FTX liquidations: DOGE, TRX and MATIC face “highest sell pressure”

Today’s major talking point across the crypto market is the potential impact of an FTX firesale involving multiple coins and tokens. Traders positioning themselves for this scenario – expected this week if liquidators at the bankrupt crypto exchange get court’s approval – have already contributed to significant declines for the likes of Solana, XRP and […] The post FTX liquidations: DOGE, TRX and MATIC face “highest sell pressure” appeared first on Invezz. дальше »

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Data Shows XRP Is Actually Far Stronger Than Other Altcoins In The Market Despite Recent Pullback

The recent rather dismal outlook in the crypto market has forced altcoins like XRP to puke considerable gains after Ripple’s landmark court ruling over the U.S. Securities and Exchange Commission (SEC) in July. дальше »

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FTX court filing reveals $7B in assets as firm aims to complete bankruptcy process by second quarter 2024

FTX is eyeing the completion of its bankruptcy process for the second quarter of next year, according to its Sept. 11 court filings. As per the filing, the firm is currently involved with ongoing negotiations and mediation with stakeholders over the coming months to resolve open plan issues involving its bankruptcy plans. дальше »

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No Bars Behind Bars? FTX Founder's Lawyers Decry Shoddy Prison Internet

Having poor internet connection is not just inconvenient — it could also impact course of justice; that is what lawyers for FTX founder Samuel Bankman-Fried are arguing in recent court filing дальше »

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FTX’s Bankruptcy Reveals $7 Billion in Assets Including Properties in Bahamas Worth $200 Million

FTX, once a titan in the cryptocurrency exchange landscape, declared bankruptcy in November 2022. Court documents reveal that the company has assets totaling $7 billion, including 38 prime properties in the Bahamas valued at $200 million. дальше »

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FTX Holds $1.16B in SOL, $200M in Bahamas Real Estate, Court Filing Says

The company says it paid billions to executives including founder Sam Bankman-Fried before filing for bankruptcy last year. дальше »

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New Celsius 2.0 company board proposal released, led by former Algorand CEO

Bankrupt crypto lender Celsius has proposed the appointment of Algorand’s blockchain former chief executive officer Steven Kokinos as the CEO of the new company that will take over its operations, according to court filings. дальше »

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Why the crypto market should brace for another downward pressure

FTX's plan was subject to court approval which might happen on 13 September. SOL could be one of the biggest victims in the event of a sell-off. The crypto market has been abuzz with optimisThe post Why the crypto market should brace for another downward pressure appeared first on AMBCrypto. дальше »

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$XRP Finds Support At $0.50, Ripple Court Winning Unexpectedly Pumped $QUBE: What’s Going On?

InQubeta ($QUBE) and many other top altcoins received a price boost when news that a U. S. judge had ruled that Ripple Labs ($XRP) didn’t meet the requirements of a security, clearing the firm from some of the charges filed by the US Securities and Exchange Commission (SEC). дальше »

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Coinbase Steels Itself After US Court Kicks Out Class Action Lawsuit Against Uniswap

A US District Court in New York has thrown out a class action lawsuit instituted against decentralized virtual currency exchange Uniswap on the grounds that the plaintiffs failed to submit evidence that it had broken securities rules. дальше »

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SEC Vs. Ripple: Commission Urges Court To Grant Appeal Request In Latest Filing

The United States Securities and Exchange Commission has submitted a new filing pushing for the approval of its request to appeal the court’s judgment in the lawsuit against Ripple Labs. This comes exactly a week after the payment technology platform argued that the court should not certify the commission’s interlocutory appeal. On September 1, Ripple […] дальше »

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SEC urges court to grant Ripple Labs appeal citing ‘knotty legal problems’

The SEC highlighted contradictory conclusions from similar cases and other pending decisions as some of the contentious legal issues. дальше »

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SEC Counters Ripple in Effort to Appeal Groundbreaking XRP Ruling

Whether or not Ripple violated securities law in making XRP available to retail investors by putting it on crypto exchanges is absolutely a question that needs appeals court intervention, the U.S. Securities and Exchange Commission (SEC) argued Friday. дальше »

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LBRY to challenge SEC’s accusation of securities law violation

Decentralized file-sharing network LBRY (LBC) filed a declaration of intent to challenge the accusations that the SEC had moved against it. In a Sept. 7 filing, LBRY’s legal counsel appealed to the United States Court of Appeals for the First… дальше »

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Mirror Trading CEO to Pay Record $1.7 Billion Restitution for Crypto Scam

Mirror Trading International has been ordered to pay $1.7 billion in restitution and penalties by a US District court judge. The post Mirror Trading CEO to Pay Record $1.7 Billion Restitution for Crypto Scam appeared first on BeInCrypto. дальше »

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Turkey sentences Thodex founder to over 11,000 years in prison

