Court - Свежие новости [ Фото в новостях ] | |
SBF lawyers file last-minute petition to hide his guarantors’ identities
Sam Bankman-Fried’s lawyers have swum in action to stop the court from disclosing the identity of the two individuals who signed his bail alongside his parents. SBF’s guarantors will remain unknown The names of the two individuals who signed Bankman-Fried’s… дальше »
2023-2-8 11:00 | |
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Voyager Digital deal under increased scrutiny as law firm subpoenas SBF and FTX, Alameda execs
New court documents filed on February 6 by a law firm representing high-ranking executives from Voyager Digital seek to subpoena records from top Alameda and FTX executives in a legal tit-for-tat over Voyager’s bankruptcy in July 2022. дальше »
2023-2-8 02:16 | |
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US prosecutors seek postponement of fraud charges by CFTC, SEC against SBF
United States prosecutors have asked that the fraud cases against FTX founder Sam Bankman-Fried not proceed until the conclusion of the government’s criminal case against him, according to court documents. дальше »
2023-2-8 01:16 | |
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Class-action lawsuit alleges Signature bank ‘permitted’ FTX comingling customer funds
Crypto-friendly Signature Bank has been drawn into a class-action lawsuit over its role in the operations of the defunct crypto exchange FTX, according to a February 6 court filing. The post Class-action lawsuit alleges Signature bank ‘permitted’ FTX comingling customer funds appeared first on CryptoSlate. дальше »
2023-2-7 16:22 | |
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Ex-Coinbase Manager files to dismiss SEC claims
Former Coinbase Product Manager Ishan Wahi has urged the court to dismiss insider trading charges against him — claiming that the United States Securities Exchange Commission (SEC) lacks the authority to classify tokens as securities. дальше »
2023-2-7 15:10 | |
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Yuga Labs settles trademark infringement lawsuit with Thomas Lehman
Developers at Yuga Labs have settled the legal dispute with Thomas Lehman outside the court after his involvement in developing a copycat collection of the Bored Ape Yacht Club NFT collection. Yuga Labs, the developer and designer of the renowned… дальше »
2023-2-7 11:17 | |
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SBF is prohibited from using encrypted messengers
An agreement has been reached between Sam Bankman-Fried’s lawyers and federal prosecutors regarding his usage of messaging applications. As stated in a court document dated Feb. 6, the agreement prohibits Sam Bankman-Fried from using any transient or encrypted messaging application,… дальше »
2023-2-7 10:22 | |
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Brazilian crypto pyramide Indeal was declared bankrupt
The investment company Indeal is recognized as a pyramid scheme, and the management is accused of causing harm to more than 23 thousand clients in the amount of over $ 200 million. The court of the Brazilian city of Porto Alegre has received a notification that the investment company Indeal, accused of creating a cryptocurrency […] Сообщение Brazilian crypto pyramide Indeal was declared bankrupt появились сначала на Coinstelegram. дальше »
2023-2-7 21:26 | |
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Yuga Labs Reaches Settlement in Bored Ape NFTs Trademark Lawsuit
Yuga Labs, the parent company of the Bored Ape Yacht Club NFT project, has reached a settlement with Thomas Lehman, who built websites and smart contracts for Ryder Ripp’s copycat project “RR/BAYC.” Ripps’ project is a series of 10,000 NFTs that share the same names, features and traits as the famous Bored Ape Yacht Club NFTs and is part of a separate, ongoing court case around trademark infringement. дальше »
2023-2-7 19:59 | |
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Oxford PhD Student Jailed For Defrauding Investors Of $2.6 Million In Crypto
Cryptocurrency crimes are becoming prevalent and law enforcement agencies are on their toes to crack down on bad players and bring them to book. The British Royal Court recently sentenced a Ph.D. student of Oxford to four and half years in prison for a 2 million euro crypto scam on January 27. The 36-year-old student […] дальше »
2023-2-7 17:30 | |
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Craig Wright Wants His $2.5 Billion, Demanding For a Bitcoin Hard Fork
Judge Colin Birss of the London Court of Appeal on Friday, February 3, ruled that Craig Wright’s lawsuit against 14 Bitcoin developers has what it takes to go to trial. Craig Wright: Free My Bitcoin Craig Wright, through Tulip Trading, claims to be Satoshi Nakamoto, the founder of Bitcoin. дальше »
2023-2-4 22:22 | |
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Genesis unsecured creditors’ committee appointed
The seven-member committee will represent the creditors in court, having the right to participate in the reorganization plan.
