Court - Свежие новости [ Фото в новостях ] | |
Bahamas denies allegations it told Bankman-Fried to mint new coins
Key Takeaways Court filings accused Bahamas officials of asking Bankman-Fired to mint new tokens and transfer them to officials The Securities Commission of the Bahamas (SCB) has also fired back against claims tokens under its control were stolen Hard to know what allegations are true, but anybody remotely connected to FTX is coming out badly […] The post Bahamas denies allegations it told Bankman-Fried to mint new coins appeared first on CoinJournal. дальше »
2023-1-4 14:51 | |
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Bithumb Executive Cleared of $70M Fraud Charges in South Korean Court
Bithumb founder Lee Jung-hoon, who was on trial for allegedly defrauding $70 million, was declared not guilty and dodged a hefty jail sentence. The post Bithumb Executive Cleared of $70M Fraud Charges in South Korean Court appeared first on BeInCrypto. дальше »
2023-1-4 13:45 | |
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Bitcoin investors may have to wait for the ball to appear in BTC's court. Here's why...
New data and analysis suggested that the bear market might sustain for a while Bitcoin metrics and market indicators also painted a bearish picture for BTC The new year was not as promisinThe post Bitcoin investors may have to wait for the ball to appear in BTC's court. Here's why... appeared first on AMBCrypto. дальше »
2023-1-3 23:30 | |
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Why Ripple, SEC may steer clear of settling; CTO excuses XRP’s underperformance
Crypto lawyer said Ripple and the SEC might not settle out of court. XRP remained in the drop zone as CTO shared his opinion on the token performance. The two-year-long Ripple [XRP] battle aThe post Why Ripple, SEC may steer clear of settling; CTO excuses XRP’s underperformance appeared first on AMBCrypto. дальше »
2023-1-3 22:30 | |
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Did FTX’s Sam Bankman-Fried Just Violate House Arrest By Cashing Out $648,000 In ETH?
Recent reports by on-chain analyst, BowTiedIguana, now suggest that Sam Bankman Fried, the embattled FTX co-founder, may have pulled out 570ETH worth close to $682,000 from his wallet, potentially violating the conditions for bail set by the court. дальше »
2022-12-31 21:51 | |
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Big Relief for FTX Customers as Bahamas Await Court Order to Release $3.5B Seized Funds
The Securities Commission of Bahamas (SCB) awaits court orders to release $3.5B FTX funds to its customers. While SBF reportedly withdraws over $684K. The post Big Relief for FTX Customers as Bahamas Await Court Order to Release $3.5B Seized Funds appeared first on BeInCrypto. дальше »
2022-12-31 19:49 | |
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FTX creditors ask for names and info to be redacted from court filings
Several former FTX customers have asked for their names removed from court filings, according to a Wall Street Journal report on December 29. The post FTX creditors ask for names and info to be redacted from court filings appeared first on CryptoSlate. дальше »
2022-12-30 03:16 | |
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Disgraced FTX Founder SBF Took Money from Alameda to Buy Robinhood Shares
Coinspeaker Disgraced FTX Founder SBF Took Money from Alameda to Buy Robinhood Shares As per court documents, SBF and FTX co-founder Gary Wang took $546 million from Alameda Research to purchase the stock of Robinhood Markets. дальше »
2022-12-29 17:26 | |
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Mango Markets Exploiter Eisenberg Arrested in Puerto Rico
Avraham Eisenberg, the crypto investor whose “highly profitable trading strategy” drained DeFi trading platform Mango Markets of crypto worth $110 million, was arrested Monday in Puerto Rico, court documents said. дальше »
2022-12-28 02:01 | |
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Sam Bankman-Fried bought Robinhood shares using Alameda funds
New evidence against FTX’s former CEO Sam Bankman-Fried has shown that he bought Robinhood shares using funds borrowed from Alameda Research, a company he also founded. Information in court documents shows that the Bankman-Fried borrowed Alameda Research’s money to buy… дальше »
2022-12-28 00:00 | |
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Royal Rumble: FTX Asks Court To Help In Fight Over $450 Million Robinhood Shares
