Three Arrow Capital's Zhu, Davies Subpoenaed in US Bankruptcy Case

The New York Bankruptcy Court wants to gain information about the collapsed crypto hedge fund’s founders and investment managers дальше »

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Hedge fund Fir Tree sues Grayscale Investments, thanks to GBTC

As per a recent Bloomberg report, New York-based hedge fund Fir Tree is suing crypto investment firm Grayscale Investments at the Delaware Court of Chancery to obtain information about its flagship GThe post Hedge fund Fir Tree sues Grayscale Investments, thanks to GBTC appeared first on AMBCrypto. дальше »

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Court gives Celsius new deadline on restructuring

Bankrupt crypto exchange Celcius sees a new deadline for submitting its restructuring plan. The court ordered the company to present it by February 15. On Monday, Celsius announced the new development in a Twitter thread. дальше »

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Bankrupt Crypto Lender Celsius Incurs Customer Wrath With Staff Bonuses

Celsius Network won court approval to distribute bonuses worth $2.8 million to its employees. What about users’ funds? The post Bankrupt Crypto Lender Celsius Incurs Customer Wrath With Staff Bonuses appeared first on BeInCrypto. дальше »

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Court sets new deadline for Celsius restructuring plan

Celsius halted withdrawals on the platform on Jun. 13 and filed for bankruptcy a month later on Jul. 13.

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NFTs are protected by property laws: Chinese courts rule

Non-fungible tokens (NFTs) are legally-recognized property, according to one Chinese court. According to a recent local report, the Hangzhou Court of China stated that NFTs feature value, scarcity, controllability, and tradability. дальше »

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Chinese Hangzhou Court calls for NFT regulation

China’s Hangzhou Court claimed that NFTs carry characteristics of property rights like value, scarcity, disposability, and readability, and therefore should be protected by the law. The post Chinese Hangzhou Court calls for NFT regulation appeared first on CryptoSlate. дальше »

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Tech Company Issues Court Summons Using An NFT

A tech company, RBB Lab, has issued a court summons to a former employee and contractor using an NFT. It accuses the two of trying to extort and defame the company.  The post Tech Company Issues Court Summons Using An NFT appeared first on NFT News Today. дальше »

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Chinese Court Applies Property Law to NFTs

Coinspeaker Chinese Court Applies Property Law to NFTs While China is seemingly encouraging the ownership of NFTs, NFT prices have been down in the wake of a wider market rout. Chinese Court Applies Property Law to NFTs дальше »

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Ripple vs. SEC: Two-Year Legal Battle for XRP Nears the End

Ripple's two years legal battle with the U.S. SEC is drawing to a close as the firm has made its final submission to the court. The post Ripple vs. SEC: Two-Year Legal Battle for XRP Nears the End appeared first on BeInCrypto. дальше »

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Brad Garlinghouse Congratulates Ripple Team for Reaching Current Point When Verdict May Be on Horizon

Ripple CEO has posted a crucial tweet now that Ripple has filed its redacted reply to SEC in court дальше »

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Galaxy Digital Holdings to buy popular custody platform GK8

Financial services and wealth management pioneer Galaxy Digital Holdings today announced plans to purchase GK8, a secure corporate virtual assets self-custody platform. Subject to court approval and other closing conditions, the transaction will result from a sale procedure following Celsius… дальше »

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3AC bankruptcy process faces challenges amid unknown whereabouts of founders

The liquidators claim Su Zhu and Kyle Davies are located in Indonesia and the United Arab Emirates, where foreign court orders are difficult to enforce. дальше »

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Co-founder of Terraform Labs, Daniel Shin arraigned in court

One of the co-founders of Terraform, David Shin, an online cryptocurrency trading platform, has been arrested and is facing criminal charges.  Arrest Details Daniel Shin is accused of using insider information to profit from illegal market manipulation. The court appearance… дальше »

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Three Arrows Capital Liquidators Seize $35.6M From Singaporean Banks

Liquidators for Three Arrows Capital (3AC) have seized $35.6 million from the collapsed crypto hedge fund’s bank accounts in Singapore three months after getting the nod from that country’s High Court to begin probing 3ACs assets in the country. дальше »

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US Justice Department Wants FTX Fraud Allegations to Be Investigated

The collapse was described as the "fastest big corporate failure in American history," in a court filing. дальше »

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Terra-Luna Cofounder Attends Court Hearing as He Faces Arrest

South Korean prosecutors could win court approval to arrest one of co-founders of Terraform Labs дальше »

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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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