дальше »2023-2-6 22:20 | |
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Craig Wright’s lawsuit against multiple Bitcoin developers will go to trial
A lawsuit from Craig Wright that aims to have Bitcoin developers surrender crypto and modify code can go to court, Reuters reported February 3. The post Craig Wright’s lawsuit against multiple Bitcoin developers will go to trial appeared first on CryptoSlate. дальше »
2023-2-4 01:08 | |
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Sam Bankman-Fried’s holding company files for bankruptcy
Emergent Fidelity Technologies filed for Chapter 11 in U.S. Bankruptcy Court for the District of Delaware to pursue a “form of joint administration” between its case and FTX’s. дальше »
2023-2-6 00:45 | |
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Sam Bankman-Fried's holding company files for bankruptcy
Emergent Fidelity Technologies filed for Chapter 11 in U.S. Bankruptcy Court for the District of Delaware to pursue a “form of joint administration” between its case and FTX's. дальше »
2023-2-4 00:45 | |
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UK court rules Tulip Trading Ltd devs must face trial
The latest UK court of Appeal decision overturned an earlier claim that had previously endorsed the developers' rights in the Tulip Trading Limited (TTL) case дальше »
2023-2-3 20:24 | |
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US court dismisses claim Coinbase sold unregistered securities
A US judge has dismissed a lawsuit that alleged the crypto exchange Coinbase Global Inc (NASDAQ: COIN) sold unregistered securities, Reuters reported. The class action lawsuit, filed in 2021, also claimed that Coinbase had not registered as a broker-dealer with the US Securities and Exchange Commission (SEC). дальше »
2023-2-3 18:18 | |
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SBF restricted from using Signal, communicating with FTX employees
Federal judge Lewis Kaplan has imposed communication restrictions on former FTX CEO Sam Bankman-Fried, as seen in a February 1 court filing. The post SBF restricted from using Signal, communicating with FTX employees appeared first on CryptoSlate. дальше »
2023-2-2 00:35 | |
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Celsius allows 94% withdrawal of assets for some customers
Celsius, a defunct cryptocurrency lending platform, will begin processing customer withdrawal requests in the next few days. The firm started the day by disseminating a 1,400-page court document on Twitter. дальше »
2023-2-1 19:47 | |
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Core Scientific to borrow millions from investment bank after court approval
Core Scientific has received permission from the bankruptcy court to borrow up to $70 million from B. Riley. The new credit facility will replace an existing one that was extended by B. Riley iThe post Core Scientific to borrow millions from investment bank after court approval appeared first on AMBCrypto. дальше »
2023-2-1 15:30 | |
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FTX Group interim financial update contradicts court filing, shows exchange had $1.43B in cash
FTX Group released an interim financial update showing the company held $1. 43 billion in cash at the end of 2022 — higher than the $1. 24 billion reported on November 20, 2022, according to a court filing. дальше »
2023-2-1 15:30 | |
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My Big Coin founder sentenced to 8 years for defrauding investors
U.S. District Court Judge Denise Casper sentenced the founder of a multi-million fraudulent crypto scheme to eight years. The team amassed $7.6 million and spent it on a house, cars, and other The post My Big Coin founder sentenced to 8 years for defrauding investors appeared first on AMBCrypto. дальше »
2023-2-1 14:30 | |
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Celsius publishes eligible users’ list for withdrawals
Bankrupt crypto lender Celsius published the name of its users who are eligible to withdraw 94% of their assets from its platform, according to a January 31 court filing. The post Celsius publishes eligible users’ list for withdrawals appeared first on CryptoSlate. дальше »
2023-2-1 13:15 | |
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Court permits Core Scientific to borrow $70M to replace existing loan
Investment bank B. Riley is already a Core Scientific creditor and tried to provide funds before the Bitcoin miner filed for Chapter 11. дальше »
2023-2-1 00:55 | |
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Core Scientific agrees $70 million loan from B. Riley
Core Scientific is seeking emergency relief from the bankruptcy court for it to secure a replacement loan facility. According to court documents, the miner has agreed to a $70 million credit facility from investment banking firm B. дальше »
2023-2-1 21:35 | |
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Embattled BTC miner Core Scientific seeking approval for $70M loan from B. Riley
Publicly traded embattled Bitcoin (BTC/USD) miner Core Scientific (NASDAQ: CORZ) is seeking approval from the Bankruptcy Court for the Southern District of Texas Houston Division for a $70 million loan from investment bank B. дальше »
2023-2-2 21:16 | |
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Court Examiner Lambastes Celsius and Mashinksy Over Business Practices
Celsius Network poorly mismanaged its assets and deliberately misled its users, according to a recent report from a court-appointed examiner. The post Court Examiner Lambastes Celsius and Mashinksy Over Business Practices appeared first on BeInCrypto. дальше »
2023-2-1 20:30 | |
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SBF, Pharma Bro and other record bails in financial crimes history
FTX former CEO Sam Bankman-Fried was released on a record $250 million bail paid by his parents and some mysterious individuals whose identities will be revealed by the court in February. Let’s examine how his bail compares to other infamous… дальше »
2023-1-31 16:19 | |
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Bankruptcy court allows bids for BlockFi’s crypto mining equipment
Crypto lender BlockFi has received approval from the bankruptcy court to invite bids for its mining equipment. The deadline to submit bids is 20 February. The U.S. Bankruptcy Court for tThe post Bankruptcy court allows bids for BlockFi’s crypto mining equipment appeared first on AMBCrypto. дальше »
2023-1-31 15:30 | |
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Alameda requests back $445m in loans paid to Voyager
Alameda recently filed a case against Voyager for retrieval of $445 million or more it gave to the crypto lender as loan repayments. The case will go up in the US bankruptcy court for the District of Delaware. FTX’s lawyers… дальше »
2023-1-31 14:17 | |
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