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Do Kwon’s detention extended six months by Montenegrin court
A Montenegro court has extended Do Kwon’s detention by six months as he awaits trial for potential extradition, Agence France Presse reported Thursday. The former Terraform Labs CEO has been in custody in Montenegro since late March following his arrest at Podgorica Airport in the nation’s capital for allegedly carrying forged travel documents. дальше »
2023-6-16 23:04 | |
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Sam Bankman-Fried’s Lawyers Fight Hard in New York Court as Oral Arguments Get Underway
Sam Bankman-Fried, the founder and former CEO of the imploded exchange FTX, has arrived at a court in New York to present a defense against eight criminal charges. The post Sam Bankman-Fried’s Lawyers Fight Hard in New York Court as Oral Arguments Get Underway appeared first on BeInCrypto. дальше »
2023-6-16 23:00 | |
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Prosecutors withdraw 5 charges against Sam Bankman-Fried to ensure trial proceeds on schedule
Disgraced FTX founder Sam Bankman-Fried’s attempt to strike some of the accusations from his charge sheet may have backfired after prosecutors requested the court “sever” five of the newer charges from the case. дальше »
2023-6-16 22:46 | |
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Celsius submits revised bankruptcy plan after Fahrenheit deal
Celsius’ plan needs to be approved by the New York bankruptcy court. Fahrenheit won the bid to acquire Celsius' assets after a lengthy auction process. Defunct crypto lender Celsius has suThe post Celsius submits revised bankruptcy plan after Fahrenheit deal appeared first on AMBCrypto. дальше »
2023-6-15 15:30 | |
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U.S. Justice Department Agrees to Try Sam Bankman-Fried on Original Charges Only for Now
Prosecutors with the U.S. Department of Justice wrote late Wednesday night that they would agree to try FTX founder and former CEO Sam Bankman-Fried on only the original eight charges filed in January after a court in the Bahamas blocked the local government from agreeing to additional charges. дальше »
2023-6-15 07:50 | |
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SEC, Binance face tough questions from judge in landmark crypto case
Court transcripts from SEC v. Binance Holdings, Inc, et. al. have begun to appear, revealing that arguments central to the crypto space are now being actively discussed in U. S. courts. U. S. дальше »
2023-6-15 23:52 | |
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Bittrex Granted Permission to Honor Withdrawals Post-Bankruptcy
United States District Court for the District of Delaware has authorizedcustomers of Bittrex, a now-defunct cryptocurrency exchange, to withdraw cryptocurrency assets and fiat currency starting on June 15. Bittrex filed... дальше »
2023-6-15 23:29 | |
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Court allows bankrupt crypto exchange Bittrex to resume customer withdrawals
The U. S. arm of Bittrex will reopen withdrawals on June 15 after securing court approval for its plan to repay customers ahead of credited fines. A Delaware bankruptcy court ruled in favor of the company’s plan and rejected the Department of Justice’s (DOJ) motion to block it on June 14, according to court filings. дальше »
2023-6-15 22:13 | |
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Bittrex Gets Green Light: Court Order Allows Withdrawals Starting June 15
On June 15, clients of the United States division of the bankrupt cryptocurrency exchange Bittrex will be able to withdraw their assets, following a court ruling by a Delaware bankruptcy court. The exchange had declared bankruptcy in May, but the United States Justice Department had opposed Bittrex’s efforts to restore customer access to their assets, […] дальше »
2023-6-15 19:00 | |
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Embattled crypto exchange Bittrex US to allow withdrawals from Thursday
Following a decision by a Delaware bankruptcy court, the American branch of cryptocurrency exchange Bittrex is scheduled to open for customer withdrawals on Thursday. On Tuesday, Delaware bankruptcy court Judge Brendan Shannon authorized Bittrex US and its affiliates: “To permit their customers holding undisputed, noncontingent, and liquidated claims to withdraw cryptocurrency assets and fiat currency from […] The post Embattled crypto exchange Bittrex US to allow withdrawals from Thursday appeared first on CoinJournal. дальше »
2023-6-15 17:38 | |
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Bankrupt crypto exchange Bittrex U.S. to allow withdrawals