Turkish crypto exchange Thodex’s founder and his two siblings face over 11,000 years in jail each after being convicted of fraud, money laundering, and running a criminal organization. A Turkish court sentenced Faruk Fatih Ozer — the man behind Thodex,… дальше »

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Crypto firm LBRY files to challenge ruling it violated US Securities Law

The SEC filed a lawsuit in a New Hampshire court arguing that LBRY’s LBC tokens were tokens and not cryptocurrencies. The SEC won a case in November 2022 and LBRY said that it would close. LBRY was also ordered to pay a fine of $111,614. дальше »

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LBRY files notice of appeal against SEC

LBRY Inc. , a US-based crypto company behind the decentralised content sharing platform LBRY and crypto asset LBRY Credits (LBC), is challenging a court ruling that indicated the startup violated US securities laws. дальше »

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US court finds South African firm guilty in major crypto scam

Mirror Trading International (MTI) is convicted by a U.S. court for deceiving victims in a Bitcoin scam, facing a restitution order of $1.7 billion. The U.S. Commodity Futures Trading Commission (CFTC) revealed that Mirror Trading International Proprietary Limited (MTI) has… дальше »

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Crypto Firm LBRY to Challenge Ruling It Violated U.S. Securities Law

The blockchain-based file-sharing network had indicated it would be winding down after a New Hampshire court ruled in favor of the SEC last November. дальше »

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Ripple Supporters Eye LBRY's Notice of Appeal in Ongoing SEC Battle

LBRY Inc. has filed Notice of Appeal against a US District Court ruling that deemed its native token, LBRY Credits (LBC), unregistered security дальше »

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XRP's Declining Google Search Interest Seen as Buying Signal

The decline in public interest comes on the heels of a mixed court ruling concerning XRP’s regulatory status дальше »

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Domini ($DOMI) Accelerates Ahead: Leaves Near Protocol and Gala Trailing Behind

XRP (XRP) struggled to gain traction and fell substantially recently. Analysts are blaming an ongoing court case involving the SEC.  On the other hand, Domini ($DOMI) is set to grow exponentially. As XRP struggled to surge, $DOMI emerged as the new trailblazer, promising remarkable growth and substantial returns. But before we delve deeper into the […] дальше »

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Former FTX executive will reportedly plead guilty to criminal charges

Ryan Salame, a former FTX executive, is set to plead not guilty in a Manhattan court on Sep. 7 дальше »

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$1.73 Billion Bitcoin (BTC) Fraud Organizers Punished by U.S. Court

U.S. Commodity Futures Trading Commission (CFTC) shares details of what might be 'largest fraud scheme case involving Bitcoin' дальше »

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Legal Storm Brewing? Former FTX Executive Prepares To Enter Guilty Plea

Former FTX executive Ryan Salame is set to make a highly anticipated appearance in Manhattan federal court on Thursday, a proceeding that typically indicates a defendant has reached a plea deal, according to a Reuters report. дальше »

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Former FTX exec plans to plead guilty to criminal charges: Report

A Sept. 7 court appearance by Ryan Salame could see the former co-CEO of FTX Digital Markets plead guilty, following the examples of Caroline Ellison, Gary Wang and Nishad Singh. дальше »

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Crypto Spot Market August Trading Volume Hits 4.5-Year Low as Volatility Fails to Spur Activity

Volatility following the Grayscale's court victory over the SEC failed to translate into trading volumes on centralized exchanges, CCData said. дальше »

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Genesis Global Capital Files for Over $600M in Unpaid DCG Loans: Court Docs

Genesis Global Capital, a subsidiary of Digital Currency Group, filed in court for DCG to repay outstanding loans in excess of $600 million on Wednesday. дальше »

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The Protocol: Ethereum Learns of Potential Defector as ‘Supreme Court’ Mooted

What is a blockchain “sequencer?” Here’s why you need to know дальше »

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Tornado Cash Developer Roman Storm Pleads Not Guilty to Money Laundering, Other Charges

Tornado Cash developer Roman Storm pleaded "not guilty" to charges of conspiring to operate a money transmitter or facilitate money laundering and sanctions evasion in a court appearance Wednesday. дальше »

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Alex Mashinksy’s assets were frozen by court order in August

A federal court in New York issued a Post-Indictment Restraining Order against Alexander Mashinsky, former CEO of the bankrupt cryptocurrency lender Celsius Network, on August 16, 2023, freezing his assets and prohibiting any transactions. дальше »

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Ex-Celsius CEO Mashinsky's Assets Ordered Frozen by Court as DOJ Case Continues

Corporate bank accounts and a Texas property are now untouchable after the executive’s July arrest дальше »

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Sam Bankman-Fried appeal against bail revocation ‘meritless’: Prosecutors

The New York South District court revoked former FTX CEO Sam Bankman-Fried’s bail on Aug. 11 after an appeal from the prosecution in July citing multiple instances of violation of bail conditions. дальше »

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SBF lawyers continue to argue jail conditions ‘not workable’ hindering court preparation

Lawyers for Samuel Bankman-Fried told a judge on Monday, Sept. 5, that the accused FTX founder is still having issues reviewing evidence ahead of his fraud trial next month. In a letter to U. S. дальше »

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SEC at a Crossroads: Can It Delay Bitcoin ETF Approval as Grayscale Urges Swift Action?

