Arbitrum DAO faces a U.S. court freeze on $71M ETH

2026-5-4 09:39

A U.S. court order has placed Arbitrum DAO’s planned use of frozen hack funds under legal restraint. According to filings authorized by the U.S. District Court for the Southern District of New York, plaintiffs served a restraining notice on May… origin »

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Aragon Court (ANJ) на Currencies.ru

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Доступно / Всего 128.645m ANJ

court district arbitrum dao filings authorized southern

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Источник: Cripyo.news

court district → Результатов: 126

Celsius: Can this latest motion offer CEL investors some much-need respite

The U.S Bankruptcy Court of the Southern District of New York approved Celsius’ Network’s latest motion. This motion stood with regards to setting a deadline for the filing of proofs of claim by tThe post Celsius: Can this latest motion offer CEL investors some much-need respite appeared first on AMBCrypto.

2022-11-22 23:00	News
motion latest celsius respite much-need offer cel

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Collapsed Celsius Sets January 3 as Deadline for Filing Claims Following Court Ruling

The US bankruptcy court of the Southern District of New York has approved a request by insolvent crypto lender Celsius to move the Proof of Claims submission deadline to January 3, 2023. The directive targets individuals with claims against Celsius Network LLC and its seven affiliates- listed as debtors in the ongoing Chapter 11 bankruptcy. […]

2022-11-22 19:55	Cryptocurrency News
claims celsius court bankruptcy january deadline llc

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South Korea seizes $104M from Terra co-founder suspecting unfair profits

The decision to freeze Shin’s asset worth over $104 million was approved by the Seoul Southern District Court, which was based on a request from the prosecutors.

2022-11-20 07:45	#tokens
seoul 104 approved southern million district request

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FTX New CEO John Ray Reveals More SBF Scandals In Court Filing

The new CEO of collapsed crypto exchange FTX, John Ray III, has filed an initial statement with the U. S. Bankruptcy Court for the District of Delaware, making a scathing judgment of Sam Bankman-Fried and his companies.

2022-11-17 18:25	SBF
ftx ray court new john ceo delaware

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Ripple v. SEC: Judge Grants Motions to File Amici Briefs

Both Ripple and SEC supporters have been allowed to file their amici briefs by the U.S. District Court Judge Analisa Torres

2022-11-15 10:02
amici briefs ripple judge sec district court

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CFTC Pushes Back Against Amicus Briefs in Ooki DAO Lawsuit

The U.S. District Court for the Northern District of California ruled in October that LeXpunK Army and the DeFi Education Fund could file amicus (friend of the court) briefs in the CFTC v. Ooki DAO case.

2022-11-16 06:30	policy
district court dao ooki amicus cftc briefs

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Chinese Intelligence Officers Charged in the U.S. for Bribery and Theft

A criminal complaint has been opened in the US Federal court, in Brooklyn. Charged were two Chinese intelligence officers for their attempt to disrupt a prosecution in New York’s Eastern District.

2022-10-29 16:30
chinese intelligence charged officers attempt two disrupt

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Court Refuses To Dismiss “Insider Trading” Case Against Former OpenSea Employee As Case Edges On

US district judge rules that the case against former OpenSea employee Nate Chastain can proceed after refusing the defendant’s motion to dismiss the charges. Chastain relies on several arguments ranging from the meaning of securities to the exact nature of insider trading.

2022-10-26 18:04	OpenSea
case employee chastain former opensea dismiss insider

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Court approves FTX’s $1.4 billion purchase of Voyager Digital’s assets

A US federal bankruptcy court has approved the planned sale of crypto lender Voyager Digital’s assets to FTX US. A restructuring update Voyager published on Friday noted that the bankruptcy judge in the Southern District of New York had approved FTX’s $1.

2022-10-22 01:02	USA
voyager ftx approved court bankruptcy assets digital

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'Baby Al Capone' Agrees to Pay $22M in AT&T SIM-Swap Case

A 15-year-old crypto hacker that swindled crypto investor Michael Terpin out of millions has agreed to pay $22 million to the victim, according to a court filing in the Southern District of New York.

