2023-9-12 17:34 |
The company says it paid billions to executives including founder Sam Bankman-Fried before filing for bankruptcy last year. origin »
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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 | |
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A separate 2021 wallet bungle by the crypto custodian, taken into receivership in July, cost it $76 million, the CEO said in a court filing.
2023-8-25 12:46 | |
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Virtual currency custody solutions provider Prime Trust has filed for Chapter 11 bankruptcy following a liquidity crisis that community members say has been brewing for several months. The company made the filing on August 14, noting that the bankruptcy procedure will “provide a transparent and value-maximizing process for the benefit of the Company’s clients and […]
2023-8-22 21:29 | |
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The U.S. Securities and Exchange Commission (SEC) said it would file an "interlocutory appeal" of a judge's ruling on Ripple's programmatic sales of XRP, the regulator said in a court filing Wednesday.
2023-8-10 00:33 | |
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MicroStrategy plans to sell 750 million shares of stock to acquire more Bitcoin (BTC). Its current portfolio holds a total of 152,800 BTC. The company reported its intention to acquire more BTC in an SEC filing on August 1. MicroStrategy…
2023-8-2 17:39 | |
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BlackRock officially announced its entrance into Bitcoin earlier this year by filing for a Spot Bitcoin ETF with the United States Securities and Exchange Commission (SEC). Although the regulator is yet to accept the filing, CEO Larry Fink has also made some supportive comments, comparing BTC to digital gold.
2023-8-2 05:30 | |
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The U. S. Department of Justice (DoJ) urged federal judge Lewis Kaplan to revoke FTX founder Sam Bankman-Fried’s bail in a filing on July 28. The DoJ argued that SBF has “flouted even the increasingly strict conditions” placed on him multiple times.
2023-7-29 17:15 | |
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The U.S. Securities and Exchange Commission (SEC) said that a portion of the Ripple ruling was “wrongly decided,” according to documents filed in court on July 21. The part of the ruling referred to — the part that went against the SEC — stated that the sale of XRP on exchanges did not constitute a […] The post SEC says part of the Ripple ruling was ‘wrongly decided,’ hints at filing appeal appeared first on CryptoSlate.
2023-7-23 22:34 | |
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BlackRock CEO Larry Fink believes crypto is an international asset that can transcend any global currency. Fink did not talk about Bitcoin specifically, noting he’s prohibited by virtue of BlackRock’s spot ETF filing.
2023-7-15 20:44 | |
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Kraken has been ordered to provide information about its users to the Internal Revenue Service (IRS), according to a June 30 court filing. Users who traded $20K affected The filing says that Kraken must provide the IRS with identifying information about users that traded at least $20,000 worth of cryptocurrency over a one-year period.
2023-7-1 03:02 | |
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ARK’s amended 19b-4 includes a surveillance sharing agreement with CBOE and a US crypto exchange. ARK Invest founder and CEO Cathie Wood says the Ark 21Shares Bitcoin ETF is first in line for approval as “oldest” filing before the SEC.
2023-6-29 22:29 | |
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A Hong Kong-based entrepreneur says that while the digital assets regulation is "overall friendly," banking regulations will make the industry's growth there difficult. ALSO: Bitcoin surges post-BlackRock iShares ETF filing but the rally sputters.
2023-6-16 03:08 | |
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The U. S. Securities and Exchange Commission (SEC) stated in a June 13 court filing that it has not yet decided on requests from Coinbase. SEC says it hasn’t decided on rulemaking In July 2022, Coinbase petitioned the SEC to engage in rulemaking for the cryptocurrency industry, seeking clear regulatory guidelines.
2023-6-14 09:53 | |
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A judge in Genesis’ bankruptcy case has extended the date by which the company must file a recovery plan, according to a June 5 filing. Genesis receives a plan extension Genesis is currently in bankruptcy proceedings.
2023-6-6 01:41 | |
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FTX founder Sam Bankman-Fried filed pretrial motions to dismiss 10 of the 13 charges against him, according to a May 8 court filing. According to a memorandum of law filed by the SBF lawyers, the prosecutors hastily charged their client in a rush to judgment.
