LBRY requests briefing schedule in court case with US SEC

The LBRY open source project has written to the US District Court in New Hampshire to seek a briefing schedule so the court can make a decision in its ongoing case with the US Securities and Exchange Commission. Writing through… дальше »

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Telegram shared private data after court order in India

Telegram Founder Paul Durov Wants telegram to be Decentralization, but he is allegedly been criticised for sharing personal data With the Indian Government. дальше »

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Trading platform INX files purchase bid for Voyager Digital’s assets with US Bankruptcy Court

Trading platform (INX) in a November 30th announcement submitted a bid for an undisclosed amount to purchase the assets of crypto brokerage firm Voyager Digital. дальше »

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Bankruptcy court told FTX and Alameda they owe BlockFi $1B

Court confirms that FTX and Alameda owe BlockFi $1 billion after chapter 11 bankruptcy protection filing. While BlockFi has attempted to separate itself from FTX and Alameda during its bankruptcy proceedings, it has numerous financial ties to these SBF-owned companies.… дальше »

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London court orders six crypto exchanges to release confidential user data

London’s High Court ordered six leading cryptocurrency exchanges — namely Bitflyer, Binance, Payward, Luno PTE, Coinbase Global and Huobi Global — to disclose their client’s information to help trace $10. дальше »

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London Court Orders Six Crypto Exchanges to Share Client Details to Assist in $10.7M Fraud Case

London's High Court has ordered six cryptocurrency exchanges including Binance, Coinbase, Luno and Kraken to disclose client information to trace $10.7 million that was stolen from a UK-based exchange in 2020. дальше »

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Bankruptcy court told FTX and Alameda owe BlockFi $1B, but it’s complicated

While BlockFi has attempted to separate itself from FTX and Alameda in its bankruptcy proceedings, it has many financial ties to firms owned by SBF. дальше »

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BlockFi Has $10 Billion in Assets and Liabilities and 100,000 Creditors: Bankruptcy Filing

Cryptocurrency lender BlockFi and its eight affiliates have disclosed assets and liabilities worth $10 billion and 100,000 creditors in a Chapter 11 bankruptcy protection filed Monday in the United States Bankruptcy Court for the District of New Jersey. дальше »

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BlockFi Has $355M in Crypto Frozen on FTX, Attorney Confirms

Crypto lender BlockFi has about $355 million in cryptocurrencies currently frozen on crypto exchange FTX, attorney Joshua Sussberg told a bankruptcy court in New Jersey on Tuesday. дальше »

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FTX reassures staff and contractors, resumes ordinary payments

John Ray III, the new FTX CEO, is looking to assist FTX and its approximately 101 affiliated companies (FTX Debtors) work their way through the bankruptcy court. дальше »

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BlockFi’s recent filing mentions U.S. SEC among largest creditors

In a recent court filing, BlockFi listed the US Securities and Exchange Commission among its largest creditors. According to reports, the lender owes the SEC about $30 million. дальше »

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BlockFi Takes FTX’s SBF to Court Over Robinhood Shares

The collateral was used to guarantee to the failed crypto lender the loan to FTX that was used to bail out BlockFi itself дальше »

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BlockFi sues FTX's Sam Bankman-Fried hours after bankruptcy filing

BlockFi has sued Sam Bankman-Fried for his shares in Robinhood, which was used as collateral This comes in on the same day as its chapter 11 bankruptcy protection filing in New Jersey court The post BlockFi sues FTX's Sam Bankman-Fried hours after bankruptcy filing appeared first on AMBCrypto. дальше »

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The Bahamas Securities Commission hits back at FTX for misrepresentations

The Securities Commission of the Bahamas (SCB) on Thursday hit back at the bankrupt FTX crypto exchange for misrepresenting its move to secure all the company’s assets from further malicious attacks. дальше »

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FTX gets approval to pay critical vendors, can redact creditors’ and customers’ list

The Bankruptcy Court for the District of Delaware has granted FTX approval for all its first-day motions, including paying critical vendors up to $8.5 million, a November 23 court filing shows. The post FTX gets approval to pay critical vendors, can redact creditors’ and customers’ list appeared first on CryptoSlate. дальше »

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Ripple Lawsuit: Important Court Dates Coming, Here's What to Know

Another important deadline approaches дальше »

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Bahamas Securities Regulator Blasts 'Inaccurate' Accusations Made by FTX

