2023-10-18 00:35 |
The email from Philip Davis was presented in court on Tuesday as part of prosecutors’ fraud case against the FTX founder.
Similar to Notcoin - Blum - Airdrops In 2024
|
Sam Bankman-Fried had a grin on his face as he entered court on Tuesday morning – clad in a black suit and an uncharacteristically tame (read: closely trimmed) mop of hair. After nine long months, the disgraced crypto founder will finally have the chance to defend himself against a wide array of federal fraud and conspiracy charges tied to the collapse of FTX, his crypto and futures exchange, and Alameda Research, the crypto trading firm he founded and – according to prosecutors – used to illegally re-invest FTX user funds.
2023-10-4 13:00 | |
|
|
“To distract from the fatal flaws in its legal arguments, Coinbase cries foul and seeks to blame the SEC for its current legal predicament,” the SEC said in a Tuesday court filing.
2023-10-4 00:43 | |
|
|
An impending government shutdown is probably Not Good News for crypto's D.C. hopes. On a trial-related note, you received preview copies of The SBF Trial, a newsletter we launched last week to keep readers up to speed on Sam Bankman-Fried’s time in court. The trial kicks off next Tuesday.
2023-9-27 06:30 | |
|
|
The federal appeals court ruling on August 29 had a discernible impact on the Ethereum Classic price, propelling ETC forward in a significant spike during the Tuesday trading session. Conversely, VC Spectra (SPCT) has made a significant advancement, reaching a price of $0.
2023-9-3 16:30 | |
|
|
The price of Bitcoin experienced a notable increase after the U. S. Court of Appeals for the DC Circuit determined Tuesday that the Securities and Exchange Commission (SEC) was mistaken in rejecting Grayscale’s request to transform its prominent BTC trust into an exchange-traded fund (ETF).
2023-9-1 12:34 | |
|
|
Some signs suggest potential market weakness despite Tuesday’s rally, market observers noted.
2023-8-31 23:36 | |
|
|
On Tuesday, the United States Court of Appeals for the District of Columbia Circuit granted Grayscale a significant win over the SEC by revoking the SEC’s foregoing order to turn the GBTC into a Bitcoin Spot ETF.
2023-8-31 23:00 | |
|
|
US Congressman Warren Davidson renews calls for SEC Chair Gary Gensler's removal following a Tuesday court ruling in favor of Grayscale.
2023-8-30 15:50 | |
|
|
The SEC must review its rejection to convert the Grayscale Bitcoin Trust into an exchange-traded fund, the appeals court ruled Tuesday.
2023-8-30 01:20 | |
|
|
The price of Bitcoin surged on Tuesday after a federal appeals court ruled in favor of Digital asset manager Grayscale in their long-running legal battle against the United States Securities and Exchange Commission (SEC) over the launch of a spot Bitcoin ETF.
2023-8-30 20:16 | |
|
|
Bitcoin spiked more than 5% on Tuesday as market reaction to the latest court ruling dealt the US Securities and Exchange Commission (SEC) another blow. According to data from CoinGecko, reaction to the regulation news saw the price of Bitcoin across major exchanges rose above $27,600 to its highest level since the August 18 sell-off.
2023-8-30 19:55 | |
|
|
Federal prosecutors have challenged FTX founder Sam Bankman-Fried’s allegations that prosecutors dumped “millions” of pages worth of potential evidence on the former CEO’s defense team just two months ahead of his criminal trial, a Tuesday court filing shows.
2023-8-30 19:51 | |
|
|
Genesis Global and affiliates have reached a deal in principle on a bankruptcy reorganization plan supported by creditors, according to a court filing Tuesday. The cryptocurrency lender aims to emerge from Chapter 11 protection after entering mediation in May to resolve disputes over a reorganization plan.
2023-8-29 10:28 | |
|
|
Digital Currency Group (DCG) and Genesis creditors have reached a deal in principle to resolve the claims in the Genesis Capital Chapter 11 cases, according to a court filing on Tuesday.
2023-8-29 09:15 | |
|
|
Sam Bankman-Fried appeared in court Tuesday to plead not guilty to latest indictment.
2023-8-23 16:32 | |
|
|
FTX founder Sam Bankman-Fried appeared in court Tuesday to be arraigned after the latest indictment accused him of using customer funds for everything from buying personal real estate to political donations.