Multiple news agencies reported on Saturday that the bankrupt cryptocurrency exchange FTX has requested a U. S. court for assistance in a dispute over ownership of approximately $450 million worth of Robinhood Markets stock. дальше »
2022-12-25 11:24 | |
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US Judge steps down from SBF case
The latest crypto news is that the judge assigned to the case against former FTX CEO Sam Bankman-Fried has recused herself from the case. According to court documents, US District Judge Ronnie Abrams had stepped down “to avoid any possible case of conflict of interest, or the appearance of one. дальше »
2022-12-26 10:21 | |
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56 Million Robinhood Shares to Get Liquidated as FTX Creditors Battle to Claim Ownership
Sam Bankman-Fried, BlockFi, and other creditors try to claim ownership over the 56 million HOOD stock. FTX urges the court to freeze the assets. The post 56 Million Robinhood Shares to Get Liquidated as FTX Creditors Battle to Claim Ownership appeared first on BeInCrypto. дальше »
2022-12-24 00:27 | |
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‘Bitcoin founder’ Craig Wright can appeal Satoshi defamation ruling
Reports suggest that the Norwegian court has upheld Craig Wright’s right to appeal for the Satoshi defamation finding against Twitter user Hodlnaut. Craig Wright can appeal The case between Craig Wright and Hodlnaut took a new twist on Dec. 23.… дальше »
2022-12-24 23:33 | |
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Former Alameda CEO confirms firm borrowed billions from FTX customer deposits as part of plea deal
According to court documents, Caroline Ellison said she and SBF signed off on “materially misleading financial statements” for Alameda lenders — knowing it was illegal. дальше »
2022-12-24 22:47 | |
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FTX wants judge to stay the sale of Robinhood shares worth $448m
FTX is seeking the court’s help to take ownership of Robinhood Shares worth over $448 million. The shares were purchased by SBF but two other parties have staked the claim. Bahamas-basedThe post FTX wants judge to stay the sale of Robinhood shares worth $448m appeared first on AMBCrypto. дальше »
2022-12-24 18:00 | |
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Craig Wright vs Hodlonaut trial goes scheduled for round 2
Crypto influencer Hodlonaut announced that the Norwegian court had accepted Craig Steven Wright’s (CSW) appeal calling for a new trial. The new trial will be a complete rehearing, not just a re-visit of the final decision. дальше »
2022-12-23 16:46 | |
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Ripple: SEC Begs Court Not To Disclose Hinman Documents, Threatens Appeal
While U. S. Securities and Exchange Commission (SEC) chairman Gary Gensler is calling for a crackdown on the crypto industry based on existing laws and jurisprudence, he may find his nemesis in Ripple and the battle over the Hinman documents. дальше »
2022-12-24 11:30 | |
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FTX attempts to maintain ownership of Robinhood shares in court
FTX and Alameda Research are attempting to secure ownership of Robinhood stock worth over $440 million, based on a court filing dated December 22. The post FTX attempts to maintain ownership of Robinhood shares in court appeared first on CryptoSlate. дальше »
2022-12-23 05:53 | |
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Sam Bankman-Fried Released on $250M Bail Secured by Parents
Former FTX CEO Sam Bankman-Fried appeared in U.S. federal court Thursday on charges that he was the mastermind behind the fraud and illicit movement of customer funds inside his former crypto empire, and a judge agreed that he can be released on $250 million bail. дальше »
2022-12-23 21:47 | |
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Third parties could return FTX funds directly to customers: Law firm
According to Louise Abbott, FTX users could claim in court that assets “remained their property at all times” and could be treated separately from bankruptcy proceedings. дальше »
2022-12-22 19:18 | |
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Ripple Execs Slam SEC And Wells Fargo As Updated Court Schedule Is Released
Ripple remains belligerent against the U. S. Securities and Exchange Commission (SEC). Both CEO Brad Garlinghouse and general counsel Stuart Alderoty wrote tweets denouncing the SEC’s double standards. дальше »
2022-12-22 13:00 | |
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FTX: Sam Bankman-Fried's extradition to the United States begins
