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Singapore Court Grants Hodlnaut Time to Get Its Affairs in Order
A Singapore court has placed beleaguered crypto lender Hodlnaut under judicial management, granting it breathing space to be restructured. The post Singapore Court Grants Hodlnaut Time to Get Its Affairs in Order appeared first on BeInCrypto. дальше »
2022-8-30 17:30 | |
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Singapore court places Hodlnaut under judicial management
Embattled crypto lender Hodlnaut has been placed under interim judicial management (IJM), according to an August 29 announcement. The post Singapore court places Hodlnaut under judicial management appeared first on CryptoSlate. дальше »
2022-8-30 13:30 | |
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Crypto Lender Hodlnaut Placed Under Interim Judicial Management by Singapore Court
Troubled crypto lender Hodlnaut has been placed under interim judicial management in Singapore three weeks after it was forced to freeze withdrawals due to "difficult market conditions". дальше »
2022-8-30 10:17 | |
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Central African Republic court says new $60,000 citizenship-by-crypto-investment program is unconstitutional
The move comes one month after the CAR rolled out the new incentive to boost crypto innovation in the country.
дальше »2022-8-30 23:45 | |
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3AC’s Zhu was in Bangkok, disputed liquidator’s court filing in Singapore: Report
Zhu, whose whereabouts had been unknown for weeks, delivered an affidavit that disputed Teneo claims and elucidated the internal structure of the failed hedge fund. дальше »
2022-8-26 20:45 | |
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3AC co-founder fears Jail term over liquidator’s misrepresentation
Three Arrows Capital co-founder Su Zhu is worried he and other company directors could face jail terms for contempt of court due to the liquidators’ misrepresentation, Bloomberg News reported on August 26. дальше »
2022-8-26 16:35 | |
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Su Zhu Hits Back at 3AC’s Liquidators From Bangkok: Report
Zhu hand-delivered an affidavit in Bangkok on August 19, Bloomberg has reported. Zhu Says Liquidators Misled Court Su Zhu is still pushing back against Three Arrows Capitals liquidators. According to... дальше »
2022-8-26 14:23 | |
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Three Arrows Capital Co-Founder Calls Crypto Hedge Fund's Liquidators Inaccurate, Misleading: Report
In an affidavit delivered in person in Bangkok, Three Arrows Capital co-founder Su Zhu said the crypto hedge fund's liquidators made 'inaccurate and misleading' representations to a Singapore court. дальше »
2022-8-26 12:43 | |
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Pseudonymous Hodlonaut 'Very Confident' as Craig Wright Defamation Case Nears
In an interview on CoinDesk TV’s “All About Bitcoin,” the pseudonymous website editor Hodlonaut said he was “very confident” about an upcoming defamation court case involving nChain Chief Scientist Craig Wright. дальше »
2022-8-26 02:47 | |
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US court gives Voyager green light to pay bonuses to key employees
Voyager Digital will pay $1.9 million in retention bonuses to key staff members to ensure the beleaguered cryptocurrency lender can continue operating through bankruptcy proceedings. дальше »
2022-8-25 12:15 | |
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Celsius Drags Custody Provider To Court Over $17 Million In Crypto
Celsius has been one of the most prominent crypto companies to crash in the recent bear market. The crypto lender had been caught in the crossfire of the LUNA crash and was eventually unable to pay users their deposited funds after making some bad bets. дальше »
2022-8-25 20:00 | |
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Three Arrows Liquidators Granted Singapore Court Clearance To Investigate Crypto Fund
The liquidators of Three Arrows Capital were granted an important court ruling in Singapore, which is expected to offer them with a broader perspective into the bankrupt crypto hedge fund’s residual assets, persons with knowledge of the situation disclosed on Wednesday. дальше »
2022-8-25 19:55 | |
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Singapore High Court Approves Liquidator’s Probe Into Three Arrows Capital Assets
The Singapore High Court has formally recognized the liquidation order against the insolvent crypto hedge fund Three Arrows Capital. The ruling allows 3AC’s liquidators to commence an inquiry into the fund’s finances held in Singapore. дальше »
2022-8-25 18:41 | |
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Singapore court grants liquidator access to 3AC’s assets
Singapore’s High Court has granted Three Arrows Capital liquidators Teneo power to secure and liquidate its assets in the country, Bloomberg News reported on August 24. The post Singapore court grants liquidator access to 3AC’s assets appeared first on CryptoSlate. дальше »
2022-8-24 16:00 | |
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Singapore Court Approves Liquidator’s Probe into Three Arrows
Three Arrows Capital's (3AC) liquidators have secured a key court decision in Singapore that may give them greater insight into the collapsed crypto hedge fund’s remaining assets. The post Singapore Court Approves Liquidator’s Probe into Three Arrows appeared first on BeInCrypto. дальше »
2022-8-24 15:30 | |
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Argentine Presidential Hopeful Taken To Court Over Alleged Cryptocurrency Ponzi Scam
