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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Ripple GC: SEC Has Not Labeled XRP Security

Only court could label XRP security 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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Judge rules LBRY video platform’s token is a security in case brought by the US SEC

The court was unmoved by LBRY’s objections that the regulator’s claims were unfounded and it was not given the chance to operate in compliance with SEC requirements. дальше »

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LBRY tanks 35% as US court declares it security

A United States court has ruled in favor of the Securities and Exchange Commission (SEC) in its case against LBRY, as it ruled that the blockchain network offered its LBC token to investors as a security. дальше »

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Ripple: SEC’s Summary Judgment Motion Unlikely To Be Granted, Says Lawyer

The XRP community’s fan-favorite lawyer Jeremy Hogan has once again commented via Twitter on the current state of the court case between Ripple Labs and the US Securities and Exchange Commission (SEC). дальше »

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XRP Lawsuit: New Dates In The SEC vs Ripple Case Point Towards A Final Court Verdict In Q1 2023

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Simon Dixon Suggests a Holistic Approach to the Current Celsius Challenges

Simon Dixon, the 21st largest creditor on Celsius Network initiated an emergency broadcast following a court hearing yesterday. дальше »

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Ripple's Stuart Alderoty Slams SEC's Response to Recently Filed Amicus Briefs

General counsel at Ripple has criticized recent move of SEC in court during Ripple case дальше »

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You have our swords: 12 independent entities pledge legal support for Ripple

The evidence is mounting as “friends of the court” line up in support of Ripple Labs.

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Compute North paid top execs roughly $3M benefits before filing for bankruptcy

Bankrupt Bitcoin (BTC) mining data center operator Compute North paid its top executives over $3 million in benefits before filing for bankruptcy on September 22, according to an October 28 court filing. дальше »

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Another Ripple Ally Wants to File Amicus Brief

Cryptillian Payment Systems has petitioned court to file amicus brief to support Ripple in its fight against SEC дальше »

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More Incoming Allies for Ripple as Coinbase Submits an Amicus Curiae Filing in SEC Lawsuit

Coinbase, a cryptocurrency platform, has submitted paperwork requesting authorization to assist Ripple Research facilities in its protracted court case with the Government. Deep Diving in Ripple’s Extending SEC Lawsuit The newest company to support Ripple Technologies in its court dispute… дальше »

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XRP Lawsuit: SEC Case Takes Surprising Turn As Coinbase Asks Court For Permission To Support Ripple

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Ripple Enemy, Former SEC Chair, Now Supports It Inadvertently, Here's How

Jay Clayton, who sued Ripple, works for company that is now supporting crypto giant in court дальше »

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XRP Lawsuit: Blockchain Association Requests Court To Allow It Support Ripple In SEC Case

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XRP v. SEC: Jeremy Hogan Shares Key Reasons for Numerous "Amicus Briefs" in Lawsuit

Amicus brief is called "Friend of the Court" дальше »

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Blockchain Association throws support behind Ripple in SEC duel

Blockchain Association has filed an amicus brief, also known as “friend of the court" to stand with Ripple Labs.

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