2023-9-5 13:53 |
The FTX founder has filed a memorandum asking the court to deny recent requests filed by the Department of Justice, calling them “unworkable.”
Similar to Notcoin - Blum - Airdrops In 2024
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Ripple (XRP) chief legal officer Stuart Alderoty said the U.S. Securities and Exchange Commission (SEC) does not have the right to appeal the XRP ruling yet, according to an Aug. 10 tweet. Alderoty made this statement in response to a letter sent by the SEC outlining its intention to file a motion asking the Court […] The post Ripple legal chief refutes immediate SEC right to appeal pivotal XRP ruling appeared first on CryptoSlate.
2023-8-10 14:22 | |
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UPDATE: Aug. 4, 14:15 GMT Coinbase’s Chief Legal Council, Paul Grewal, announced on X that Coinbase has now submitted a brief to the court, asking for the dismissal of the SEC’s case against them.
2023-8-4 11:34 | |
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Bankrupt crypto exchange FTX filed a complaint with the court asking to retrieve $700 million from, Michael Kives, a high–profile networker approached by Sam Bankman-Fried, and a company he co-owned, K5 Global, according to a June 22 court filing.
2023-6-23 16:46 | |
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Coinbase has petitioned a U.S. federal court to compel the SEC to provide clarity regarding crypto regulations. The exchange has asked the court to get the regulatory body to respond to its petThe post Coinbase sues SEC asking for clarity on crypto regulations in the U.S. appeared first on AMBCrypto.
2023-4-25 15:00 | |
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Coinbase argues in the Supreme court to put an automatic stay on its legal cases citing the Arbitration Clause in the user agreement. The post Why Coinbase Is Asking Supreme Court for Protection from Legal Disputes appeared first on BeInCrypto.
2023-3-22 15:00 | |
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Rewards program included high-yield interest accounts, a refer-a-friend scheme, and a mechanism to share in the spread of trades should they execute at a lower asking price.
2023-3-1 14:13 | |
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Key Takeaways Court filings accused Bahamas officials of asking Bankman-Fired to mint new tokens and transfer them to officials The Securities Commission of the Bahamas (SCB) has also fired back against claims tokens under its control were stolen Hard to know what allegations are true, but anybody remotely connected to FTX is coming out badly […] The post Bahamas denies allegations it told Bankman-Fried to mint new coins appeared first on CoinJournal.
2023-1-4 14:51 | |
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To identify the rightful owner of the $450 million shares with Robinhood, FTX is asking the US bankruptcy court for help.
2022-12-24 20:13 | |
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Celsius’ Committee of Unsecured Creditors has filed a motion asking the bankruptcy court to issue a subpoena to EquitiesFirst Holdings (EHF) for failing to repay approximately $439 million owed to Celsius Network.
2022-10-1 16:30 | |
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Former OpenSea sea executive Nate Chastain has filed a motion asking a United States district court to dismiss insider trading charges levied against him because non-fungible tokens (NFTs) do not meet the requirements for wired fraud charges.
2022-8-23 14:50 | |
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Former BitMEX co-founder and CEO Arthur Hayes is asking for no jail time and permission to live overseas in anticipation of his sentencing later this month. The post Former BitMEX Chief Asks Court for Probation, Not Jail appeared first on BeInCrypto.
2022-5-5 14:00 | |
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BitMEX CEO Arthur Hayes is asking a federal judge for a non-jail sentence
2022-5-5 11:50 | |
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Ethereum co-founder Vitalik Buterin has added his voice to the chorus of people asking a New York court for leniency in the upcoming sentencing of former Ethereum developer Virgil Griffith.
2022-3-11 02:05 | |
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According to a filing sent to the U. S. District Court for the Middle District of Tennessee, the couple, Jessica and Joshua Jarret are asking the IRS to refund taxes paid on the staking rewards claiming they are untaxable before they are sold or exchanged.
2021-5-27 19:25 | |
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Ripple’s lawyers are asking the court to reject a request from the SEC to be able to withhold certain documents. They say the SEC deliberately “misread” an order rejecting that request. The post Ripple’s Defense Asks Court to Deny SEC’s Argument to Withhold Documents appeared first on BeInCrypto.
2021-4-30 19:20 | |
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The SEC is asking the court to limit "endless, burdensome and unnecessary" discovery in Ripple case
2021-4-21 18:56 | |
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As Ripple prepares for court, XRP enthusiasts are rallying around a petition that is asking the SEC chair nominee Gary Gensler to drop the lawsuit alleging that the blockchain payments firm conducted a $1.