The Securities Commission of The Bahamas said FTX "misrepresented" the regulator's move to secure the embattled exchange's assets against hacks in bankruptcy court filings in the U.S. дальше »

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Tornado’s Alexey Perstev to serve prolonged prison time

A Netherlands court has instructed Russian Tornado Cash developer Alexey Perstev to remain incarcerated till February 20. This injunction was made after the court discovered that Perstev’s release posed a more significant danger. дальше »

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Bahamas FTX Liquidators Agree to Transfer Bankruptcy Case to Delaware

Court-appointed liquidators for collapsed FTX in the Bahamas had filed a separate suit in a New York court, while the exchange had filed for bankruptcy in Delaware. дальше »

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Tornado Cash developer Alexey Pertsev to stay detained until next year’s hearing

A Dutch court hearing ruled that the Tornado Cash developer would be held for another three months as the investigation continues. дальше »

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FTX ordered to indemnify and reimburse Bahamas for assets safekeeping

Bahamas Supreme Court on November 21 ordered bankrupt crypto exchange FTX to indemnify and reimburse the Securities Commission of Bahamas (SCB) for expenses it will incur while safekeeping its digital assets. дальше »

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Ripple GC: SEC Has Not Labeled XRP Security

Only court could label XRP security дальше »

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FTX Must Pay Expenses Incurred by Bahamas Regulator for Holding the Exchange's Digital Assets

The Bahamas Supreme Court ruled that FTX is responsible for all costs associated with the Securities Commission in keeping FTM assets in commission's digital wallet; Bloomberg reports that a Bahamas court has agreed to let part of FTX case be handled in U.S. дальше »

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FTX Comes Clean And Admits That It Owes Over $3 Billion To Its 50 Biggest Creditors

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Celsius: Can this latest motion offer CEL investors some much-need respite

The U.S Bankruptcy Court of the Southern District of New York approved Celsius’ Network’s latest motion. This motion stood with regards to setting a deadline for the filing of proofs of claim by tThe post Celsius: Can this latest motion offer CEL investors some much-need respite appeared first on AMBCrypto. дальше »

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Collapsed Celsius Sets January 3 as Deadline for Filing Claims Following Court Ruling

The US bankruptcy court of the Southern District of New York has approved a request by insolvent crypto lender Celsius to move the Proof of Claims submission deadline to January 3, 2023. The directive targets individuals with claims against Celsius Network LLC and its seven affiliates- listed as debtors in the ongoing Chapter 11 bankruptcy. […] дальше »

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Court filing shows that FTX owes top 50 creditors $3.1 billion 

According to circulating reports, FTX owes close to $3.1 billion to only its top 50 creditors. дальше »

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New FTX CEO Paid $1,300 an Hour, Court Filings Show

Non-executive directors hired in the wake of the crypto exchange’s collapse are earning $50,000 a month – but the fees may pale in comparison to the overall costs of corporate restructuring. дальше »

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Celsius bankruptcy victims get proof-of-claim deadline from US court

The situation surrounding the Celsius bankruptcy continues as U.S. regulators set a deadline for those affected by the situation to file a proof claim against the company. дальше »

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US Court Approves Deadline for Celsius Customers to File Proofs of Claim

Customers of the bankrupt crypto lender have until Jan. 3, 2023 to file proofs of claim if Celsius’ scheduling of their claims as filed are incorrect. дальше »

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FTX Owes Its Largest Creditor $226M; Top 50 Owed Total of About $3.1B

A court filing shows that FTX’s 50 largest creditors are owed close to $3.1 billion. дальше »

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South Korea seizes $104M from Terra co-founder suspecting unfair profits

The decision to freeze Shin’s asset worth over $104 million was approved by the Seoul Southern District Court, which was based on a request from the prosecutors. дальше »

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FTX boss transferred exchange assets to Bahamas authorities

In a shocking emergency court filing on Thursday, FTX stated that there is evidence suggesting that Bahamian regulators gave former CEO Sam Bankman-Fried instructions to access FTX systems. дальше »

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CryptoSlate Wrapped Daily: Oldest Bitcoin holders start selling; FTX court filing reveals SBF’s $1B loans from Alameda

The biggest news in the cryptoverse for November 17 includes the high selling tendency of Bitcoin holders older than 10 years, SBF’s $1. 6 billion personal loan from Alameda Research, and Bitcoin and Ethereum’s emergence as the second and third most shorted crypto asset. дальше »