2023-5-9 10:30 | |
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MicroStrategy hinted that it could sell some of its Bitcoin (BTC) holdings to fund its long-term debt obligations in the aggregate of $2. 208 billion, whose principal is due by 2025. According to its May 1 filing, MicroStrategy has long-term cash requirements for obligations related to its operating leases, transition tax, and various purchase agreements.
2023-5-2 15:30 | |
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Zipmex says it filed for the court extension as it seeks to find a solution that suits its customers and an investor. The moratorium was put in place following Zipmex’s bankruptcy filing in July last year.
2023-4-19 20:44 | |
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Paul Grewal says it’s clear the agency is undertaking a great effort to understand what is happening at the largest crypto exchange by trading volume.
2023-3-30 22:43 | |
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In a court filing, Ripple Labs, CEO Brad Garlinghouse and Executive Chairman Chris Larsen argue that the recent Supreme Court verdict in Bittner v. United States supports their fair notice defense against the Securities and Exchange Commission (SEC)
2023-3-4 22:18 | |
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A D.C. court denied a motion to dismiss claims that Michael Saylor failed to pay personal income taxes, with a status conference on the matter scheduled for March.
2023-3-3 21:15 | |
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Silvergate Bank announced it would delay the filing of its annual report on Wednesday, causing shares to plummet in after-hours trading.
2023-3-2 01:00 | |
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Defunct crypto trading firm Alameda Research – one arm of FTX founder Sam Bankman-Fried's former empire – wants to regain around $446 million transferred to bankrupt lender Voyager Digital prior to Alameda's own bankruptcy filing, a new lawsuit says.
2023-1-31 02:41 | |
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Eric Snyder, partner at Wilk Auslander LLP, says that a substantial amount of haircuts are likely to be made, but that depends on the petition Genesis’ trio of companies filed.
2023-1-21 23:28 | |
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The filing says Bankman-Fried misrepresented the health of his companies, impacting the price of bitcoin and ether.
2022-12-14 17:05 | |
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Kevin O’Leary, the Chairman of O’Shares and star investor on the TV show Shark Tank, has revealed he is “all at zero” with regard to his FTX investment. His remarks follow the cryptocurrency exchange‘s bankruptcy filing after a shocking collapse in November.
2022-12-9 21:22 | |
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The bank's shares closed down 11% to $25.90 on Monday, after BlockFi bankruptcy filing.
2022-11-29 03:25 | |
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The bank's shares closed down 11% to $25.90 on Monday, after BlockFi bankruptcy filing.
2022-11-30 03:25 | |
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The company says it has 'credible evidence' the Bahamas government directed unauthorized access to FTX systems after the company filed for bankruptcy in the U.S.
2022-11-18 17:40 | |
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The company says it has 'credible evidence' the Bahamas government directed unauthorized access to FTX systems after the company filed for bankruptcy in the U.S.
2022-11-17 17:40 | |
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Sam Bankman-Fried, the CEO of the failed cryptocurrency firm FTX, is rumored to be a United States fugitive. According to some anonymous sources to infobae, Sam escaped to Argentina after filing for bankruptcy yesterday.
2022-11-14 01:00 | |
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The high-stakes case is inching closer and closer to a much-awaited resolution, with both parties filing motions for summary judgement
2022-9-18 15:50 | |
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The former MicroStrategy CEO says the District of Columbia’s scrutiny of his tax residency is wrong, but the filing has deeper significance.
2022-9-2 04:16 | |
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Tezos co-founder Kathleen Breitman says the eventual filing for bankruptcy by embattled crypto lender… The post Tezos co-founder says Celsius going bankrupt was inevitable appeared first on CoinJournal.
2022-7-16 21:07 | |
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Ryan Preston Dahl, a partner at Ropes & Gray, joined CoinDesk TV’s “First Mover” to discuss the crypto lender’s bankruptcy filing.
2022-7-15 21:52 | |
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One analyst says "meh" as bitcoin climbs back above $20K, as reports surfaced that the troubled crypto lender Celsius might be teeing up a bankruptcy filing. Mergers & acquisitions bankers are seeing a slew of deals stemming from the current market crisis.
2022-7-14 03:03 | |
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The venture capital firm released an analysis today further underlining the possible U.S. legal structures for DAOs, and suggesting it might be best not to run offshore to avoid taxes.
