Met museum to refund $550k in donations from FTX

In a recent event, FTX Trading Ltd. has filed a court motion seeking approval for a stipulation with The Metropolitan Museum of Art. The museum seeks to give back $500K to the bankrupt exchange. дальше »

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Terra co-founder Do Kwon granted bail following Montenegro ruling

Terra co-founder Do Kwon could potentially be released on bail again following a Friday court ruling in Montenegro. дальше »

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New York’s ‘Met’ Museum of Art to Return $550,000 in FTX Donations

FTX and its related debtors sought back donations made to the Metropolitan "Met" Museum of Art in a motion before Delaware's Bankruptcy Court. The post New York’s ‘Met’ Museum of Art to Return $550,000 in FTX Donations appeared first on BeInCrypto. дальше »

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Do Kwon's $428K Bail Request in Fake Passport Case Approved by Montenegro Court

A previous approval was annulled by a higher court after it was determined the Terra founder's finances were not sufficiently assessed in the first decision. дальше »

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FTX files objection to Genesis after being snubbed in $0.00 claim estimate

FTX and its associated debtors declared numerous objections to Genesis’s bankruptcy proceedings and recovery plans in a June 2 court filing. FTX’s claim estimated at zero On May 9, Genesis began to seek a 100-day extension for its Chapter 11 recovery plan. дальше »

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Ripple Labs releases 1 billion XRP coins from escrow

Ripple Labs has today unlocked 1 billion XRP tokens from escrow as part of the monthly XRP token distribution. Today’s token unlock was done in three different transactions from escrow. The San Francisco-based fintech company has been at the top of crypto news in the recent past for its ongoing court case with the US […] The post Ripple Labs releases 1 billion XRP coins from escrow appeared first on Invezz. дальше »

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IRS Can Access Your Coinbase Trade Records, John Doe Summons Valid

A U.S. Federal court has confirmed that the Internal Revenue Service (IRS) holds the authority to demand user data from Coinbase, a leading cryptocurrency exchange. The verdict dismissed constitutional objections... дальше »

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CFO of Seattle-Based Startup Accused of Losing Firm $35M in Crypto

Tech startup Fabric has taken its former CFO to court for allegedly losing $35 million in the firm's capital in crypto. The post CFO of Seattle-Based Startup Accused of Losing Firm $35M in Crypto appeared first on BeInCrypto. дальше »

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FTX Case Passed to Third Circut Court of Appeals: ‘The facts are not in dispute’

Delaware District Judge Colm F. Connolly has approved to pass the case involving FTX to the U.S. Third Circuit Court of Appeals, leading the way for an independent investigators appointment,... дальше »

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FTX Examiner Appointment Referred to Court of Appeals by District Judge

The U.S. government is pushing to have an independent inquiry into the crypto exchange despite concerns over cost дальше »

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What is fair use? US Supreme Court weighs in on AI’s copyright dilemma

Many firms with generative AI models are being sued for copyright infringement, and the Supreme Court may have just ruined their primary legal defense. дальше »

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Prosecutors uphold SBF charges as defense arguments dismissed

Prosecutors have requested a Manhattan federal court judge to deny FTX founder Sam Bankman-Fried's motion to dismiss criminal charges brought against him. Bankman-Fried is accused of embezzling billions of dollars from clients to cover losses at his hedge fund. дальше »

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Gemini and Bankrupt Lender Genesis Ask U.S. Court to Dismiss SEC Lawsuit Targeting Earn Program

The U.S. Securities and Exchange Commission alleged the two entities had sold unregistered securities through Gemini's Earn program. дальше »

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Gemini and Bankrupt Lender Genesis Asks U.S. Court to Dismiss SEC Lawsuit Targeting Earn Program

The U.S. Securities and Exchange Commission alleged the two entities had sold unregistered securities through Gemini's Earn program. дальше »

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Lawyer uses ChatGPT in court and now ‘greatly regrets’ it

The court used the word “bogus” to describe the quotes and citations the New York attorney provided, which were sourced from ChatGPT. дальше »

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CoinEx – Redefining Crypto Trading with Ease and Excellence

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CoinDesk Apologizes to Alex Grebnev

On 25 May 2023 we published a story headed “Alameda-Backed ‘Samcoins’ CEO Alex Grebnev Sued by Coin Telegraph Owner Gregory Fishman. ” Those individuals are engaged in a lawsuit (a claim and counterclaim) in the High Court in London relating to the meaning and effect of a 2020 US$750,000 option agreement. дальше »

