Big Banks Eyeing Ripple Court Case as XRP Price Holds Onto Gains

Ripple investors and XRP holders are not the only ones with a keen eye on the ongoing battle with the U.S. SEC. The post Big Banks Eyeing Ripple Court Case as XRP Price Holds Onto Gains appeared first on BeInCrypto. дальше »

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Panama’s Supreme Court to rule on cryptocurrency legislation

The high court will now decide whether to declare the “crypto bill” unenforceable or to approve it with modifications.

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Core Scientific files motion to sell over $6M in Bitmain coupons

Some conditions applied to the coupons make them useless for Core Scientific's business, a court filing shows.

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Prosecutors want court to adjust Sam Bankman-Fried’s bail conditions

Prosecutors in New York are now seeking to restrict and re-adjust bail terms following an alleged attempt by Sam Bankman-Fried to sway witnesses using Signal and email. дальше »

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Whale Alert Discovers Large XRP Moves – What Does It Mean?

The Ripple Vs. SEC legal battle has been creating tension for XRP as the court sittings could end this year. The CEO of Ripple has been optimistic that the lawsuit could end earlier in 2023. However, the Ripple native token XRP has been trying to weather the storms of the case and the bearish crypto […] дальше »

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Former FTX Boss Sam Bankman-Fried Using Privacy Messaging App Signal

Federal prosecutors of the Southern District of New York overseeing the current case against Sam Bankman-Fried, the disgraced founder and former CEO of FTX, want the court to impose tighter bail conditions on the defendant. дальше »

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DOJ Claims Sam Bankman-Fried Tried to Influence Witness Testimony, Asks for Communications Ban

Federal prosecutors wrote a letter to U.S. District Court Judge Lewis Kaplan on Friday, requesting that he modify the conditions of Sam Bankman-Fried’s bail to include ban on private communications with current and former employees of FTX and Alameda Research. дальше »

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BlockFi permitted to pay $10M in staff bonuses in spite of bankruptcy

Bankrupt crypto lending firm BlockFi has been granted court permission to pay nearly $10 million in staff bonuses, according to a filing dated January 27. The post BlockFi permitted to pay $10M in staff bonuses in spite of bankruptcy appeared first on CryptoSlate. дальше »

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UK Man Sentenced to 4-1/2 Years in Jail for Stealing $2.5M in Crypto

Wybbo Wirsma, a Dutch native who lived in the U.K., was under investigation for five years until he pleaded guilty in an Oxford court on Thursday. дальше »

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BlockFi’s $10M Staff Bonus Package Approved by NJ Bankruptcy Court Judge

Senior staff gained large pay rises as the crypto lender shed staff last year, shortly before it filed for bankruptcy дальше »

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FTX Wants to Subpoena Bankman-Fried’s Inner Circle

FTX under John Ray is seeking court approval to subpoena Sam Bankman-Frieds immediate family, Joseph Bankman, Barbara Fried, and Gabriel Bankman-Fried, as well as the exchanges former executives. A List... дальше »

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Goldman Sachs denies being FTX creditor

Goldman Sachs recently claimed not to be part of the FTX creditors listed on the 115-page court document presented by FTX lawyers on Jan. 25. дальше »

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Bitcoin miner Hut 8 takes stoush with Ontario power supplier to court

The lawsuit escalates a months-long dispute between the crypto miner and one of its energy suppliers in Canada.

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SBF family, associates refuse to cooperate in FTX bankruptcy case as arrest details emerge

Associates and family members of Sam Bankman-Fried are refusing to cooperate in FTX’s bankruptcy case, according to a court filing dated January 25. The post SBF family, associates refuse to cooperate in FTX bankruptcy case as arrest details emerge appeared first on CryptoSlate. дальше »

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FTX legal team calls for Sam Bankman-Fried’s family to answer questions under oath: Report

Joseph Bankman, Barbara Fried and Gabriel Bankman-Fried could reportedly face questions in bankruptcy court about any financial benefits they may have received from FTX. дальше »

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Ripple Will Win Now, 'Zero Doubt,' CryptoLaw Founder Says, But There's a Catch

John Deaton says he is positive now that should Ripple case move to US Supreme Court, crypto giant will definitely win дальше »

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Coinbase gets hit with a sanction in the Netherlands, details inside

Coinbase was sanctioned over $3 million for failing to register with Dutch authorities duly. The exchange was also listed as one of the creditors of FTX in the latest court filings. FollowinThe post Coinbase gets hit with a sanction in the Netherlands, details inside appeared first on AMBCrypto. дальше »

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NFT Court Orders Could Become Commonplace

Crypto lawyers are expressing their enthusiasm for NFTs as a viable solution to prosecute blockchain-based crimes that would otherwise remain unresolved. Last year, there was an uptick in lawsuits filed against individuals for blockchain-related offences in situations where the accused could not be reached by more traditional means. дальше »

