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FTX Primary Counsel Fenwick & West LLP Is Being Sued By Investors
A group of FTX investors has filed a class action suit against FTX’s primary counsel Fenwick & West LLP, court filings reveal. According to the court document, the plaintiffs are suing the law firm for contributing to the “largest financial fraud in US history” that went in on the crypto exchange and subsequently led to […] дальше »
2023-8-8 22:00 | |
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Market Disheartened by Court Verdict on XRP Price, Deaton’s Positivity Endures
“Pro-XRP Advocate’s Hopeful Projection Misses Mark as Post-Court Ruling Rally Falls Short” The optimistic projections of XRP’s price post-court verdict were met with disappointment as the token’s value failed to breach the $1 resistance threshold, despite a temporary surge. дальше »
2023-8-8 13:34 | |
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OPNX submits bid to takeover troubled Singapore-based crypto lender Hodlnaut
Open Exchange (OPNX), a platform for crypto claims trading, has submitted an offer to take over troubled crypto lender Hodlnaut, Bloomberg reported on August 6. Hodlnaut filed for bankruptcy protection last August and its restructuring is now being supervised by a Singapore court. дальше »
2023-8-6 19:14 | |
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Ripple (XRP) and Litecoin (LTC) Lose Favor While Borroe ($ROE), Raising $250,000 in 5 Days, Consolidates Dominance
Ripple (XRP) may soon lose its advantage after a federal judge pointed out errors in its July 13 court victory. Also, Litecoin (LTC) has retained its bearish trajectory 24 hours before halving event. дальше »
2023-8-7 18:29 | |
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Coinbase Files Motion To Dismiss SEC Lawsuit – Here’s Why
Prominent crypto exchange Coinbase is currently seeking to dismiss the allegations leveled against it by the United States Securities and Exchange Commission (SEC). On Aug. 4, lawyers representing Coinbase submitted a motion to dismiss at the US District Court for the Southern District of New York, claiming the exchange does not offer securities and operates […] дальше »
2023-8-5 19:00 | |
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Former Celsius CEO Alex Mashinsky loses motion to dismiss civil fraud lawsuit
Alex Mashinsky failed to get the civil lawsuit brought against him by New York Attorney General Letitia James thrown out in court on August 4. A Manhattan state court judge gave the green light for James’ suit to proceed, denying Mashinsky’s motion to dismiss the suit that accuses him of committing civil fraud, Bloomberg reported. дальше »
2023-8-5 15:49 | |
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BREAKING: Tether And Bitfinex Class Action Lawsuit Thrown Out By Judge – A Win For Crypto?
Tether has just announced a key victory in its continuing legal conflict, marking a crucial legal milestone. The company reported that the court had officially dismissed a class action lawsuit involving its extensively utilized USDT stablecoin. дальше »
2023-8-5 14:14 | |
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Stablecoin Issuer Tether (USDT) Lauds Legal Victory in Reserves Challenge
A US District Court has dismissed a class action lawsuit against Tether, the world's largest stablecoin issuer, questioning the legitimacy of its reserve statements. The post Stablecoin Issuer Tether (USDT) Lauds Legal Victory in Reserves Challenge appeared first on BeInCrypto. дальше »
2023-8-5 11:20 | |
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Tether declares victory in class action lawsuit as judge dismisses case
Tether declared a legal victory on Aug. 4 as it reported that a class action suit concerning its USDT stablecoin had been dismissed in court. The case began in December 2021 when plaintiffs Matthew Anderson and Shawn Dolifka made allegations about USDT’s backing. дальше »
2023-8-5 08:00 | |
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Crypto Lender BlockFi Receives Conditional Approval For Bankruptcy Plan
In a recent development, popular cryptocurrency lender BlockFi has announced that a US court has conditionally approved its bankruptcy plan and ordered that everyone entitled to vote should vote to accept the plan. дальше »
2023-8-3 22:00 | |
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FTX’s Dubai Unit Seeks Exclusion From U.S. Liquidation Proceedings