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XRP Lawsuit: SEC Case Takes Surprising Turn As Ripple CEO Garlinghouse Expects Final Decision ‘in Weeks’

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XRP Lawsuit: Ripple Boss Confident Groundbreaking Verdict Is Coming ‘In Weeks’ After Hinman Speech Docs Win

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Fahrenheit to acquire bankrupt crypto lender Celsius

Court documents reveal that Fahrenheit has won the bid to acquire Celsius Network. The Fahrenheit group must provide a $10 million deposit within three days to complete the process. CryptocuThe post Fahrenheit to acquire bankrupt crypto lender Celsius appeared first on AMBCrypto. дальше »

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High Court Denies Bail for Do Kwon Due to Lack of Concrete Evidence

Coinspeaker High Court Denies Bail for Do Kwon Due to Lack of Concrete Evidence Kwon is currently expected to show up in court on June 16. High Court Denies Bail for Do Kwon Due to Lack of Concrete Evidence дальше »

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Ripple CEO expects court ruling on SEC’s case in ‘weeks’

Ripple (XRP) CEO Brad Garlinghouse has predicted that the Court would issue a decision to its case with the U. S. SEC “in weeks and not months” while speaking at the ReDEFiNe Tomorrow 2023 conference. дальше »

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Just in: Fahrenheit LLC wins the $2B bid to acquire bankrupt Celsius Network

Early Thursday’s court filings confirmed that consortium Fahrenheit won the bid to acquire bankrupt cryptocurrency lender Celsius. Earlier stats valued the lender’s assets at about $2B. дальше »

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Do Kwon's Detention in Montenegro Extended After High Court Decision to Revoke Bail

A lower court had determined the value of Kwon's property based on "statements" and not concrete evidence, a high court cited in a decision to scrap his bail approval. дальше »

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Terra’s Do Kwon Back In Jail After Montenegro High Court Revokes Bail Status

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BTC-e founder accused of money laundering seeks to be freed in prisoner swap

BTC-e co-founder Alexander Vinnik aims to be released through a prisoner swap, The Wall Street Journal reported May 24. Vinnik seeks to be released by U. S. A lawyer argued in court that Vinnik should be allowed to respond to accusations and advocate for his inclusion in a prisoner exchange. дальше »

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Do Kwon’s Bail Revoked; Terra Execs to Stay in Jail in Montenegro: Bloomberg

12 days ago, Do Kwon and Han Chang-joons bail was accepted. Now, it has been revoked by the higher courts of Montenegro. A high court in Montenegro annulled the lower... дальше »

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Montenegrin high court revokes bail for Do Kwon and former CFO

A Montenegrin high court has revoked bail for Terraform Labs co-founder Do Kwon and the former chief financial officer. дальше »

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Do Kwon’s Bail Revoked in Montenegro High Court

In a surprise move, Do Kwon's bail is no longer in force. It is a huge setback for Kwon and his former CFO, Han Chong-joon, who will remain in jail. The post Do Kwon’s Bail Revoked in Montenegro High Court appeared first on BeInCrypto. дальше »

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Montenegro High Court Says No Bail for Terra's Do Kwon in Fake Passport Case: Bloomberg

Prosecution appealed a previous decision by a lower court in the country to let the disgraced founder go free while he faced trial. дальше »

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Montenegrin court revokes Do Kwon’s bail

A Montenegrin high court in Podgorica has revoked Terraform Labs co-founder Do Kwon’s bail. According to a May 24 Bloomberg report, a spokeswoman for the court Marija Rakovic said the court decision also affects the company’s former CFO, Han Chong-Joon. дальше »

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Terra's Do Kwon Bail Status Overturned in Montenegro

In a dramatic reversal, the Montenegro High Court has overruled a prior decision that permitted Terraform Labs co-founder Do Kwon, embroiled in a high-profile scandal, to be released on bail дальше »

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FTT price soars amid fresh reaction to FTX reboot news

The FTX Token price rose more tha 12% on Tuesday to trade at highs of $1. 16. FTT’s upside bounce came as latest court filings showed there are efforts to reopen the collapsed crypto exchange FTX. дальше »

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FTX token jumps 12% after news of possible restart emerges