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Chief Judge denies third motion by Celsius clients

In a court order issued today by the United States Bankruptcy Court in the Southern District of New York, a motion filed by a former Celsius Earn Account Holder was denied.  дальше »

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'Bitcoin Jesus' Says He Has the Money to Pay Ailing Crypto Lender Genesis

Roger Ver, an early Bitcoin advocate who now advocates for the Bitcoin Cash blockchain, has been accused in court by Genesis of failing to settle cryptocurrency options, with $20.9 million of damages sought. дальше »

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Grayscale Won’t Back Down Even If Court Backs SEC’s Spot Bitcoin ETF Decision

In June 2022, Grayscale sued the Securities and Exchange Commission (SEC) after the regulator had once more declined to convert the Grayscale Bitcoin Trust (GBTC) to a spot ETF. The case is expected to drag on into the second half of 2023 but Grayscale has come forward to reveal its plans if the court were […] дальше »

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Crypto Lender Celsius Wins Court Approval for Customer Withdrawals, Flare Token Airdrop

One order authorizes Celsius to return funds transferred to the platform after the company filed for bankruptcy last July, subject to certain conditions. дальше »

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Genesis subsidiary sues ‘Bitcoin Jesus’ for $20.86M

A subsidiary of bankrupt crypto lender Genesis — GGC International Limited — filed a $20.86 million claim against Bitcoin Cash (BCH) proponent Roger Ver, according to a January 23 court filing. The post Genesis subsidiary sues ‘Bitcoin Jesus’ for $20.86M appeared first on CryptoSlate. дальше »

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Court to hear oral arguments in Grayscale’s lawsuit against the SEC in March

Grayscale had expected it wouldn’t be able to voice arguments until the second quarter, and is calling the quicker timeline “welcome news.” дальше »

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Grayscale, SEC will voice oral arguments over GBTC ETF conversion in March

Grayscale and the United States Securities and Exchange Commission will soon have their oral arguments heard in court regarding the conversion of Grayscale Bitcoin Trust into an exchange-traded fund, according to a court filing dated January 23. дальше »

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Genesis Seeks $20.9M From ‘Bitcoin Jesus’ Over Crypto Options Trades That Weren’t Settled

The court action seeks damages from the Bitcoin Cash backer Roger Ver related to the alleged failure to settle cryptocurrency options transactions that expired on Dec. 30, 2022. дальше »

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US court accelerates Grayscale case against SEC 

Grayscale recently filed a lawsuit against the Securities and Exchange Commission, challenging the agency’s decision to reject the conversion of its Grayscale Bitcoin Trust into an exchange-traded fund. дальше »

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Crucial Day For Bitcoin: Court Sets Date For Grayscale Vs. SEC

The insolvency of Genesis Trading and the related uncertainty about the future of Digital Currency Group (DCG) and Grayscale have not really dampened the mood on the Bitcoin market in recent weeks. Genesis’ bankruptcy filing, which was announced last Thursday, seems to have already been priced in by investors. дальше »

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Lawyers for Genesis and Its Creditors Are ‘Optimistic’ for a Quick Resolution to Bankruptcy Woes

Lawyers for Genesis Global told a New York bankruptcy court on Monday that they’ve been working with their creditors’ representatives and the U.S. Trustee’s Office “around the clock” for the past two months in order to reach a “consensual resolution” with the embattled company’s creditors. дальше »

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BlockFi Desperate to Retain Talent Despite Bankruptcy 

BlockFi asks court for ruling on retention scheme first proposed in November 2022.

The post BlockFi Desperate to Retain Talent Despite Bankruptcy  appeared first on BeInCrypto.

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BlockFi exec argues bankruptcy court should approve bonuses to retain talent

According to Megan Crowell, losing certain employees could “severely [limit] the debtors’ options“ amid bankruptcy proceedings.

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Genesis Officially Joins Growing List of Bankrupt Crypto Companies

Genesis Global Holding Corporation has officially filed for chapter 11 bankruptcy. The trading and lending subsidiary of Digital Currency Group submitted filings late Thursday night at the New York Southern District Bankruptcy Court, bringing the toll of top-tier bankrupt crypto companies to 10. дальше »

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Court documents show Genesis had $5.1B in liabilities 

Bankruptcy court documents filed by Genesis interim CEO Derar Islim show that the now-defunct crypto lending platform owed  $5.1 billion. дальше »

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Objectors to FTX Using Sullivan & Cromwell as Its Law Firm Seek to Delay Court Hearing

Individual objectors have sought to delay an FTX hearing in the United States Bankruptcy Court in the district of Delaware scheduled at 10:00 a. m. EST on January 20, 2023 expected to be about whether FTX can retain the services of New York law firm Sullivan & Cromwell (S&C) amid allegations from the U. дальше »