2022-10-15 14:53	Business
crypto pay millions million agreed court new

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U.S. District Judge Allows LeXpunK and DEF Join Ooki DAO’s Defense Against the CFTC

A US Judge has allowed LeXpunK and DEF to Join Ooki DAO's defense, ordering the the CFTC to reconsider the Court ruling.

2022-10-14 23:30
dao defense join cftc ooki judge def

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South Korean court dismisses arrest warrant for Do Kwon’s aide

A South Korean District Court has dismissed the arrest warrant issued against the Head of General Affairs at Terraform Labs Yoo Mo, according to local news Yonhap. The post South Korean court dismisses arrest warrant for Do Kwon’s aide appeared first on CryptoSlate.

2022-10-7 22:05	Regulation
warrant south arrest korean court kwon aide

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Ripple Scores Big Win as Judge Orders SEC to Turn Over Hinman Documents

U.S. District Court Judge Analisa Torres has rejected the SEC’s latest effort to keep Hinman documents under wraps

2022-9-30 09:09
sec hinman judge documents rejected torres latest

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Judge orders SEC to turn Hinman documents over to Ripple Labs after months of dispute

U.S. District Court Judge Analisa Torres overruled the SEC’s second attempt to withhold the documents relating to former Division Director William Hinman, who said Bitcoin and Ether are not securities.

2022-9-30 00:44	ripple
documents judge hinman sec division director former

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Going South: Crypto Mining Company Compute North Goes Bankrupt

Crypto mining data center company Compute North is the latest casualty in the ongoing harsh crypto winter that has of late forced some of the biggest crypto companies to close shop. Compute North filed for Chapter 11 bankruptcy in the United States Bankruptcy Court for the Southern District of Texas on Friday, citing mounting pressure […]

2022-9-25 15:57
crypto north compute bankruptcy mining company shop

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Celsius Latest: Law Firm Files Motion Seeking Appointment of an Official Preferred Equity Committee

Milbank LLC, an international law firm headquartered in New York, has filed a motion with the U.S. Bankruptcy Court of the Southern District of New York seeking orders directing the appointment of an Official Preferred Equity Committee by the Office…

2022-9-23 17:00
official committee york new equity preferred law

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Bitcoin mining firm Compute North files for bankruptcy

Compute North, a leading operator of cryptocurrency mining data centers and which counts multiple top Bitcoin (BTC) mining firms as partners, has filed for bankruptcy. The Minnesota-based company, which reportedly owes $500 to creditors, filed the Chapter 11 bankruptcy in the US Bankruptcy Court for the Southern District of Texas.

2022-9-23 16:54	Technology
bankruptcy mining filed bitcoin north compute 500

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U.S Judge Orders Tether To Produce Financial Records Proving USDT’s Backing

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
tether order prove judge court records financial

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Did the Celsius liquidity plea trigger CEL's 34% freefall?

Crypto lending firm Celsius [CEL] seems to be committed to restoring its lost reputations and getting back to full operation. In its latest filing with the New York Southern District Bankruptcy Court,The post Did the Celsius liquidity plea trigger CEL's 34% freefall? appeared first on AMBCrypto.

2022-9-16 20:30	News
cel celsius did freefall trigger plea liquidity

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Celsius: Judge permits independent examiner's probe in bankruptcy case

A federal judge from the United States Bankruptcy Court for the Southern District of New York has allowed the U.S. Trustee's office to appoint an independent examiner to investigate the affairs at theThe post Celsius: Judge permits independent examiner's probe in bankruptcy case appeared first on AMBCrypto.

2022-9-16 21:00	News
judge examiner independent bankruptcy celsius case permits

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Former OpenSea exec claims insider trading laws cannot apply to NFTs

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	legal
former charges trading nfts opensea insider non-fungible

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Ex-OpenSea executive files motion to dismiss insider trading case

The ex-OpenSea product manager filed the motion at the United States District Court for… The post Ex-OpenSea executive files motion to dismiss insider trading case appeared first on CoinJournal.