2021-4-9 21:31 | |
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In the latest development from the SEC-Ripple lawsuit, the court has scheduled a date to discuss Ripple's motion asking SEC to produce documents with regard to Bitcoin and Ethereum. XRP researcher LeThe post Ripple lawsuit: Court compels SEC to produce Bitcoin, Ethereum documentation as non-securities appeared first on AMBCrypto.
2021-3-25 21:33 | |
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The lead investor in Ripple’s $200 million Series C funding has filed a lawsuit in Delaware Chancery Court, Bloomberg reports. The company is asking to “enforce its contractual right to require Ripple to redeem” Series C preferred stock.
2021-1-7 21:30 | |
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Tetragon Financial Group is asking the court to temporarily freeze Ripple's assets
2021-1-6 21:19 | |
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Canada’s tax authority is reportedly asking a federal court to force cryptocurrency exchange Coinsquare to hand over information and certain documents on all of its users since the beginning of 2013.
2020-11-9 22:30 | |
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While nobody can find the man behind alleged ponzi scheme Control-Finance, the CFTC is asking the court to throw the book at him.
2020-8-21 18:48 | |
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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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Craig S. Wright’s (CSW) legal team is looking to prevent further public embarrassment by asking the court not to reveal Bitcoin (BTC) addresses allegedly belonging to their client. According to Stephen Palley, a partner at Washington-based law firm Anderson Kill, CSW’s legal team filed a motion with the court to keep Wright’s listed Bitcoin addresses […] The post Craig Wright Petitions Court to Keep List of Bitcoin Addresses Sealed appeared first on BeInCrypto.
2020-5-30 17:10 | |
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The Chamber of Digital Commerce filed an amicus brief in the Telegram vs SEC case, asking the Court to affirm that a digital asset should not be considered a security just because it is based on blockchain
2020-1-21 15:45 | |
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The US Securities and Exchange Commission (SEC) filed a court order on Jan. 2 asking a New York federal judge to compel messaging platform Telegram Group Inc. to hand over the details of how the alleged $1.
2020-1-3 21:50 | |
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US federal judge allowed the IRS to demand information about users’ assets from Bitstamp crypto exchange, although the agency was also ordered to reduce the number of requests. The IRS’s involvement with the cryptocurrency industry continues to increase.
2019-11-29 12:00 | |
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The estate which accused Craig Wright of stealing $10 billion worth of Bitcoin from his deceased partner, Dave Kleiman, is asking him to cough up about $658K in court fees. The declaration appears after Magistrate Judge Bruce E.
2019-11-22 18:00 | |
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iFinex, the parent company of cryptocurrency exchange Bitfinex, wants to subpoena an ex-banking executive of a trust company it hopes can assist in the recovery of more than $850 million in frozen funds.
2019-10-21 13:53 | |
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After the SEC filed a request to the federal court on October 18, asking them to reject the proposal from Telegram to deny their injunction, the federal court of the southern district of New York has postponed the hearing between the two parties to February next year.
2019-10-19 20:00 | |
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Craig Wright now wants to challenge a court order requiring him to pay 500,000 BTC to the Kleiman estate, asking for a 14-day extension
2019-9-3 15:20 | |
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Bitcoin SV’s Craig Wright hasn’t been one to stay away from the spotlight for long. nChain’s Chief Scientist in in the limelight again after the latest ruling in the case between the self-proclaimed Satoshi Nakamoto and David Kleiman broke the cryptoverse.
2019-8-27 10:12 | |
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The ‘IAMAI v. RBI’ case took an unexpected turn after the Supreme Court was met with several arguments from the petitioners’ end about the RBI’s jurisdiction, where the petitioner presented the court with the exchanges’ plea, asking a reconsideration of the ban.
2019-8-21 13:28 | |
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Two cryptocurrency fraudsters in Canada are asking the courts to give their stuff back claiming the order to seize their assets had been granted improperly. The court isn’t buying it, and has dismissed their appeal, local news reports.