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Bankman-Fried’s home breached as a car drove into a barricade

On Jan. 18, Mark Cohen, one of Sam Bankman-Fried’s lawyers, confirmed that a car drove into SBF’s Palo Alto home. He described the incident as a security breach as the FTX founder faces fraud charges set to return to court.… дальше »

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Genesis Global files for bankruptcy

The parent firm of embattled crypto lender Genesis Global Capital, Genesis Global Holdco, LLC, filed for Chapter 11 bankruptcy protection in New York federal district court. FTX collapse, the breaking point for Genesis Genesis Global Holdco, LLC estimated in a… дальше »

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Compass declines to retrieve crypto miners’ equipment from Russia, gets sued

Compass Mining cut off the connections with the Russian mining business BitRiver and neglected to return clients’ bitcoin machines, citing an inapplicable US sanction as the reason. Customers are now suing it for nearly $2 million, alleging fraud. A court… дальше »

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Celsius Drags Its Investor to Court for $8M Breach of Contract

Celsius is dragging its investor, Fabric Ventures, to court for not fulfilling its commitment to invest $8M in a Series B round. The post Celsius Drags Its Investor to Court for $8M Breach of Contract appeared first on BeInCrypto. дальше »

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Vauld has until Feb. 28 to figure out a revival plan

Crypto lender Vauld secured an extension from the Singapore High Court on January 17 to finalize its revival plan, Bloomberg reported. The post Vauld has until Feb. 28 to figure out a revival plan appeared first on CryptoSlate. дальше »

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Vauld Creditor Protection Extended by Singapore Court After Nexo Deal Falls Through

Crypto exchange Vauld successfully appealed to a Singapore court to extend its creditor protection as the deal with Nexo fell through. The post Vauld Creditor Protection Extended by Singapore Court After Nexo Deal Falls Through appeared first on BeInCrypto. дальше »

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CryptoSlate Wrapped Daily: Alameda’s $65B ‘backdoor’; Thailand’s digital wallet system

The biggest news in the cryptoverse for January 17 saw court proceedings reveal that Alameda Research had a $65 billion artificial credit line at FTX. The post CryptoSlate Wrapped Daily: Alameda’s $65B ‘backdoor’; Thailand’s digital wallet system appeared first on CryptoSlate. дальше »

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UK Court Sentences 4 Men to 15 Years for $26M Crypto Fraud

The offenders used the internet from the comfort of their own homes to obtain millions, Jonathan Kelleher of the Crown Prosecution Service (CPS) said. дальше »

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Crypto lender Vauld granted one more month to restructure

Singapore high court has extended Vauld’s creditor protection to Feb. 28. Vauld owes its creditors over $400 million. Vauld, one of the numerous victims of the crypto winter of 2022, has once again secured a creditor protection extension from Singapore… дальше »

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Bithumb ordered to pay customers for service outage

Bithumb had a one and half hour outage that caused customers to lose funds. South Korean Supreme Court has ordered the exchange to pay the customers for the damages. Initially, a district court had ruled in favour of the exchange but the ruling was later overturned. дальше »

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South Korea’s V Global CEO gets 25 years in prison for $2b crypto pyramid scheme 

The South Korean Supreme Court has upheld existing judgments from the local court and slammed a 25-year jail term on V.Global CEO for $2bn fraud. дальше »

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Bankruptcy Court Approves FTX’s Plan to Sell Ledger X

Judge John Dorsey has allowed the sale of four necessary units of failed crypto exchange FTX, as stated in a petition in the Delaware Bankruptcy Court. LedgerX, a derivatives trading platform, and Embed, a stock trading platform with regional branches, are among the assets. дальше »

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BitConnect Victims May Get Some of Their Money Back

BitConnect victims to receive $17 millions in restitutions per the ruling of the US District Court for the Southern District of California. The post BitConnect Victims May Get Some of Their Money Back appeared first on BeInCrypto. дальше »

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Celsius Mining to sell 2687 BTC mining rigs for $1.34M

Celsius Mining entered into a January 7 sales agreement to sell 2,687  Bitcoin mining rigs for $1.34 million to Touzi Capital , according to a January 11 court filing. The post Celsius Mining to sell 2687 BTC mining rigs for $1.34M appeared first on CryptoSlate. дальше »

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Sam Bankman-Fried Blogs Like a Crypto Robin Hood, but in Court He's Not So Charitable

The FTX founder’s claimed largesse about giving his funds away contrasts with a legal battle to keep control of $450 million in shares – that were paid for a loan from Bankman-Fried’s Alameda Research дальше »

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CFTC seeks default for Ooki DAO amid missed court deadlines

After Ooki DAO refused to reply to a lawsuit that was "duly" served last year, the CFTC is requesting a default judgment against it. дальше »

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