FTX, the bankrupt crypto exchange, has taken legal action by filing a court motion to remove its Dubai unit from the ongoing restructuring proceedings in the United States. Back in February 2022, FTX had set up its Dubai branch, which was owned by the company’s European arm, and this specific entity became part of the […] дальше »
2023-8-3 20:00 | |
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Bitfinex 2016 Hack Culprit Caught, Pleads Guilty to Money Laundering
Ilya Lichtenstein pleaded guilty to a conspiracy to launder stolen Bitcoin, originally acquired through the 2016 Bitfinex hack, in a federal court in Washington, D.C. The amount, worth $70 million... дальше »
2023-8-3 19:50 | |
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Bankrupt FTX seeks court approval to liquidate solvent Dubai subsidiary
Bankrupt FTX wants the court to remove its Dubai subsidiary from the entities subject to U. S. bankruptcy proceedings, according to an Aug. 2 court filing. FTX revealed that its Dubai subsidiary, licensed as a virtual asset service provider in July of the prior year, had conducted no business in the United Arab Emirates (UAE). дальше »
2023-8-3 19:30 | |
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BlockFi victims set to get reimbursed
BlockFi, the troubled crypto lender, progresses towards repaying its clients as the U.S. bankruptcy court in New Jersey conditionally approves its disclosure statement. BlockFi’s efforts to reorganize and refund its clients have taken a positive step forward with the conditional… дальше »
2023-8-3 16:29 | |
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BlockFi conditionally approved $1B recovery plan sets stage for repayment, larger recoveries
Bankrupt crypto lender BlockFi announced that it had received conditional approval for its disclosure statement from the United States Bankruptcy Court of New Jersey, according to an Aug. 2 press statement jointly issued with its Official Committee of Unsecured Creditors. дальше »
2023-8-3 15:45 | |
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Ripple accuses SEC of weaponizing the company’s quarterly reports in court
Ripple has decided to remove details of its XRP transactions from its quarterly reports, a change driven by a lawsuit from the U.S. Securities and Exchange Commission (SEC) against the company. In the July 31 report, Ripple explained that the SEC’s action forced it to re-evaluate the role and contents of its quarterly report from […] The post Ripple accuses SEC of weaponizing the company’s quarterly reports in court appeared first on CryptoSlate. дальше »
2023-8-2 23:15 | |
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3AC co-founder asserts Singapore citizenship to evade US Court jurisdiction
Kyle Davies, co-founder of the now-defunct 3AC, has contested the authority of the United States, asserting his legitimate citizenship in Singapore. The move comes as Davies, one of the co-founders behind the now-insolvent cryptocurrency hedge fund Three Arrows Capital (3AC),… дальше »
2023-8-2 15:12 | |
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Ripple Sets the Record Straight on XRP Court Ruling in Q2 Report
In its Q2 2023 Report, Ripple addressed six misconceptions about the ruling. Ripple emphasized that the Court's decision unequivocally declares XRP is not to be deemed a security. It also noted that the Court distinguished between XRP as a digital token and XRP sold with promises of investment returns. дальше »
2023-8-2 13:30 | |
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Ripple Debunks 6 Misconceptions About The XRP Ruling
Following the landmark court ruling in Securities & Exchange Commission (SEC) case, Ripple has cleared up some widespread misconceptions regarding the ruling. The company provided a detailed Q2 2023 XRP markets report today, where it underscored the verdict’s implications and presented key statistics about its XRP holdings. дальше »
2023-8-2 12:00 | |
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Ethereum Denied Non-Security Status In Latest Court Battle Against SEC
In a recent court ruling, Ethereum (ETH) was denied non-security status in a case against the U. S. Securities and Exchange Commission (SEC). The court granted the SEC’s motion to dismiss the complaint for declaratory relief on whether Ethereum and the Ethereum Network are securities. дальше »
2023-8-2 08:30 | |
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XRP Doomed? SEC Veteran Convinced Historic Ripple Ruling In ‘Big Trouble’ After Rejection By Federal Judge
