FTX Group establishes Kroll to update users on legal proceedings

2022-11-18 01:00

FTX Group has created a Kroll webpage to update the world on its legal proceedings after the company filed for Chapter 11 Bankruptcy. The webpage will be available for the public to access all official and legal documentation filed during…

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legal proceedings webpage filed kroll group ftx

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Источник: btcmanager.com

legal proceedings → Результатов: 63

The Arrest of Sam Bankman-Fried Only Marks The Start Of Expected Lengthy Legal Proceedings

Media is awash with the news that Sam Bankman-Fried (SBF), the former CEO of the collapsed FTX cryptocurrency exchange, was arrested by Bahamas law enforcement on Monday, Dec 12, 2022. Authorities and crypto investors are keenly following the developments of SBF’s arrest, with the ensuing legal proceedings expected to throw more light on what led […]

2022-12-14 22:08	FTX
legal proceedings sbf expected bankman-fried arrest sam

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Ripple’s CEO Predicts when SEC case will be Resolved, Hoskinson Responds to the XRP Army

Brad Garlinghouse, Ripple Labs' Chief Executive Officer, has shared his optimism over the ongoing XRP's legal proceedings. He anticipates a final court ruling in less than four months.

2022-10-13 20:00	SEC
xrp ripple legal ongoing optimism shared proceedings

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Celsius Saga Updates: Legal Battle Continues as Debtors File Motion to Enforce Automatic Stay

Celsius Network troubles continue as court proceedings continue today as the Court issued a notice of hearing Debtors’ motion to enforce the automatic stay and for civil CONTEMPT2. Latest Court Filings A filing released today said; “Please take notice that…

2022-9-30 03:00
court continue stay automatic celsius 160 notice

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Celsius shareholders want their own legal representation in bankruptcy case

Celsius shareholders have requested an official legal representation that would represent their interest in the bankruptcy proceedings, according to a September 22 court filing. The post Celsius shareholders want their own legal representation in bankruptcy case appeared first on CryptoSlate.

2022-9-23 17:15	Celsius
representation celsius bankruptcy legal shareholders own case

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Crypto lender Hodlnaut seeks judicial management to avoid forced liquidation

Singaporean law offers temporary protection against any legal proceedings and claims, which the company believes would provide a breathing space to focus on its recovery plan.

2022-8-17 11:27	liquidity
believes company claims provide breathing recovery plan

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Metaverse still not ready for virtual weddings and legal proceedings

Since the legislative framework surrounding the Metaverse is quite gray, experts still don’t see the technology being used to settle legal issues.

2022-8-13 16:43	Law
legal metaverse still see don gray experts

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Law Commission of England Proposes New Form of Property For Bitcoin

The proposal from England’s Law Commission outlines a new form of property for digital assets, custodial operations, and a framework for legal proceedings.

2022-8-1 21:47	Bitcoin
form law new property england commission operations

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Crypto Trading Firm TPS Capital Denied Ties to Insolvent Three Arrows. Court Documents Indicate a Connection

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	Business
arrows capital three tps proceedings show bankruptcy

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UK Court Allows Serving Legal Documents Via NFTs

The ruling by a U.K. judge will allow legal proceedings against otherwise anonymous persons through their wallet addresses.

2022-7-14 18:06	policy
legal otherwise against proceedings allow anonymous through

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XRP's price is likely to reach this level, based on these 3 factors

In the SEC vs Ripple proceedings, the court denying SEC access to Ripple's legal memos influenced the price in a bullish way, driving the price to the $0.932 level. The trade volume has dropped by neaThe post XRP's price is likely to reach this level, based on these 3 factors appeared first on AMBCrypto.

2021-6-7 17:00	News
price level sec xrp ripple factors these

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What's next for XRP's price following these court proceedings

The ongoing legal battle between the SEC and Ripple has been somewhat of a rollercoaster for XRP traders and HODLers. There is uncertainty in the price of the altcoin, as a result of this legal debaclThe post What's next for XRP's price following these court proceedings appeared first on AMBCrypto.

2021-5-19 18:00	News
price xrp legal proceedings court these following

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Future Of Bitcoin and Ether Endangered By The SEC’s Recent Actions, Mati Greenspan Warns

Founder of Quantum Economics—money management and advisory firm—Mati Greenspan has publicly warned that the future of all cryptocurrencies could be in jeopardy should the Securities and Exchange Commission (SEC) succeed in its legal proceedings against decentralized file-sharing platform LBRY Inc.

