2023-1-21 21:58 |
Bankruptcy court documents filed by Genesis interim CEO Derar Islim show that the now-defunct crypto lending platform owed $5.1 billion.
Similar to Notcoin - Blum - Airdrops In 2024
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Attempts to urgently sell LedgerX and FTX Japan have invited legal protest.
2023-1-9 15:14 | |
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FTX bankruptcy documents filed in the Delaware bankruptcy court show the exchange’s disgraced founder, Sam Bankman-Fried and executives lavished over $40 million on luxury living and “crazy” expenses from January to September 2022. The now infamous founder of the FTX…
2023-1-9 13:49 | |
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Court filings show Ryan Salame tipped off the Bahaman securities regulator, telling them that FTX was sending customer funds to Alameda Research.
2022-12-15 07:15 | |
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Non-executive directors hired in the wake of the crypto exchange’s collapse are earning $50,000 a month – but the fees may pale in comparison to the overall costs of corporate restructuring.
2022-11-21 14:09 | |
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Court filings from Wednesday show liquidators are seeking to halt asset sales while the complex enterprise is wound up.
2022-11-17 12:24 | |
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XRP is one of few assets that show positive price performance in last 30 days
2022-9-22 17:11 | |
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New court documents from the Securities and Exchange Commission show that the regulator is claiming that, due to the fact that more Ethereum nodes are located in the U.S. than...
2022-9-20 23:11 | |
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The fund was also engaged as a “consultant for Moonbeam-based glimmer and Moonriver-based river tokens, court documents show.
2022-7-19 13:31 | |
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TPS Capital claims it's independent of Three Arrows, but legal disclosures as part of bankruptcy proceedings show a web of transactions and familiar faces between the two firms.
2022-7-19 12:58 | |
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Three Arrows Capital (3AC) liquidation court filings show that Deribit was one of the creditors that pushed for the crypto hedge that made the liquidation move, Financial Times reported on July 1.
2022-7-3 20:30 | |
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The court is set to review the U.S. Securities and Exchange Commission’s documents that show the agency’s views on cryptocurrencies
2021-9-2 20:54 | |
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The feud between the United States SEC and San Francisco-based fintech firm Ripple Labs continues to show no signs of stalling. In their 20 July filing, the defendants urged the court to consider statThe post XRP Lawsuit: Will the SEC taking on its own commissioners' statements backfire appeared first on AMBCrypto.
2021-7-24 17:30 | |
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Court documents show that the company, Tetragon Financial Group, has filed a lawsuit against Ripple after the firm was charged by the U.S. Securities and Exchange Commission. The court filing indicates that Tetragon and Ripple allegedly made an agreement, and the SEC case deeming XRP as an unregistered security should allow them to get funds […]
2021-1-21 02:00 | |
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Court filings from Nov. 19 show that a large volume of crypto assets, including Bitcoin and Ether, was seized from seven convicts in the PlusToken case.
2020-11-28 14:51 | |
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Troubled BitMEX exchange executive Samuel Reed released on a $5 million bond paid to the district of Massachusetts court following his arrest on October 1. According to a document first shared by The Block, the court approved the unsecured bond payment on October 3rd on condition that Samuel Reed will show up to court and […] The post BitMEX Now Former CTO, Samuel Reed, Released On A Million Unsecured Bond first appeared on BitcoinExchangeGuide.
2020-10-9 20:22 | |
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Crypto firm ShapeShift filed a civil action against a former employee of its engineering team who allegedly stole over 90 Bitcoin from company accounts, court documents show. The post ShapeShift employee allegedly stole $900,000 in Bitcoin from company accounts appeared first on CryptoSlate.
2020-8-29 19:00 | |
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A “court motion to dismiss,” filed by Ripple Inc. to the United States District Court in Northern California on June 8, aims to dismiss the charges faced by the CEO, Brad Garlinghouse. The motion aims at removing three accounts of fraud by the plaintiff, Bradley Sostack, which did not show how Garlinghouse was purportedly fraudulent […]
2020-6-10 20:46 | |
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Ripple's court filing says CEO Brad Garlinghouse could still be "long" on XRP and sell a claimed 67 million tokens on the open market.
2020-6-10 16:52 | |
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The clown show is expected to continue with BSV supporters pointing out the address that just moved some bitcoin in 2009 was included in a court list of addresses presented... The post Craig Wright Court List Included the 2009 Moved Bitcoin appeared first on Trustnodes.
2020-5-21 20:44 | |
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A fairly unique paper has been published that lays out some very complex maths to show how a blockchain court system can be set up on public blockchains like ethereum... The post Design of Blockchain Court on Ethereum Published by Economists appeared first on Trustnodes.