2023-8-22 16:21 | |
|
|
Sam Bankman-Fried will have five and a half hours with his attorneys, minus any time spent being arraigned yet again Tuesday on his latest indictment, which folded campaign finance allegations into existing charges.
2023-8-22 23:59 | |
|
|
The crypto community expected a decision from the US Court of Appeals regarding a lawsuit by Grayscale against the US Securities and Exchange Commission (SEC) today. It did not come and experts are saying the next possible date is next Tuesday, August 22.
2023-8-18 20:14 | |
|
|
In a potentially pivotal moment for the Bitcoin and crypto industry, the D. C. Circuit Court of Appeals is anticipated to deliver a verdict on Grayscale Investments’ lawsuit against the US Securities and Exchange Commission (SEC) this week.
2023-8-15 08:50 | |
|
|
Attorneys for Sam Bankman-Fried pushed back against the U.S. Department of Justice's motion to remand the FTX founder in a court filing Tuesday.
2023-8-2 04:44 | |
|
|
Kleros price soared on Tuesday after new cryptocurrency project Worldcoin (WLD) went live, with the native Kleros token PNK rising to $0.024. While most cryptocurrencies traded lower or flat on the day, PNK jumped more than 9%, partly after Ethereum co-founder Vitalik Buterin mentioned Proof of Humanity and Kleros decentralised court system in his post […] The post Kleros prediction: PNK surges amid fresh look at decentralised arbitration appeared first on Invezz.
2023-7-26 14:16 | |
|
|
Ripple and the XRP community were eagerly awaiting the ruling in the LBRY case yesterday. In a court decision issued on Tuesday, July 11, the case between the Securities and Exchange Commission (SEC) and decentralized content sharing platform LBRY Inc.
2023-7-12 09:30 | |
|
|
Following a decision by a Delaware bankruptcy court, the American branch of cryptocurrency exchange Bittrex is scheduled to open for customer withdrawals on Thursday. On Tuesday, Delaware bankruptcy court Judge Brendan Shannon authorized Bittrex US and its affiliates: “To permit their customers holding undisputed, noncontingent, and liquidated claims to withdraw cryptocurrency assets and fiat currency from […] The post Embattled crypto exchange Bittrex US to allow withdrawals from Thursday appeared first on CoinJournal.
2023-6-15 17:38 | |
|
|
The move follows a Tuesday ruling from a Delaware court.
2023-6-15 11:48 | |
|
|
A federal judge heard arguments on the SEC's motion for a temporary restraining order in court on Tuesday.
2023-6-14 00:31 | |
|
|
The U.S. Securities and Exchange Commission (SEC) asked a court to grant a temporary restraining order to freeze assets tied to Binance.US on Tuesday.
2023-6-7 23:32 | |
|
|
News of the Securities and Exchange Commission filing a lawsuit against Coinbase dominated the crypto space on Tuesday. As invezz. com reported, SEC alleged that Coinbase has been operating as an unlicensed broker, exchange, and clearing agent.
2023-6-7 22:04 | |
|
|
The FTX Token price rose more tha 12% on Tuesday to trade at highs of $1. 16. FTT’s upside bounce came as latest court filings showed there are efforts to reopen the collapsed crypto exchange FTX.
2023-5-24 19:46 | |
|
|
The firm said FTX Europe AG, the holding company of its European business, filed a petition for a Swiss moratorium proceeding, which was granted on Tuesday.
2023-4-13 16:06 | |
|
|
XRP price rose nearly 10% to highs above $0. 50 on Tuesday. Ripple is set for a court decision in its battle with the SEC, with social dominance for XRP rising. XRP price is up amid increased volume, with support for the XRP/TUSD pair on Binance added on 29 March.
2023-3-29 19:06 | |
|
|
Coinspeaker US Supreme Court All Set to Hear First Crypto Case on Tuesday In the appeal to Supreme Court, crypto exchange Coinbase is willing to send the two lawsuits - Bielski v. Coinbase and Suski v.
2023-3-22 14:25 | |
|
|
The U.S. Supreme Court will hear arguments in its first ever crypto-related case on Tuesday, when lawyers for San Francisco-based crypto exchange Coinbase will attempt to convince the nine Justices to pause a pair of class action lawsuits against the exchange.
2023-3-21 23:22 | |
|
|
Craig Salm discusses what scenario is likely to play out for the firm’s ongoing bid to gain approval for its spot Bitcoin ETF following Tuesday’s appeals court hearing.