2019-8-20 11:58 | |
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In evaluating the New York Attorney General’s recent bombshell announcement about Tether/Bitfinex, the one thing that I pointed out in the OAG Court Filing that I believe has been a crucial oversight by many in the crypto space is the fact that ‘Merlin’ (who we now know to be Giancarlo Devasini) was asking ‘Oz’ (who […]
2019-5-3 00:58 | |
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By CCN: The cast of “Empire” is asking that their “brother” Jussie Smollett be welcomed back into the cast of the Fox drama next season. Smollett had recently been written out of the current season’s finale, but his fellow actors are begging Disney to bring him back.
2019-4-26 01:01 | |
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A few weeks after an Indian High Court asked the country’s government to ban TikTok, the authorities have asked Apple and Google to remove the app from their stores. The high court had accused the 15-second video making app of allegedly ‘encouraging pornography.
2019-4-16 12:02 | |
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Tesla CEO Elon Musk is in hot water again. Following comments on Twitter that the Securities and Exchange Commission (SEC) says violated the terms of his September 2018 settlement, Musk could find himself facing suspension and penalty fees.
2019-3-8 11:55 | |
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Jennifer Robertson wants to get the brunt off her back by leaving the job to a chief restructuring officer (CRO)
2019-3-27 20:13 | |
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Bitcoin price ranging within a $155 zone QuadrigaCX is bankrupt Transactional volume low but set to increase as bull momentum pick up A Canadian crypto exchange, QuadrigaCX, has filed for credit protection asking the court to assign Ernst & Young Inc to overlook proceedings.
2019-2-1 20:00 | |
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Take-Two Interactive, the parent company of Red Dead creator Rockstar Games, is duking it out in court with the Pinkerton Detective Agency — yes, they still exist, apparently. The Pinkerton Detective Agency, who appear in fictional form in Red Dead Redemption 2, issued a cease-and-desist letter to Take-Two, asking for royalties for the use of its name.
2019-1-15 21:42 | |
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Jake Chervinsky, Lawyer at Kobre & Kim LLP, wrote a tweet in which he talks about the latest developments in a previously filed class-action lawsuit against Ripple. He explained that the plaintiffs in the Ripple securities class action have filed motions to remand in federal court, asking to go back once again to state court. […]
2018-12-9 20:07 | |
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A Canadian court has taken control over $26 million CAD that were claimed by the cryptocurrency exchange QuadrigaCX. The crypto trading platform is asking the funds due to a dispute related to the funds’ provenance.
2018-11-14 18:03 | |
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An attempted class-action lawsuit against the creators of Nano has been dismissed with prejudice, after the lead plaintiff withdrew his complaint. Investor Alex Brola attempted to launch the suit against the cryptocurrency’s creators on behalf of the victims of the BitGrail hack, asking a US District Court to force developers to launch a “rescue fork,” putting […] The post Nano Investor Abandons Lawsuit appeared first on Crypto Briefing.
2018-10-25 21:30 | |
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India’s central bank told the country’s supreme court on Friday that “allowing dealings in cryptocurrencies like bitcoin would encourage illegal transactions. ” Other crypto petitions being heard include one asking the government to “take emergency steps to restrain the sale and purchase of illegal cryptocurrencies.
2018-7-22 02:34 | |
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Coinbase continues to grow with their new high-end investment product Coinbase Custody, while Binance had to run a system update following some issues with its Syscoin wallet API.
2018-7-7 23:19 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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He’s banned from running Binance for life — and says he plans to educate children and focus on philanthropy. But does that mean CZ’s days in crypto are truly behind him? Changpeng Zhao was the world’s richest inmate, with Forbes…
The U. S. Securities and Exchange Commission had – for a time – added Consensys to a list of crypto investigation targets, prompting the technology incubator company to sue it for overreach in federal court.
Abra has agreed to a settlement with the U.S. Securities and Exchange Commission over accusations the platform, owned by Plutus Lending, inappropriately pushed Abra Earn to customers when the product qualified as a security that should have been registered, the agency said Monday.
Abra has agreed to a settlement with the U.S. Securities and Exchange Commission over accusations the platform, owned by Plutus Lending, inappropriately pushed Abra Earn to customers when the product qualified as a security that should have been registered, the agency said Monday.
Attorneys for former FTX executive Ryan Salame are asking for 18 months in prison, citing his cooperation with authorities and remorse.
Consultants overseeing the liquidation of Celsius Network LLC have demanded a return of $2 billion from significant clients.
Jesse Powell sees CZ’s and Binance’s legal proceedings as a positive change, as “going after the most egregious offenders offshore would require effort.”