Bankrupt FTX’s native token FTT surged more than 10% after court filings showed CEO John J. Ray III has considered a restart plan for the failed exchange. FTX restart According to a May 22 court filing,  Ray’s billing report for April highlighted several activities he performed toward a possible restart of the platform. дальше »

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Crypto lawyers speculate on XRP’s classification in SEC lawsuit

Crypto lawyer Jesse Hynes has voiced the hope that the court supervising the Securities and Exchange Commission's (SEC) legal action against Ripple would declare XRP as a non-security digital asset.  дальше »

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District Court Judge Tosses Shareholder Lawsuit against Musk over Twitter Buyout

Coinspeaker District Court Judge Tosses Shareholder Lawsuit against Musk over Twitter Buyout Judge Breyer threw out the year-long Twitter shareholder lawsuit against Elon Musk, which accused him of cheating other shareholders. дальше »

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Woman Loses $8 Million In Crypto Scam, But Court Says Binance Is Not Liable

A United States District Judge, Amos Mazzant, has ruled that Binance, the world’s largest cryptocurrency exchange by client count, is not liable for the loss incurred by a Texan woman named Divya Gadasalli who lost $8 million in a pig butchering scheme. дальше »

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FTX 2.0 launching soon? Court filing shows a reboot plan in the works

The new FTX CEO has undertaken a series of meetings over the past month to work on relaunching the failed crypto exchange by entering into a bidding process. дальше »

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Court directs BlockFi to retract chapter 11 reorganization plan

A U.S. bankruptcy court recently ordered cryptocurrency lender BlockFi to withdraw its prematurely disclosed Chapter 11 reorganization plan and accompanying statement until all materials are formally authorized. дальше »

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Crypto Lender BlockFi Shared Unapproved Reorganization Plan 'Prematurely,' Court Says

The bankrupt estate was ordered to issue a corrective letter clarifying its May 13 disclosure statement was not approved by court. дальше »

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Genesis seeks 100-day extension for recovery plan as DCG misses $630M payment

Bankrupt crypto lender Genesis has filed a motion to extend the exclusivity period for its reorganization plan by 100 days. Why Genesis sought an extension In a May 19 court filing to the United States Bankruptcy Court for the Southern District of New York, the bankrupt lender, said it needed the extension “to achieve a […] The post Genesis seeks 100-day extension for recovery plan as DCG misses $630M payment appeared first on CryptoSlate. дальше »

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Gemini considers forbearance after DCG defaults on a $630M payment

Gemini is planning to file a new motion with the court seeking the return of $1.1 billion of digital assets from DCG-owned Genesis. дальше »

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Ripple vs. SEC: Could newly released documents tip the balance?

The court case between SEC and Ripple Labs has been ongoing for nearly two and a half years, but a summary judgment ruling could be made any day. дальше »

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Ripple Vindicated: US Supreme Court Decision Supports Ripple’s Position

Ripple's counsel believes the U.S. Supreme Court position vindicates their interpretation of the Howey Test. The post Ripple Vindicated: US Supreme Court Decision Supports Ripple’s Position appeared first on BeInCrypto. дальше »

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Ripple Finds Hope in Supreme Court's Twitter Ruling

The recent Supreme Court decision on online platforms' liability for user content has been viewed by Ripple as a potential boost for their ongoing legal battle дальше »

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Ripple and SEC seek extension for unsealing Hinman documents

According to court documents shared by James Filan, the Hinman materials will likely be unsealed by June 13.

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Miami International Securities Exchange acquires FTX subsidiary LedgerX

The Miami International Securities Exchange (MIAX) is owned by Miami International Holdings (MIH). The acquisition deal was announced in April and approved by the bankruptcy judge on May 4. LedgerX is one of the FTX assets the bankruptcy court approved for sale in January. дальше »

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XRP Makes Most Important Move Since March

Success Ripple shows in court attracts attention of investors дальше »

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Voyager to commence partial return of customers’ funds

Voyager Official Committee of Unsecured Creditors (UCC) has announced that the court has approved the firm’s liquidation procedures. дальше »

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Do Kwon allegedly withdraws $2.15m in stablecoins

After being granted bail by a court in Montenegro, Terra co-founder Do Kwon reportedly removed digital assets worth around 2.8 billion won ($2.15 million), according to several reports from South Korean media agencies. дальше »

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