2020-4-8 17:26 | |
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On December 16, new court filings from the Kleiman v. Wright case show the plaintiffs have responded to Wright’s objections against the magistrate’s court order. Kleiman’s lawyer Velvel Freedman explained that Craig’s statements in court “lacked credibility,” his constant change of stories “demonstrates falsity” and Freedman claims Wright’s “trust documents are forgeries.
2019-12-17 19:00 | |
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A lot of people show a keen interest in Bitcoin. Not everyone around the world is allowed to do so, sometimes even due to a court order. Particularly those working for Nordea Bank will not receive approval to invest in Bitcoin anytime soon.
2019-12-4 02:00 | |
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During the last week, court documents stemming from the Kleiman v. Wright lawsuit show that the Kleiman estate is now pursuing roughly $658,581 for attorney fees and expenses. Additionally, self-proclaimed Bitcoin inventor Craig Wright has filed a motion to fight the sanctions imposed on half of his alleged BTC holdings and intellectual property.
2019-11-28 06:30 | |
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Court documents filed recently in Florida show that Craig Wright, who claims to be the famous Satoshi Nakamoto, who is credited to have invented Bitcoin, now says he has no funds to settle his case with David Kleiman.
2019-11-3 22:17 | |
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A backer of Telegram's blockchain project asked Circle's Poloniex exchange to list the gram token before the SEC halted issuance, court papers show.
2019-10-22 11:00 | |
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Pieces and bits of the case against OneCoin and its executives by DOJ are being put together, and we can now get a clear picture of where the case is headed. Pieces of evidence have unsealed the bits, and it makes things more understandable.
2019-9-29 18:48 | |
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By CCN Markets: A Florida federal court denied a motion by self-proclaimed bitcoin inventor Craig Wright challenging the court's jurisdiction over the $10 billion lawsuit filed against him by the estate of Dave Kleiman.
2019-8-16 02:15 | |
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Self-proclaimed Bitcoin creator, Craig S. Wright (CSW) is once again being accused of forging documents as part of the Kleiman v. Wright case. Another Forgery Claim Hits Wright Redacted court documents from a hearing held back in late July show Bitmessage developer Jonathan Warren providing testimony which shows Wright forging documents.
2019-8-15 18:00 | |
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Long-standing cryptocurrency exchange Coinbase will face a negligence lawsuit after allegedly mismanaging the launch of Bitcoin Cash on its platform, a judge has ruled. However, court documents released on Tuesday show that US District Judge Vince Chhabria threw fraud and unfair competition charges relating to the case.
2019-8-8 15:57 | |
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A California-based couple will have to forfeit their cryptocurrency riches after pleading guilty to running a dark web drug operation ring. Jabari Monson, 32, of Merced, California pleaded guilty to conspiring to distribute controlled substances.
2019-8-7 11:04 | |
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Joseph Lubin is well known as the co-founder of Ethereum, but his name is in the headlines for a different reason lately, linked with Harrison Hines. Hine used to be the head of Token Foundry with ConsenSys, which is Lubin’s venture studio.
2019-7-20 20:04 | |
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Court transcripts from Craig Wright’s Jun. 28 Florida hearing showed that not only did he fail to comply with court orders to disclose his Bitcoin addresses, but he did so “willfully.
2019-7-11 00:36 | |
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The comedy of errors surrounding self-proclaimed Bitcoin creator Craig Wright took another turn this week. Documents presented during the ongoing Kleiman trial appear to show that despite Wright’s best efforts to fool the court, he was undone in the end by a simple typeface.
2019-7-5 18:07 | |
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Craig Wright, the Chief Scientist at nChain has become a household name in the cryptocurrency industry after claims that he was the legendary creator of Bitcoin, Satoshi Nakamoto. After months of speculation and finger-pointing, Wright was finally asked to show proof that he was Nakamoto at a federal court hearing in West Palm Beach, Florida.
2019-6-29 12:30 | |
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Craig Wright, the notorious creator of Bitcoin SV, failed to disclose his Bitcoin holdings in spite of an order from a Florida court. The self-proclaimed Satoshi Nakamoto could be sentenced to up to six months in prison and will face a contempt hearing on June 28.
2019-6-25 05:58 | |
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By CCN Markets: A Florida judge ordered Craig Wright — the self-proclaimed inventor of bitcoin — to put up or shut up if he wants to prove that he’s Satoshi Nakamoto. In a June 14 motion to compel, federal magistrate judge Bruce Reinhart ordered Wright to produce a list of all the bitcoin he mined prior to December 31, 2013.
2019-6-16 20:41 | |
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By CCN Markets: Craig Wright is to appear in a Florida court next week to contest allegations that he stole 1. 1 million Bitcoin from his old friend, Dave Kleiman. Wright had initially appealed to postpone proceedings or be allowed to attend via video conference call.
2019-6-12 11:52 | |
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John de Mol, a Dutch media tycoon and creator of the “Big Brother” reality TV show, has slapped Mark Zuckerberg’s Facebook with a lawsuit on June 5, 2019, claiming that the social media network allowed his name and image to be used in advertisements promoting a bitcoin (BTC) scam scheme, according to a Reuters reportRead MoreRead More.