2022-8-23 00:17	USA
motion ex-opensea trading insider case executive dismiss

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CFTC Accuses Ohio Man of Running $12M Bitcoin Ponzi Scheme

The U.S. markets regulator filed a cease-and-desist order in a district court against Rathnakishore Giri and his companies over allegations of scamming investors interested in digital assets.

2022-8-12 20:28	policy
giri rathnakishore against companies court digital assets

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Robinhood to Face Class Action Suit Over Halting Meme Stock Trading

A U.S. District Court Judge ruled that Robinhood must go through with a lawsuit that complains of market manipulation relating to the meme stock rally that took place last year. The post Robinhood to Face Class Action Suit Over Halting Meme Stock Trading appeared first on BeInCrypto.

2022-8-12 11:00
stock robinhood meme action face trading suit

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Voyager Digital share price climbs 41% after approval to return $270M

Voyager Digital Holdings, a crypto lender that has been struggling for the past month, has been given approval by the US Ba US Bankruptcy Court in the Southern District of New York to return $270 million to its customers.

2022-8-5 10:40	voyager digital
return approval voyager digital court bankruptcy million

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Binance sues Bloomberg over ‘defamatory statements’ against CZ

Binance has filed litigation against Bloomberg Businessweek at the Southern District of New York District Court because of defamatory statements against the company and its founder Changpeng Zhao (CZ).

2022-7-26 14:00	People
against binance district statements defamatory bloomberg court

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Celsius Outlines Next Steps as Bankruptcy Proceedings Begin

Celsius Network has produced a first day presentation outlining its next steps ahead of Monday's bankruptcy proceedings at the Southern District of New York court.

2022-7-18 16:06	Business
bankruptcy proceedings celsius steps monday new court

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3AC founders in hiding, offices abandoned as court filing cites fear that assets may be “disposed of”

A filing in the United States Bankruptcy Court of the Southern District of New York states that the liquidators of Three Arrows Capital have been unable to communicate with the founders “in any meaningful way.

2022-7-12 16:10	People
filing court states founders capital arrows liquidators

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Crypto Lender Voyager Digital Goes Bankrupt After Three Arrows Collapse

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	voyager digital
digital voyager lender crypto bankruptcy filed wednesday

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Why These LUNA Investors Filed A Class Action Lawsuit Against Binance.US

Per a document filed with the U. S. District Court of Northern District of California, Binance. US users want compensation for their LUNA-UST investments. The lawsuit has been filed as a class action in the United States against Binance.

2022-6-14 22:04	Terra
binance filed against district lawsuit action states

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Coin Center takes US Treasury to court over alleged financial spying

Coin Center filed a lawsuit against the Treasury Department in federal district court — challenging the enforcement of Section 6050I’s reporting mandate.

2022-6-12 11:24	Law
court coin treasury center challenging district enforcement

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Shanghai court affirms that Bitcoin is virtual property, subject to property rights

A district court in Shanghai ruled for Bitcoin owner’s right to compensation in case involving unpaid loan and decided on Bitcoin legal status in the process.

2022-5-13 00:25	Court
bitcoin court property shanghai unpaid involving loan

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Coinbase Loses Bid to Force Arbitration in Crypto Theft Lawsuit

The U.S. District Court for Northern California found the exchange's arbitration agreement to be "unconscionable and... unenforceable."

2022-4-12 17:57	Business
arbitration found northern california exchange unenforceable unconscionable

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Ledger users file a class-action lawsuit against Shopify over a data breach

Shopify, a leading global eCommerce platform, faces a class-action lawsuit filed by users of the Ledger hardware wallet. The lawsuit stems from a major data breach that happened in 2020. Shopify faces a class-action lawsuit The class-action lawsuit was filed at the US District Court of Delaware on April 1.