2023-3-9 23:37 | |
|
|
The Grayscale Bitcoin Trust (GBTC) discount collapsed in value after oral arguments presented in federal court on Tuesday appeared to side with Grayscale in their legal fight against the U.S. Securities and Exchange Commission (SEC)
2023-3-8 22:17 | |
|
|
Former FTX Director of Engineering Nishad Singh pleaded guilty to criminal charges in a New York court on Tuesday.
2023-3-1 19:42 | |
|
|
Sam Bankman-Fried, who was arrested late Monday, sought bail and warned he would want to fight extradition during a court appearance Tuesday.
2022-12-14 00:56 | |
|
|
U.S. prosecutors revealed a litany of charges against Sam Bankman-Fried, the founder and former CEO of crypto exchange FTX, including wire fraud, conspiracy to commit money laundering and campaign finance violations early Tuesday.
2022-12-14 17:53 | |
|
|
Crypto lender BlockFi has about $355 million in cryptocurrencies currently frozen on crypto exchange FTX, attorney Joshua Sussberg told a bankruptcy court in New Jersey on Tuesday.
2022-11-30 20:43 | |
|
|
The Commodity Futures Trading Commission (CFTC) used unorthodox methods to serve a lawsuit against the pseudonymous members of a decentralized autonomous organization (DAO), according to court documents filed on Tuesday.
2022-9-28 05:55 | |
|
|
Stablecoin issuer Tether has recieved a court order to produce financial records that prove the backings of its USDT. The Judge at Northern District Court New York, Katherine Polk Failla, issued the order for Tether on Tuesday upon the plaintiffs’ request to prove its reserves.
2022-9-22 12:23 | |
|
|
On Tuesday, the troubled Cryptocurrency exchange, CoinFlex, filed for restructuring in a Seychelles court to resolve a shortfall due to a counterparty failing to make a margin call. The post Troubled CoinFLEX Files for Restructuring in Seychelles appeared first on BeInCrypto.
2022-8-11 22:15 | |
|
|
Crypto lender Voyager Digital is the latest domino to fall in the tumultuous market for digital assets. Voyager Digital disclosed on Wednesday that it filed for bankruptcy on Tuesday with the U. S.
2022-7-6 17:21 | |
|
|
Court filings hint at authorities allowing Spagni to be in the United States for the Independence Day holiday weekend before being taken to South Africa early on Tuesday.
2022-7-1 00:15 | |
|
|
Former Ethereum developer Virgil Griffith is set to face sentencing in a New York courthouse on April 12 after pleading guilty to one count of conspiracy to violate international sanctions against North Korea last September.
2022-4-12 21:25 | |
|
|
A nuclear engineer in the U.S. Navy and his wife will be charged in a Martinsburg, West Virginia federal court on Tuesday this week after they were busted by an undercover FBI agent for allegedly selling designs of nuclear-powered war submarines for cryptocurrency, which contravenes the Atomic Energy Act. Jonathan Toebbe, 42, and his wife […]
2021-10-12 15:24 | |
|
|
On Tuesday, a California state judge dismissed the case filed against YouTube by Apple Inc’s co-founder, Steve Wozniak. In the lawsuit, Wozniak claimed that his image was used in some YouTube videos to promote a fake Bitcoin giveaway.
2021-6-3 13:09 | |
|
|
Following the lawsuit filed by the U. S. Securities and Exchange Commission (SEC) against Ripple, an initial pretrial conference concerning the case is scheduled to hold in February 2021. Ripple and SEC to Submit Joint Letter Before Pretrial According to a court document filed on Tuesday (Dec.
2021-1-1 12:00 | |
|
|
A Chinese court has confirmed the sentencing of the masterminds behind the 7. 7 billion yuan Chinese Ponzi scheme Wotoken, which had over 715,000 investors. Wotoken Scammers Sentenced to Prison The Intermediate People’s Court of Yancheng city, Jiangsu province, denied an appeal by four convicts involved in the billion-dollar Ponzi scheme Wotoken on Tuesday, several local […] The post $1.
2020-11-1 20:30 | |
|
|
On Tuesday, during a court hearing in Hillsborough Circuit Court, the “mastermind” of the Twitter hack pleaded not guilty.
2020-8-5 13:46 | |
|
|