2019-6-6 13:00 | |
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By CCN: John de Mol, who is behind the reality television hit show “Big Brother,” blames Facebook for scammers using his likeness on fraudulent bitcoin-fueled ads that stole nearly $2 million from investors.
2019-6-6 22:30 | |
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The cryptocurrency and blockchain industry has thrown out its fair share of zany ideas over the last few years. But a group of designers is taking wild blockchain concepts to new heights with their plans for a cryptocurrency mining facility hidden in a skyscraper water park in Tehran, Iran.
2019-6-3 14:08 | |
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Dave and Grahm are back with news and price narratives around 2019’s top-performing financial asset. This week’s stories include mainstream media’s Bitcoin FOMO, the real story of Laszlo Hanyecz (the guy behind Bitcoin Pizza Day), Dutch authorities taking down Bestmixer, Tether being partially backed by bitcoin and what Libertarian politician Ron Paul thinks about the U.
2019-5-29 16:42 | |
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It appears that contrary to its marketing promises, Tether – a cryptocurrency pegged to the US dollar – used some of its dollar reserves to buy Bitcoin. The stablecoin issuer, which shares management and ownership with cryptocurrency exchange service Bitfinex, has admitted it used its reserves to invest in Bitcoin and other “assets,” according to court transcripts obtained by The Block.
2019-5-22 11:12 | |
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Tether, a stablecoin tied to the dollar that is meant to mediate the volatility of other cryptocurrencies, is partly backed by bitcoin. As detailed in court documents obtained by The Block, Tether admitted to using some of the cash reserves meant to back its stablecoin to purchase bitcoin, among other assets.
2019-5-22 23:02 | |
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Self-proclaimed Satoshi Nakamoto, Craig Wright’s legal troubles have not ceased. The nChain Chief Scientist’s court battle against the estate of former partner, Dave Kleiman, legislated by a district court in Florida, saw new developments.
2019-5-8 12:00 | |
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According to a recent report released by The Block, the United States District Court, Southern District of Florida, decided to issue an order regarding Craig Wright’s motion about the production of a list of the Bitcoin (BTC) addresses that he owned.
2019-5-5 23:11 | |
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According to the latest revelations, as of April 30, the USDT stablecoin is only about 74 percent backed by fiat equivalent, stated issuer’s general counsel. On Tuesday, Tether’s general counsel Stuart Hoegner wrote in an affidavit that the company behind USDT holds about $2.
2019-5-4 02:15 | |
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Bitfinex, one of the largest cryptocurrency exchanges in the world, has been the highlight of the cryptocurrency space ever since the NY Attorney General opened an investigation into the exchange alleging fraud.
2019-5-1 16:13 | |
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By CCN. com: The U. S. Justice Department has nabbed one of two crypto fraudsters accused of a shadow banks scheme that entailed the processing of hundreds of millions of dollars of unregulated transactions on behalf of several cryptocurrency exchanges.
2019-5-1 11:35 | |
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Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses.
2019-5-1 01:22 | |
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The largest recipient of the Genesis Trading bankruptcy proceedings has recently been involved in a significant Ethereum sell-off. According to data provided by Arkham Intelligence, the creditor has sold 12,100 Ethereum (ETH) worth $31.43 million, within just three days. This…
Genesis Global and affiliated entities have begun disbursing $4 billion in creditor payouts following the completion of their restructuring process. According to an Aug. 2 statement, crypto lender Genesis Global started repayments to over 100,000 creditors after declaring bankruptcy in…
Genesis Trading has moved billions of dollars in recent days, potentially to manage creditor repayments as part of its financial restructuring efforts. The crypto lender, which is navigating bankruptcy, has reportedly transferred substantial amounts of Bitcoin (BTC) and Ethereum (ETH)…
A wallet linked to crypto lender Genesis has transferred 12,600 Bitcoin (BTC) worth approximately $760 million to crypto exchange Coinbase. On-chain data tracked by Arkham shows the addressed labeled “Genesis Trading” moved the funds to the exchange amid the broader…
Crypto exchange Gemini said users of its now-defunct Earn product received $2. 18 billion of their digital assets, according to a May 29 statement. These distributions amount to 97% of the total digital assets owed to Earn users, marking a significant recovery since the collapse of crypto lender Genesis, which halted withdrawals in November 2022.
The case of clients’ money from Gemini’s Earn program, frozen for a year and a half, is finally moving toward a resolution. On May 17, Judge Sean H. Lane approved Genesis’ Chapter 11 bankruptcy plan. The decision will allow the…
Genesis Global, the digital assets lender that went bankrupt last year, received court approval to pay billions in cash and crypto to creditors. The judge also rejected a legal challenge from Genesis Global's parent company, DCG.