2022-4-6 12:52	Cryptocurrency
lawsuit class-action shopify faces filed ledger breach

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What happened to the BitMEX founders in New York federal court?

BitMEX co-founders Arthur Hayes and Benjamin Delo have pleaded guilty to breaking anti-money laundering (AML) regulations in the United States Southern District Court of New York. The post What happened to the BitMEX founders in New York federal court? appeared first on CryptoSlate.

2022-2-26 00:30	legal
york court new bitmex federal founders happened

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Russian Court: Bitcoin Theft Not a Crime

A Russian district court has dismissed bitcoin theft as a crime since cryptocurrency is not regulated in Russia and there is no legal status for bitcoin. The accused were found guilty, sentenced to prison, and ordered to return only the fiat money stolen — not cryptocurrencies.

2020-7-3 14:15
bitcoin russian theft court crime prison guilty

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Russian Court Dismisses 100 BTC Theft, Says Cryptocurrencies Have “No Legal Status”

A Russian media outlet has reported a case of cryptocurrency theft which was waved off by a court in Russia. The Petrograd District Court of St. Petersburg made its ruling on the 30th of May as it brought the case to a close by ruling only partially, in favor of the victim. The origin of […]

2020-7-6 23:35	Russia
court russian case ruling theft 30th may

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Transnational Cybercrime Group Co-Founder Who Amassed $568M Pleads Guilty

The co-founder of the Infraud Organization pleaded guilty to racketeering charges before a U.S. District Court in the District of Nevada.

2020-6-29 01:00	cybersecurity
district guilty co-founder charges racketeering cybercrime court

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Telegram Fined $18.5 Million As Court Battle With SEC Closes; Must Pay Back $1.22 Billion from ICO

According to a court filing on June 24, 2020, the U.S Southern District Court of New York Judge Kevin Castel, ordered Telegram to pay a civil penalty of $18.5 million to the SEC within the next 30 days for violating the securities laws in issuing its GRAM tokens during its public offering. The court also […]

2020-6-26 23:59
court sec pay telegram million days ordered

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3 snippets to begin your day: SEBA's Bitcoin product, Craig Wright in court, and more

Another day in court Craig Wright, the self-proclaimed Satoshi Nakamoto, may just have registered a small victory in court after a U.S district judge ruled against sanctioning the alleged creator oThe post 3 snippets to begin your day: SEBA's Bitcoin product, Craig Wright in court, and more appeared first on AMBCrypto.

2020-6-25 14:00	BTC Trading View
court day craig wright snippets begin product

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Bitfinex Granted 2 of 3 Subpoenas in Hunt for Missing Millions

The U.S. District Court of Georgia has denied a subpoena request by the exchange's parent firm as it tries to track down a missing $850 million.

2020-6-18 12:01
missing firm parent exchange million track down

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Ripple Inc. Moves To Court To Dismiss Fraud Claims Against Its CEO, Brad Garlinghouse

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	Ripple (XRP)
garlinghouse dismiss court brad ripple motion ceo

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SEC Files Lawsuit Against Crypto MLM Scheme, MMT, for Defrauding $12M From Investors

In a court filing submitted to the U. S District Court of Utah, the SEC is moving to freeze the assets of three participants in a cryptocurrency scam (Daniel F. Putnam, Jean Paul Ramirez Rico, Angel A.

2020-6-8 22:36	cybersecurity
court sec participants cryptocurrency three assets moving

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Crypto Exchange BitMEX Sued in US Over Alleged Money Laundering

Cryptocurrency derivatives exchange BitMEX is at the center of fresh legal troubles and is being sued in the United States. According to a complaint filed with the U.S. District Court for the Northern District of California, San Francisco Division, BMA LLC — the plaintiff — is suing BitMEX for alleged money laundering, wire fraud, and […] The post Crypto Exchange BitMEX Sued in US Over Alleged Money Laundering appeared first on BeInCrypto.