2022-6-3 21:00 | |
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Coinbase co-founder and CEO Brian Armstrong had raised the question of contempt of court challenge against India's Central Bank, the Reserve Bank of India but the policy body representing the Crypto industry has said they will not be filing a contempt of court challenge.
2022-5-26 04:30 | |
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In a recent SEC filing, Tesla explained bitcoin’s liquidity use case while outlining its “long-term potential.”
2022-5-2 21:17 | |
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In anticipation of the first Bitcoin ETF, which will finally be coming to the US this week, Bitcoin hit $63,000. ProShares will be launching its exchange-traded fund (ETF) linked to CME-based Bitcoin futures on the New York Stock Exchange (NYSE) under the ticker ‘BITO’ on Tuesday, the firm and the exchange have reported.
2021-10-18 17:35 | |
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Billionaire manager Bill Miller invested in GBTC when it was at a steep discount as it provided “additional upside potential.” Also bought $21.5 mln of COIN shares, calling it “quite a steal.” The post Bitcoin ‘Early’ in the ‘Adoption Curve’ and Has ‘Significant Upside Potential’ as Digital Gold, says Miller Opportunity Trust in SEC Filing first appeared on BitcoinExchangeGuide.
2021-9-5 19:36 | |
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US bank BNY Mellon says one of its technology-focused funds had underperformed the market because it wasn’t exposed to companies investing in Bitcoin, a filing from yesterday showed. The post US bank BNY Mellon blames “no exposure to Bitcoin” for fund underperformance appeared first on CryptoSlate.
2021-4-29 19:00 | |
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Tesla initially hinted at accepting Bitcoin for payments in an SEC filing earlier this year.
2021-3-25 10:38 | |
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Just a few days after announcing the end of its partnership with Moneygram, the fintech firm Ripple Labs is now moving to dispose of its stake in the listed company. In a filing with the U.S. Securities and Exchange Commission (SEC), Ripple says it has entered into an agreement with Jefferies in which the latter […]
2021-3-15 13:00 | |
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Bitcoin price is back over $50,000 after bullish news broke this morning regarding Coinbase officially filing to go public. However, according to a fractal from the last bull market cycle kicking off in early 2017, that number could be merely the halfway point to where the cryptocurrency will trade in just two months from now.
2021-2-26 18:30 | |
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Evolve Funds Group Inc. , has gotten the approval of the Ontario Securities Commission (OSC) to launch its bitcoin exchange-traded fund (ETF) dubbed EBIT. The team says the new ETF is designed to provide investors with exposure to the daily price movement of the U.
2021-2-18 00:01 | |
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The uncertainties outlined in the document may offer significant insights for Grayscale's investors.
2020-10-4 02:00 | |
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The legal battle between Ripple and investors continues to poodle ahead. The latest development is a filing by the San Francisco-headquartered blockchain payments firm asking the court to dismiss the fraud charges put forward by the plaintiff on the account of lack of evidence to support the said claims.
2020-6-10 17:50 | |
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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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Blockstack disclosed that its $23 million revenue in 2019 came almost entirely from Stacks token sales.
2020-4-30 11:00 | |
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FTX founder Sam Bankman-Fried filed to appeal his conviction and sentence for fraud and conspiracy charges on Thursday, hours before his deadline to do so.
A federal judge sentenced FTX founder Sam Bankman-Fried to a quarter-century in prison Thursday.
Sam Bankman-Fried's lawyers have pushed back against the U.S. government's sentencing memo which makes the case for why it thinks the former FTX CEO should be handed a sentence in the range of 40-50 years, a court filing on Wednesday shows.
Sam Bankman-Fried's defense team pushed back against what it called the "disturbing" sentencing memorandum filed by the Department of Justice last week in a new letter, saying the DOJ was making the FTX founder out to be someone he was not.
Rep. Patrick McHenry (R-N.C.), arguably the crypto industry's most important advocate in the U.S. Congress, has decided not to seek another term, sources told Politico on Tuesday.
The world's largest asset manager already made waves by seeking to list a bitcoin ETF
Damian Williams, the U.S. attorney for the powerful Southern District of New York, set an ominous warning following the conviction of former crypto kingpin Bankman-Fried.