A Delaware bankruptcy court ruled that Bittrex U. S. and its affiliates can allow their customers to withdraw crypto assets. The exchange filed for bankruptcy last month as it was facing SEC's eThe post Bankrupt crypto exchange Bittrex U. дальше »
2023-6-14 17:00 | |
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Prime Trust subsidiary files for bankruptcy in the US
Banq, a subsidiary of the Nevada-based crypto custodian Prime Trust, has filed for bankruptcy in a US bankruptcy court in Nevada. дальше »
2023-6-14 16:56 | |
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Bankrupt crypto exchange Bittrex to enable withdrawals
The US division of cryptocurrency exchange Bittrex is planning to begin client withdrawals on June 15 after a ruling by a Delaware bankruptcy court. дальше »
2023-6-14 16:29 | |
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Court temporarily blocks new charges in Sam Bankman-Fried’s US indictment
Sam Bankman-Fried has been battling with lawmakers since the FTX exchange debacle last year. In a twist to the fight surrounding the cryptocurrency entrepreneur, the Bahamian court has temporarily blocked new charges in SBF’s US indictment. дальше »
2023-6-15 13:10 | |
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SEC refuses to make any decision on Coinbase’s rulemaking petition
Last week, the US Court of Appeals for the Third Circuit ordered the US Securities and Exchange Commission (SEC) to respond to Coinbase’s request for clarifying the rulemaking. According to documents shared by the exchange’s chief legal officer (CLO) Paul… дальше »
2023-6-14 12:37 | |
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Prime Trust subsidiary Banq declares bankruptcy
Banq, a subsidiary of crypto custodian Prime Trust, filed for bankruptcy in the U. S. District Court of Nevada on June 13. Banq specializes in payment processing for cryptocurrency businesses. In the bankruptcy filing, the firm listed assets of $17. дальше »
2023-6-14 12:28 | |
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Bahamian court orders review of US charges filed after SBF’s extradition
Sam Bankman-Fried (SBF) won a small victory in a Bahamian court on June 13. The court temporarily blocked the Bahamas attorney general from consenting to charges added to SBF’s U. S. indictment after his extradition in December 2022, Bloomberg reported. дальше »
2023-6-14 11:00 | |
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SEC snubs Coinbase’s seven-day rulemaking request but could act by October
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. дальше »
2023-6-14 09:53 | |
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Genesis Trading files updated reorganization plan
Genesis Capital filed an updated reorganization plan on June 13, days after the bankruptcy court extended mediation talks with relevant stakeholders to August 2. It is an updated version of the initial wind-up plan submitted by the collapsed crypto lender in January as part of its bankruptcy proceedings. дальше »
2023-6-14 22:14 | |
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Victory For Galaxy Digital As Court Throws Out BitGo’s $100M Claim
A United States court in Delaware just dismissed a year-long case between Galaxy Digital, a crypto investment company, and BitGo, a digital asset custody and security company. BitGo filed claims against the crypto investment firm last year over a supposedly botched acquisition deal. дальше »
2023-6-14 19:00 | |
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Ripple vs. SEC: Hinman speech documents finally released to the public
The documents tied to the former director of the US Securities and Exchange Commission (SEC)’s Division of Corporation Finance from 2017 to 2020, William Hinman, were released to the public after Ripple requested the court to have them released. дальше »
2023-6-14 16:22 | |
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Road to Recovery: BlockFi Plans to Facilitate Crypto Withdrawals Soon
BlockFi plans to enable crypto withdrawals this summer, following a court order permitting the move. The company has been working to reflect balances and transactions on the user interface, and has asked customers to set up external wallets to receive their funds. дальше »
2023-6-13 15:00 | |
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Crypto price predictions: LTC, XRP and ASI outlook amid SEC crackdown
Litecoin is weak after bears’ recent push, but could flip bullish ahead of its halving event. Meanwhile XRP price holds above key level as the SEC vs. Ripple case moves even closer to a court decision. дальше »
2023-6-13 13:54 | |
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Jump Trading requests court to relocate Terraform lawsuit to California
Jump Trading, a leading trading company specializing in high-frequency and algorithmic trading approaches, seeks to move a lawsuit accusing it of manipulating the prices of Terraform’s stablecoin from Illinois to California. дальше »