SBF will be extradited to the United States tonight The former CEO will be presented in Manhattan court within 48 hours of arrival in the country Sam Bankman-Fried's - founder and former CEOThe post FTX: Sam Bankman-Fried's extradition to the United States begins appeared first on AMBCrypto. дальше »
2022-12-22 02:03 | |
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Sam Bankman-Fried’s extradition to the US approved
Sam Bankman-Fried, the embattled FTX founder and former CEO, is set to be extradited to the United States following the latest court hearing since his arrest earlier this month. The former FTX CEO’s return to the US under the watch of law enforcement and eventual prosecution is all set. дальше »
2022-12-23 21:24 | |
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Bitcoin miner Core Scientific files for bankruptcy, has over $1B in liabilities
Publicly traded crypto miner Core Scientific filed for Chapter 11 bankruptcy protection on December 21 at the Southern District of Texas bankruptcy court. The post Bitcoin miner Core Scientific files for bankruptcy, has over $1B in liabilities appeared first on CryptoSlate. дальше »
2022-12-21 14:20 | |
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Crypto Trading Firm Auros, Hit by FTX Collapse, Discloses Provisional Liquidation
The move, granted by a British Virgin Islands court in November, allows officials to seek restructuring advice. Auros missed payments on $17.7 million of loans from lending pools on bad debt-ridden protocol Maple Finance. дальше »
2022-12-21 22:28 | |
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South Korean Prosecutors Still Chasing Terra Luna Funds, Freezing $93M From Known Associates
The Seoul Southern District court in South Korea ruled that prosecutors could freeze the assets of seven parties with links to Terra/Luna. The post South Korean Prosecutors Still Chasing Terra Luna Funds, Freezing $93M From Known Associates appeared first on BeInCrypto. дальше »
2022-12-21 22:00 | |
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South Korean court freezes $92m of Terra-related funds
The Seoul Southern District Court froze 120 billion won — equivalent to $92 million as of press time — owned by former and incumbent CEOs of Terraform Labs’ affiliate firm Kernel Labs. The Korea Economic Daily reported on Dec. 20 that South Korean… дальше »
2022-12-20 20:12 | |
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Sam Is Fried: FTX CEO Agrees To Extradition To The US
Following a chaotic court appearance in the Bahamas, FTX CEO and founder Sam Bankman-Fried is to be extradited to the US. FTX CEO To Be Extradited A week after the crypto wunderkind was arrested in his Bahamas apartment complex, the 30-year-old disgraced CEO has accepted to stand trial in New York. According to the New […] дальше »
2022-12-20 19:43 | |
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First Mover Americas: Bankrupt BlockFi Asks US Court to Greenlight Withdrawals
The latest price moves in bitcoin (BTC) and crypto markets in context for Dec. 20, 2022. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets. дальше »
2022-12-20 17:20 | |
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South Korean Court Freezes $92M in Terra-Related Funds
Coinspeaker South Korean Court Freezes $92M in Terra-Related Funds As per the Seoul Southern District Court, one of those taking the biggest advantage of Terra and speculating on sales was Kernel Labs CEO Kim Hyun-Joong. дальше »
2022-12-20 16:13 | |
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SEC Wants To Kill Crypto And Ripple In The US, Defense Lawyer Says
On November 7, 2022, the district court in New Hampshire granted summary judgment in favor of the U.S. Securities and Exchange Commission (SEC) against the blockchain payment network LBRY. This was the third notable win for the agency, following the SEC’s victories against Kik and Telegram, while the Ripple case is about to be decided, […] дальше »
2022-12-20 14:45 | |
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FTX Will Look to Retrieve Voluntary Payments From Third Parties, Possibly Including SBF's Political Donations
Bankrupt crypto exchange FTX will attempt to recoup voluntary payments made to third parties prior to its collapse, pursuing them in court if necessary. These payments may include founder and former CEO Sam Bankman-Fried's political donations in recent years. дальше »
2022-12-20 13:54 | |
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