2021-4-10 18:58	xbtusd
sec mati future greenspan should securities exchange

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Amid ongoing legal proceedings, Bitfinex announces Tether loan repayment

A half-billion dollar loan has been closed out, but multiple court cases grind on

2021-2-6 20:48
loan closed dollar half-billion out cases grind

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Swiss Firms Tokenize Premium Wines Under New DLT Law

Sygnum Bank and Fine Wine Capital have tokenized premium investable wines as digital assets for trading. The asset will launch on Sygnum’s Desygnate platform, which follows the new legal proceedings set forth for DLT-based securities.

2021-2-2 22:08	Tokenization
sygnum wines new premium trading desygnate launch

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XRP Token Plunges Nearly 40% Following the Announcement of SEC Charges Against Ripple

Ripple’s XRP has lost almost 40% of its value after the token price dropped from $0. 51 on December 21 to $0. 31 at the time of writing. The token’s plunge appears to be the result of legal proceedings initiated against Ripple by the US Securities and Exchange Commission (SEC).

2020-12-24 16:30	XRP
token ripple sec xrp against commission plunge

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Ethereum Classic Core Developer, ETC Labs, Onboards CipherTrace to Investigate 51% Attacks

Ethereum Classic’s lead development team, ETC Labs, is investigating the recent 51% hack after hiring Kobre & Kim, an investigations firm to lead its legal proceedings. The firm will also use blockchain analysis firm, CipherTrace services, who will work together with U.

2020-8-9 18:30	Ethereum Classic (ETC)
firm ethereum ciphertrace lead etc classic labs

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Cardano Foundation Slapped With Lawsuit By Former Research Partner Z/Yen Group

Reports have emerged that the Cardano Foundation is being sued by former partners of the Z/Yen Group. In the announcement, they have informed the Cardano community that the UK based Z/Yen Group Limited has started legal proceedings against the Cardano Foundation.

2020-3-17 18:09	Cardano (ADA)
cardano yen group foundation former against community

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Cardano Foundation Faces Lawsuit From Former Partner

Cardano Foundation announced today that think tank London-based Z/Yen Group Limited has initiated legal proceedings against it. The Subject of Debate Is an Alleged Agreement Blockchain project Cardano, the issuer of ADA token, has been dragged into court by former partner Z/Yen Group Limited, which is located in the city of London.

2020-3-17 20:00
cardano group foundation yen limited partner former

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Will Japan Be The Next Country To Launch A Central Bank Digital Currency?

A financial research institute has released a statement on legal proceedings following a digital currency for the Central Bank. Numerous countries are working towards having and using digital currencies.

2019-12-3 01:10	Blockchain Technology
digital currency bank central countries numerous proceedings

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QuadrigaCX’s auditor EY and its lawyers will get $1.6M while victims are kept waiting

A judge in Canada has approved over $1. 6 million in fees for businesses seeking to recover funds lost as a result of QuadrigaCX’s demise. In a legal notice published yesterday, Nova Scotia Supreme Court Judge Darlene Jamieson said: “There being no expressed opposition to the activities and accounts as presented by the monitor nor to the fees of its legal counsel, I approve the fees and activities of the monitor during the CCAA proceedings and the fees presented towards legal counsel.

2019-8-1 14:12	hard fork
fees monitor legal judge ccaa counsel seeking

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Fallen Aussie Football Reveals Drug-Fuelled Crypto Trading Sessions, Adamant Bitcoin Will Be Big

During the course of legal proceedings against Mark “Bomber” Thompson, it has emerged that the former Australian Football League coach indulged in mammoth crypto trading sessions whilst taking various controlled substances.

2019-6-27 02:00
sessions bitcoin trading crypto football thompson former

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Возвращение Hodlonaut: против Крейга Райта подан судебный иск в Норвегии

Пользователь Twitter Hodlonaut активировал свой профиль и сообщил подписчикам о том, что подал иск против старшего научного сотрудника компании nChain Крейга Райта, а также поблагодарил биткоин-сообщество за поддержку.

2019-6-18 11:24	суд
hodlonaut иск райта крейга против point all

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Mark Karpeles: My New Business Will ‘Make Japan Blockchain Leader’

The former CEO of defunct cryptocurrency exchange Mt. Gox, Mark Karpeles, wants to start a new Blockchain business in Japan. Karpeles’ Blockchain Gift To Japan Those were the plans Karpeles reportedly told the press in comments June 5, as he appeals a conviction for data manipulation as part of the Mt.

2019-6-5 10:30	Mt Gox
karpeles blockchain japan mark business new gox

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Tether Partly Backed by Bitcoin, Court Transcription Reveals

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	Law & justice
tether bitfinex nyag bitcoin legal attorney backed

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Wizsec Security Criticizes Coinlab’s $16 Billion Claim for Delaying Mt. Gox Legal Proceedings

Bitcoin security specialists Wizsec has published a critique of the claim made by Coinlab for $16 billion. On April 25, Nobuaki Kobayashi, the civil rehabilitation trustee for Mt. Gox, informed about the deadline for the rehabilitation plan.