2020-5-19 01:15
bitmex alleged money laundering sued exchange crypto

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BitMEX has been Hit with a New Lawsuit

A US Court has filed a lawsuit against crypto derivatives platform BitMEX, with accusations ranging from wire fraud and money laundering. BitMEX could be facing another court battle after a new lawsuit was filed against it at the US District Court for the Northern District of California.

2020-5-19 17:55
court lawsuit bitmex filed district against new

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Overstock Files to Dismiss ‘Meritless’ Fraud Lawsuit Over Its Digital Dividend

The e-commerce firm is hoping to persuade a judge in the Utah District Court to throw out a class-action securities fraud lawsuit relating to the firm's security token dividend and its effect on short sellers.

2020-5-14 12:10	security tokens
firm dividend lawsuit fraud throw security out

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Will New Crypto Bill Absolve Ripple of On-going XRP Lawsuits?

At present, fintech firm Ripple is already subject to several lawsuits that allege it broke SEC rules by selling unregistered securities with sales of the XRP crypto token. But in a further blow, attorneys for a company called Bitcoin Manipulation Abatement LLC filed a fresh lawsuit with the US Federal District Court on May, 1st...

2020-5-12 17:03	xrpusdt
lawsuits ripple xrp crypto company bitcoin called

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Jury Trial Scheduled for Billion Dollar Bitcoin Lawsuit Against Craig Wright

Florida’s Southern District Court has been dealing with the Kleiman v. Wright case for well over two years and now the lawsuit is finally going to trial. A jury trial is set for July 6, 2020, in the Miami Division courthouse before Judge Beth Bloom.

2020-5-12 16:45	News
trial wright lawsuit jury going finally years

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Chinese Court Declares Ethereum Legal Property With Economic Value

A district court in China has reportedly ruled that Ethereum’s cryptocurrency is legal property with economic value. This ruling follows a couple of other verdicts on the legality of cryptocurrency, including bitcoin, by various Chinese courts.

2020-4-29 22:05
economic value cryptocurrency chinese property court ethereum

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Bybit wins U.S. court support to trace $1.5B hack funds

Bybit won U.S. court orders to trace and freeze assets from its $1.5B North Korea linked hack, with $48.4M recovered and $30.5M frozen.

Coldcard temporarily halts customer data deletion over July exploit

Coldcard has temporarily suspended its automatic customer data deletion process because of legal obligations tied to the security incident disclosed on July 30, preserving records that would otherwise have been erased after 120 days. Coldcard announced the policy change in…

Bitcoin onchain activity surges to yearly high as Coldcard attack unfolds

Bitcoin onchain activity has reached its highest level of 2026 as researchers have linked the surge to the ongoing Coldcard wallet exploit, warning that similar spikes have historically coincided with local market turning points. K33 Research said nearly 890,000 BTC…

David Schwartz weighs in on $100M Coldcard hack

David Schwartz said the Coldcard breach shows that rare custody failures can produce devastating losses, comparing the incident with past breakdowns in traditional finance. Schwartz compares Coldcard breach with TradFi failures Ripple CTO Emeritus David Schwartz framed the Coldcard attack…

Coldcard exploit drives record OKX inflows as users rethink self custody

OKX has reported record inflows to its centralized exchange following the Coldcard hardware wallet exploit, as the company says users are increasingly prioritizing managed custody after one of the largest known Bitcoin wallet security incidents. According to The Block, OKX…

Coldcard exploit sparks call for independent audits: Kraken CSO

Coldcard’s five-year seed-generation flaw has renewed calls for independent testing of hardware wallet firmware after suspected attacks have drained nearly $90 million worth of Bitcoin from thousands of wallets.

Bitcoin ETFs gain fresh case after $89M Coldcard drain, says Balchunas

Bloomberg analyst Eric Balchunas says the $88.6M Coldcard drain strengthens Bitcoin ETFs, although institutional custody still carries risk.

2026-5-4 09:39

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