2023-6-13 12:53 | |
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Binance asks court to deny SEC's restraining order
Binance claimed in its filing that SEC freezing Binance’s assets would put customers at risk. It instead suggested that it could transfer all of its assets to BAM, with only Binance.US employThe post Binance asks court to deny SEC's restraining order appeared first on AMBCrypto. дальше »
2023-6-13 11:30 | |
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Binance lawyers say SEC’s restraining order will do the damage it aims to prevent
Lawyers for Binance and related firms submitted a court filing on June 12 expressing opposition to a restraining order currently sought by the U. S. Securities Exchange Commission (SEC). Binance objects to the restraining order The SEC filed charges against Binance and related companies on June 5. дальше »
2023-6-13 10:42 | |
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Binance Changes Terms of Service As BNB Reverses 2023 Gains
Binance, the largest global cryptocurrency exchange, has quietly changed its terms of service after the United States Securities and Exchange Commission (SEC) filed a complaint at the District Court for the District of Columbia on June 5. дальше »
2023-6-13 01:00 | |
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U.S. Court Dismisses BitGo’s Lawsuit Against Galaxy Digital
BitGo failed to provide documents that were required for the merger to be completed, effectively voiding the deal, court documents said. дальше »
2023-6-13 00:44 | |
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BlockFi has to update wallet, platform before distributing funds
Bankrupt lending platform BlockFi said in a June 12 email that it must perform updates before it begins to distribute funds to users. Upgrades coming in summer BlockFi said that a June 9 court order determined that users own the assets in their wallet accounts and that the company can allow certain withdrawals. дальше »
2023-6-13 00:36 | |
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Will FTX Bankruptcy Judge’s Ruling Set a Precedent for Customer Anonymity in Crypto Insolvencies?
In a Delaware court, Judge John Dorsey has ruled that ordinary FTX customers, who were at risk of having their names disclosed, can remain anonymous for the foreseeable future. How significant is the ruling? The post Will FTX Bankruptcy Judge’s Ruling Set a Precedent for Customer Anonymity in Crypto Insolvencies? appeared first on BeInCrypto. дальше »
2023-6-13 00:00 | |
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Galaxy Digital wins dismissal of BitGo lawsuit, looks to non-US markets amid ‘legislative stalemate’
A Delaware court dismissed BitGo’s lawsuit against Galaxy Digital on June 12 for prematurely backing out of its offer to acquire the former for $1. 2 billion. BitGo had argued that the agreement was terminated before it was intended to end and is owed damages under the termination fee clause. дальше »
2023-6-13 20:13 | |
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“I’d fire him” – Kevin O’Leary criticizes Coinbase CEO for fighting with SEC
The latest crypto regulation wave saw the United States Securities & Exchange Commission suing exchange Coinbase for illegal operations. As invezz. com reported, the trading firm’s CEO was ready for a court battle with the regulators. дальше »
2023-6-12 13:43 | |
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Ooki DAO Forced to Cease Operations Following Landmark Legal Clash with CFTC
Landmark Court Battle Forces Ooki DAO to Permanently Cease Operations and Pay Hefty Penalty After a significant legal clash with the Commodity Futures Trading Commission (CFTC), Ooki DAO has been handed a default judgment order by a United States district judge. дальше »
2023-6-11 21:16 | |
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Court Rules Ooki DAO Violated Federal Act And Is Fined Over $640k
Through a June 9, 2023 press release, the Director of the Commodity Futures Trading Commission (CFTC) Division of Enforcement, Ian McGinley, advised that on June 8, 2023, a U.S. District judge had entered a default judgement order in favour of the CFTC, for a civil monetary penalty of US$ 643,542 against the Ooki decentralized autonomous […] дальше »
2023-6-12 17:02 | |
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“This Is An Opportunity To Get Rule Clarity In Court”- Coinbase Stresses On The Positive Amid SEC Lawsuit
Adverse reactions have trailed the Securities and Exchange Commission’s (SEC) regulatory approach toward Coinbase as the commission and 11 states filed a complaint against the company. дальше »2023-6-12 16:38 | |
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