2019-4-29 18:54	Mt Gox
gox security proceedings wizsec rehabilitation billion delayed

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Mt. Gox Users’ Self-Approved Rehabilitation Claims Could Receive Some Of Their Bitcoins Back

Bitcoin’s (BTC) price has been affected in the past by several issues such as the hack that the cryptocurrency platform Mt. Gox experienced back in 2014. The exchange’s civil rehabilitation proceedings started back on March 20, 2019.

2019-4-23 02:31	Cryptocurrency News
back gox rehabilitation march proceedings 2014 exchange

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Mt. Gox Is Automatically Filing Unregistered Creditors for Reimbursement

If you’re a creditor in Mt. Gox’s civil rehabilitation case, the defunct exchange may have automatically filed and approved a reimbursement claim for you — provided that your Mt.

2019-4-23 22:44	Privacy & security
rehabilitation gox reimbursement claim creditors bitcoin users

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Winklevoss Twins Reach Settlement With Charlie Shrem

The Winklevoss twins reached a settlement with Charlie Shrem on April 16, 2019, declaring that their case against him has been dismissed with prejudice and will not be reopened.

2019-4-18 23:23	Law & justice
shrem parties case bitcoin settlement both days

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Mt. Gox: CoinLab is one of the main reasons for holding up the bankruptcy proceedings, says Andy Pag

In an interview with Peter McCormack, Andy Pag, a former administrator of Mt. Gox Legal, spoke about the reason it would take a long time for the Mt. Gox’s civil rehabilitation process to settle.

2019-4-15 19:30	News
pag andy gox coinlab says take proceedings

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Craig Wright Threatens Libel Suit In Letter to Bitcoiner, Demands Apology

Craig S. Wright has officially taken the first steps in a legal action against a member of the Bitcoin community, according to a letter shared with Bitcoin Magazine.

2019-4-12 21:55	#scams
wright hodlonaut letter bitcoin satoshi twitter legal

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QuadrigaCX Starts Bankruptcy Proceedings

It’s been a long and winding road with many twists and turns for the beleaguered cryptocurrency exchange QuadrigaCX and its 115,000 former users who are owed roughly $190 million.

2019-4-10 17:39	Law & justice
quadrigacx young ernst assets trustee bankruptcy said

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Head Of Mt. Gox Creditor Group Steps Down As Reimbursement Proceedings Drag On

Andy Pag, head of Mt. Gox Legal, spoke with CoinDesk about why Coinlab’s suit against Mt. Gox is holding up civil rehabilitation efforts.

2019-4-10 18:13	wallets and exchanges
gox head coinlab suit coindesk against holding

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Mt. Gox might need 2 more years to repay millions worth of lost Bitcoin

The leader of the group representing victims of the defunct cryptocurrency exchange Mt. Gox is stepping down from his post. The founder and coordinator of Mt. Gox Legal, Andy Pag, is resigning in the midst of a “legal quagmire that could take years to resolve,” he told CoinDesk in an interview.

2019-4-9 14:35	hard fork
legal gox exchange down cryptocurrency lost years

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In Fourth Report, QuadrigaCX Court Monitor Recommends Bankruptcy Proceedings

QuadrigaCX monitor Ernst & Young suspects that the beleaguered exchange’s late CEO, Gerald Cotten, may have been financing personal expenditures with company funds, and it is now recommending that the assets in Cotten’s estate be placed under a preservation order.

2019-4-3 01:19	Law & justice
ernst exchange young proceedings quadrigacx monitor report

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As Mt Gox Continues Legal Proceedings, Creditors Warn Major Sale Could Drop Bitcoin Fork Prices Drastically

Even though the trauma of Mt. Gox is five years old, that has not stopped Mt. Gox Legal from pursuing the compensation that is due to the victims. Mt. Gox Legal is a group that involves 1,000 creditors from the Mt.

2019-3-23 22:48	News
gox legal creditors group victims pursuing involves

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Quoine Found Liable for Wrongfully Reversing BTC Trades in Singaporean First

In the first Singaporean legal dispute involving BTC, Singapore-registered cryptocurrency exchange Quoine has been found to have wrongfully reversed seven trades placed by market maker B2C2 during April 2017.

2019-3-14 21:15
quoine trades singaporean btc found reversing liable

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QuadrigaCX granted another extension to find lost $134M in cryptocurrency

QuadrigaCX, the Canadian cryptocurrency exchange embroiled in an ongoing mystery about the disappearance of $134 million in customers’ funds, has been granted an extension on its 30-day order for creditor protection.