On August 29, 2023, the Court of Appeals for the DC Circuit delivered a groundbreaking decision, unanimously overturning the Securities and Exchange Commission’s (SEC) June 2022 denial of Grayscale Bitcoin Trust’s (GBTC) conversion to a spot bitcoin Exchange-Traded Fund (ETF). дальше »

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Bitcoin’s ETF resolve injects volatility into the market

The broader market seemed unsure about Bitcoin's next direction. The CVD flipped positive, but trended negative moments after. The court ruling in favor of Grayscale, to introduce a Bitcoin The post Bitcoin’s ETF resolve injects volatility into the market appeared first on AMBCrypto. дальше »

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SBF Claims Prison Roll-Call Disrupts Review Time

FTX founder Sam Bankman-Fried (SBF) is facing issues with his discovery materials review process in prison due to frequent interruptions and varying internet speeds, according to a court filing. The post SBF Claims Prison Roll-Call Disrupts Review Time appeared first on BeInCrypto. дальше »

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Ripple Takes UK Currency Exchange To London Court Over $15 Million Dispute

In a legal battle that has recently come to light on September 4, Ripple Labs Singapore, the Singapore arm of Ripple Inc. , has taken legal action against GCC Exchange, a well-known foreign exchange and money transfer app provider. дальше »

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‘Ethereum Supreme Court’ Mooted by Blockchain Executive as Alternative to ‘Code Is Law’

A proposal from Matter Labs co-founder Alex Gluchowski would see a “hierarchical system of on-chain courts” arbitrate on-chain disputes. дальше »

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Grayscale Bitcoin trust discount narrowing, SEC pushed out ETF deadline

Key Takeaways Crypto volatility has picked up in the last two weeks A positive court ruling regarding the conversion of Grayscale’s Bitcoin trust into an ETF propelled markets last week Gains have since been given up as SEC pushed out assessment date for ETF filings After a long period of calm, the crypto markets have […] The post Grayscale Bitcoin trust discount narrowing, SEC pushed out ETF deadline appeared first on CoinJournal. дальше »

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Gala Games co-founders clash in opposing lawsuits seeking $130M, $600M in damages

The co-founders behind the blockchain firm Gala Games have initiated legal proceedings against each other, according to recent court filings. First case concerns alleged $130M theft The first case, which Gala co-founder Eric Schiermeyer filed on Aug. дальше »

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Matter Labs Founder Proposes An Ethereum Supreme Court, What Is It About

The crypto community has been lit abuzz over a decentralized ‘Ethereum Supreme Court’ proposed by Matter Labs Founder to resolve on-chain disputes.  Matter Labs Ethereum Supreme Court For Decentralized Justice Alex Gluchowski, Founder and CEO of Matter Labs, a technology company specializing in layer 2 scaling solutions, has presented a new innovative approach to solving […] дальше »

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JPMorgan Predicts SEC Will Be Forced To Greenlight Spot Bitcoin ETFs Following Grayscale’s Court Victory

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Why XRP's Rally Hit a Wall: New Report Names Key Reason

XRP—despite enjoying a July price surge to $0.8 after a favorable U.S. court ruling—witnessed a steep 25% decline in August, largely due to heavy selling on major offshore exchanges, according to a new report by Kaiko дальше »

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What Is the Impact of the Ethereum Supreme Court on Blockchain Governance?

Matter Labs' Alex Gluchowski proposes an Ethereum Supreme Court as a new layer of on-chain governance. The ambitious vision aims to bolster network security, but implementation challenges and costs loom large. дальше »

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SBF seeks court injunction to halt prosecutor’s evidence

Sam Bankman-Fried, the founder of now-defunct crypto exchange FTX, urged the court to reject the prosecutor’s limine requests. The memorandum, authored by SBF’s attorney Mark Cohen, was submitted on Sept. дальше »

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Ethereum could get its own Supreme court, says Matter Labs CEO

Matter Labs CEO proposes Ethereum-based judicial system for on-chain disputes дальше »

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Sam Bankman-Fried files memo asking court to block prosecutor evidence

The FTX founder has filed a memorandum asking the court to deny recent requests filed by the Department of Justice, calling them “unworkable.” дальше »

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Clash between Gala Games founders sends GALA token crashing

The founders of the blockchain gaming platform Gala Games have locked horns in court. One founder alleges theft of $130 million worth of Gala tokens while the other alleges corporate waste. The GALA token has dipped more than 5% over the last 24 hours. дальше »

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