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FTX bankruptcy court filing reveals Alameda gave $1.6B in loans to SBF, others

A November 17 court filing from new FTX CEO officer John Ray III revealed that the former CEO of the bankrupt crypto exchange Sam Bankman-Fried got $1 billion in personal loans from Alameda Research. дальше »

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FTX New CEO John Ray Reveals More SBF Scandals In Court Filing

The new CEO of collapsed crypto exchange FTX, John Ray III, has filed an initial statement with the U. S. Bankruptcy Court for the District of Delaware, making a scathing judgment of Sam Bankman-Fried and his companies. дальше »

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Bahamian FTX Liquidators Cite ‘Serious Fraud and Mismanagement’ in Court Filings

Court filings from Wednesday show liquidators are seeking to halt asset sales while the complex enterprise is wound up. дальше »

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UAE Unveils First Blockchain-Based Commercial Court Amid Growing Crypto Adoption

The Abu Dhabi Global Market (ADGM) courts – independent courts overseeing civil and commercial disputes in the UAE’s financial hub – are adopting blockchain. The first-of-a-kind step will see the deployment of the technology in ‘ the global enforcement of commercial judgements. дальше »

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Investigations Into The Collapse Of The FTX Empire Under Way

In a November 14, 2022, media release update on FTX, the Securities Commission of The Bahamas (SCB) confirmed that it had applied to the Supreme Court to appoint a court-supervised provisional liquidator for FTX and that it had obtained approval of joint provisional liquidators from PricewaterhouseCoopers (PwC). дальше »

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The Supreme Court of Bahamas approves liquidators for FTX assets

Authorities are currently looking into the abrupt collapse of the exchange in the Bahamas, where Sam Bankman-FTX Fried’s had its headquarters, for possible criminal activity and a violation of securities laws. дальше »

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FTX could have over 1 million creditors, bankruptcy filing shows

FTX’s creditors across its many subsidiaries could be more than 1 million, details in court documents filed on Monday suggests. Sam Bankman-Fried’s FTX and its over 100 affiliate companies filed for Chapter 11 bankruptcy last week, with SBF resigning from the CEO role. дальше »

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A court in China jails man for 10 years after stealing 384 ETH

A Chinese court has jailed a man for ten years for stealing 384 ETH. The hacker siphoned crypto from the victim's wallet in 2 months in 2018. дальше »

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Bahamian Supreme Court Approves Liquidators for FTX Assets

Authorities in the Bahamas, where Sam Bankman-Fried's FTX was headquartered, are investigating the exchange's dramatic collapse for criminal misconduct and breach of securities laws. дальше »

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Ripple v. SEC: Judge Grants Motions to File Amici Briefs

Both Ripple and SEC supporters have been allowed to file their amici briefs by the U.S. District Court Judge Analisa Torres дальше »

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CFTC Pushes Back Against Amicus Briefs in Ooki DAO Lawsuit

The U.S. District Court for the Northern District of California ruled in October that LeXpunK Army and the DeFi Education Fund could file amicus (friend of the court) briefs in the CFTC v. Ooki DAO case. дальше »

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SEC has one more support to count on in the Ripple vs. SEC case

To support the U.S. Securities and Exchange's lawsuit against Ripple, the New Sports Economy Institute ("NSEI") has asked the court to accept an amicus brief. In its proposed brief, NSEI makes the The post SEC has one more support to count on in the Ripple vs. SEC case appeared first on AMBCrypto. дальше »

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Celsius requests court to prolong its exclusivity period before submitting reorganization plan

Celsius filed a request in court for an extension on the deadline for reorganization. The firm claims it needs more time to complete the plan because reorganization is ‘complex’. According to a Celsius Twitter post on November 10, 2022, the… дальше »

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SEC Gains Supporter in Fight Against Ripple

The firm believes that the court should grant the SEC’s motion for summary judgement, dismissing the defendants’ fair notice defense дальше »

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Ripple Supported by This Token Burner in Court, Here's What to Know

Another crypto company has stepped in to support Ripple giant in court дальше »

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Could SEC Victory Against LBRY Threaten the Future of Crypto?

Following an SEC complaint, a New Hampshire court has ruled that decentralized content distribution platform LBRY offered its LBC token as a security. The post Could SEC Victory Against LBRY Threaten the Future of Crypto? appeared first on BeInCrypto. дальше »

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