A former official at the U.S. Securities and Exchange Commission (SEC) has cautioned that the legal predicament for Ripple Labs is about to get worse after a recent high-stakes court decision. дальше »2023-8-2 23:01 | |
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Celsius Network’s Bankruptcy Woes Ebb Away After Settlement Deal
Bankrupt crypto lender Celsius Network may finally see an end to its prolonged court battle with disgruntled customers after the company entered into a settlement agreement to address pending claims related to fraud allegations. дальше »
2023-8-2 22:04 | |
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Terraform Labs receives approval to subpoena FTX files
Judge John Dorsey from the U. S. Bankruptcy Court has sanctioned Terraform Labs’ request to subpoena vital documents, potentially aiding its defense against fraud charges made by the SEC in the ongoing FTX bankruptcy case. дальше »
2023-8-2 19:30 | |
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FTT holders left hanging in proposed FTX restart plan
Bankrupt FTX has submitted a proposal to restart its international exchange if it can get the offshore customers to agree, according to a July 31 court filing. FTX restart plan According to the filing, FTX classified its creditors into different categories, including one that called its international users the “dotcom customers. дальше »
2023-8-1 13:10 | |
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Bitfinex Ramps Up PR Efforts as Couple Accused of $4.5 Billion Hack Are Due in Court
Bitfinex puts on a smiling face as two reputed hackers are due to appear in court this week for a 2016 theft from the exchange. The post Bitfinex Ramps Up PR Efforts as Couple Accused of $4. дальше »
2023-8-1 00:47 | |
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SEC asked Coinbase to delist altcoins, trade only Bitcoin before lawsuit: report
The US Securities and Exchange Commission (SEC) reportedly asked Coinbase to only list Bitcoin. Coinbase CEO Brian Armstrong says the pressure left it no choice but to fight it out in court. SEC chair Gary Gensler has previously noted that almost every other cryptocurrency was a security. дальше »
2023-7-31 14:38 | |
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XRP Struggles In Its Journey To $1: Market Observers Share Contrasting Views
XRP has developed significantly since the recent court ruling in the high-profile case between Ripple and the US Securities Exchange Commission. The court declared that XRP is not a security, leading to a significant rally in its value. дальше »
2023-7-31 11:38 | |
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UK Court Slaps Crypto Scammers With Over 6-Year Prison Sentence
A United Kingdom court has handed down sentences to two crypto fraudsters who were found guilty of luring potential investors with attractive promises of high returns and subsequently defrauding them of their funds. дальше »
2023-7-30 06:50 | |
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Court reverses SEC ruling on SPIKES futures, calls it “arbitrary and capricious”
The decision relates to an SEC order from 2020 exempting the SPIKES Index from the definition of securities futures.
дальше »2023-7-30 23:49 | |
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Court Filing Suggests FTX’s $2 Billion Lawsuit Against Genesis Is Coming To An End
The legal tussle between bankrupt crypto exchange FTX and crypto lender Genesis seems to be coming to a resolution, a recent court filing reveals. According to the letter filed yesterday at the US bankruptcy court for the Southern District of New York, both firms – who happened to have filed for bankruptcy – have agreed to settle their ongoing billion-dollar dispute. дальше »
2023-7-30 23:00 | |
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Indian Supreme Court Presses For Concrete Crypto Regulation: Is The Government Ready?
As crypto-assets continue to rise in global relevance, the focus on effective regulatory frameworks becomes increasingly important. In a bold development, India’s Supreme Court is taking an active role in seeking solutions in this sphere. дальше »
2023-7-29 12:00 | |
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Sam Bankman-Fried surrenders Caroline Ellison’s personal writings to court
Sam Bankman-Fried’s legal team has provided the court with documents previously shown to news reporters, according to a July 27 filing. Bankman-Fried, who served as the CEO of FTX until its collapse, recently communicated with The New York Times. дальше »
2023-7-29 10:00 | |
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