Javier Milei, a top candidate in the race to be Argentina’s next president, has been slammed with a lawsuit by disgruntled investors for reportedly publicizing a crypto Ponzi. дальше »
2022-8-24 21:13 | |
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Former OpenSea exec claims insider trading laws cannot apply to NFTs
Former OpenSea sea executive Nate Chastain has filed a motion asking a United States district court to dismiss insider trading charges levied against him because non-fungible tokens (NFTs) do not meet the requirements for wired fraud charges. дальше »
2022-8-23 14:50 | |
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Craig Wright Vs. Hodlonaut: A Timeline Of The Legal Battle
A timeline of events leading to seven days in Norwegian court for BSV Founder Craig Wright and pseudonymous Bitcoiner Hodlonaut. дальше »
2022-8-19 20:32 | |
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US Extradites Alleged Crypto Money Launderer From Netherlands
Mihaqloviv Dubnikov, 29, a Russian citizen, made an initial appearance in a federal court in Portland, Oregon, Wednesday, and his five-day jury trial is scheduled to begin on Oct. 4. If convicted, Dubnikov faces a maximum sentence of 20 years in prison. дальше »
2022-8-19 10:36 | |
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Singapore Calls For Consistency In Global Crypto Regulations
Zipmex crypto exchange has been granted a moratorium by Singapore’s High Court until Dec 2, 2022, to formulate a funding plan. This follows Zipmex’s application for a 6-months moratorium to solve its liquidity crisis. дальше »
2022-8-18 20:52 | |
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Coin Center to Seek Legal Redress Over Tornado Cash Sanctions
On Monday, Coin Center said the U. S. Department of Treasury overstepped its mandate when it sanctioned mixing service Tornado Cash, vowing to pursue redress over the matter. The group says it's seeking to "engage" the Office of Foreign Assets Control and is considering a court challenge. дальше »
2022-8-17 23:30 | |
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IRS to Serve Summons to Crypto Dealer SFOX Looking for Possible Tax Evaders
The IRS can serve a "John Doe" summons on crypto prime dealer SFOX, a court ruled Monday, allowing the tax agency to ask SFOX to provide details on any customers who transacted over $20,000 between 2016 and 2021. дальше »
2022-8-17 21:18 | |
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Coin Center Threatens To Challenge OFAC’s Ban On Tornado Cash In Court
Coin Center, a crypto research and advocacy society based in Washington DC, is exploring challenging OFAC’s decision to add Tornado Cash to the Specially Designated Nationals And Blocked Persons (SDN) List. дальше »
2022-8-17 19:45 | |
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Crypto Exchange Zipmex Granted Three Month Creditor Protection From Singapore Court
Crypto Exchange Zipmex has just received a moratorium extension from Singapore High Court. At the moment, Zipmex has more than three months of creditor protection. This will give the crypto exchange some more time so that they could devise the next steps of their funding plan. дальше »
2022-8-16 04:00 | |
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Celsius set to burn $137.2M in 3 months as bankruptcy proceedings continue
Embattled crypto lender Celsius filed for Chapter 11 bankruptcy in July and filed new documents in court on August 14, detailing its budget for August through October. The post Celsius set to burn $137. дальше »
2022-8-15 19:51 | |
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Zipmex gets a three months moratorium extension to resolve liquidity issues
The Singapore High Court has given Zimplex crypto exchange a three months moratorium extension… The post Zipmex gets a three months moratorium extension to resolve liquidity issues appeared first on CoinJournal. дальше »
2022-8-15 12:35 | |
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Ripple lawsuit: SEC receives another shock after latest court ruling
American watchdog SEC took a recent hit as the battle against Ripple moved into an interesting phase this week. There is good reason for the SEC to worry right now with a string of defeats in a rowThe post Ripple lawsuit: SEC receives another shock after latest court ruling appeared first on AMBCrypto. дальше »
2022-8-15 11:10 | |
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Robinhood to Face Class Action Suit Over Halting Meme Stock Trading
A U.S. District Court Judge ruled that Robinhood must go through with a lawsuit that complains of market manipulation relating to the meme stock rally that took place last year. The post Robinhood to Face Class Action Suit Over Halting Meme Stock Trading appeared first on BeInCrypto. дальше »
2022-8-12 11:00 | |
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Troubled CoinFLEX Files for Restructuring in Seychelles
On Tuesday, the troubled Cryptocurrency exchange, CoinFlex, filed for restructuring in a Seychelles court to resolve a shortfall due to a counterparty failing to make a margin call. The post Troubled CoinFLEX Files for Restructuring in Seychelles appeared first on BeInCrypto. дальше »
2022-8-11 22:15 | |
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Nuri Exchange Keeps Deposits Open Despite Filing for Insolvency
German cryptocurrency exchange Nuri has filed for insolvency with a court in Berlin, becoming the latest in a string of digital assets platforms to face credit issues. The post Nuri Exchange Keeps Deposits Open Despite Filing for Insolvency appeared first on BeInCrypto. дальше »
2022-8-11 19:30 | |
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