2019-3-6 13:34	hard fork
extension exchange quadrigacx judge another cryptocurrency granted

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As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets

As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends.

2019-3-5 20:20	Bitcoin
quadrigacx monitor cold wallets exchange report funds

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QuadrigaCX Wants More Time And A New Chief Restructuring Officer

Jennifer Robertson’s affidavit offers a glimpse at the Canadian exchange’s internal structure in the midst of its legal proceedings.

2019-2-28 21:59	wallets and exchanges
internal exchange canadian structure legal proceedings midst

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QuadrigaCX and the Million Dollar Questions: What We Do and Don’t Know

QuadrigaCX Exchange’s founder, Gerald Cotten, passed away more than two months ago, and with his death, the keys to the exchange’s cold storage allegedly went to the grave with him.

2019-2-26 22:21	Law & justice
quadrigacx exchange cotten funds cold these company

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Judge Chooses Representative Counsel for QuadrigaCX Creditors

Justice Wood has appointed legal counsel to represent some 115,000 creditors in incipient legal proceedings against seemingly insolvent cryptocurrency exchange QuadrigaCX, documents published today, February 19, 2019, from the Halifax, Nova Scotia court reveal.

2019-2-20 00:52	Law & justice
court judge counsel creditor legal quadrigacx wood

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Judge Delays Decision to Appoint Legal Counsel for QuadrigaCX Creditors

A group of lawyers from some of Canada’s top law firms convened in a court in Halifax, Nova Scotia, today to secure the right to represent creditors in the ongoing QuadrigaCX litigation.

2019-2-15 01:45	Law & justice
quadrigacx counsel creditors wood cad julian justice

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QuadrigaCX Sent Deposits Allegedly Linked to CEO’s Widow, Mailed Withdrawals in Cash

For those QuadrigaCX users who were fortunate enough to have withdrawal requests honored, some appear to have received their funds through unconventional means. An anonymous QuadrigaCX user who corresponded with Bitcoin Magazine said that they received a bank deposit from Robertson Nova Consulting Inc.

2019-2-15 20:28	Law & justice
quadrigacx robertson cash exchange deposits bitcoin magazine

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First QuadrigaCX Monitor Report: $460k in BTC “Inadvertently” Sent to Cold Wallet

According to the latest court documents in the ongoing QuadrigaCX case, the exchange sent roughly $470,000 CAD (approximately $355, 000 USD) worth of bitcoin from a hot wallet to a cold-storage wallet on February 6, 2019.

2019-2-13 03:56	Law & justice
exchange quadrigacx cotten court ernst young bitcoin

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Gov’t Shutdown Freezes SEC Activity, But Bitcoin ETF Date Unaffected

The US Securities and Exchange Commission (SEC) has frozen all pending administrative proceedings due to the government shutdown. According to a legal expert, however, the Commission is not allowed, by law, to delay the decision on VanEck/SolidX Bitcoin ETF past its current deadline.

2019-1-19 05:00
sec shutdown etf bitcoin pending all administrative

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University of Oxford Suggests Legal Recourse Could Change Outcome of Crypto Transactions

A blog post published by the University of Oxford Faculty of Law has suggested that victims of a cryptocurrency theft and fraud could potentially recover their funds through legal proceedings in the future.

2018-12-14 12:00	Regulations
recover cryptocurrency university could legal oxford september

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Finland Hands Over Info for 2,700 Danish Traders to Denmark’s Tax Agency

Finnish tax authorities have handed over information on 2,700 bitcoin traders to its Danish counterpart, Skattestyrelsen (SKAT). According to a press release, the traders used an undisclosed Finnish exchange to collectively purchase and sell some $15.

2018-12-14 03:12	Bitcoin
bitcoin tax information traded exchange traders taxable

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Prosecutors Seek 10-Year Jail Sentence for Karpeles Over Mt. Gox Embezzlement

Former Mt. Gox CEO Mark Karpeles has run into trouble in the Japanese legal system, and prosecutors are pursuing a 10-year jail sentence for alleged embezzlement during his tenure at Mt.

2018-12-13 21:15	Law & justice
karpeles gox bitcoin alleged yen company japanese

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‘We’ll Be Right Back!’ – Signs Point to Exit Scam For Cryptocurrency Platform Cubits

Users are venting frustration at UK-based cryptocurrency wallet and exchange Cubits after the service went offline following alleged payment delays. Cubits Website Disappears Overnight Cubits, the trading name of Dooga, a company formed in London in 2014, became involved in a legal battle over allegations it was hacked earlier this year, a court ruling in the company’s favor in August.

2018-12-11 17:30	UK
cubits cryptocurrency legal dooga company platform back

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