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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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Elon Musk Claims Twitter Committed Fraud In $44 Billion Deal Countersuit
Elon Musk and Twitter are set for another court showdown as the billionaire launches a countersuit against the social media giant, which sued him for canceling the $44 billion contract to acquire the platform. дальше »
2022-8-7 10:10 | |
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Voyager secures court approval to refund $270M, says it received better offers than FTX bid
Struggling crypto lender Voyager Digital has been allowed to return its customer’s $270 million deposited with Metropolitan Commercial Bank, The Wall Street Journal reported on August 4. The post Voyager secures court approval to refund $270M, says it received better offers than FTX bid appeared first on CryptoSlate. дальше »
2022-8-5 16:30 | |
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Voyager Digital share price climbs 41% after approval to return $270M
Voyager Digital Holdings, a crypto lender that has been struggling for the past month, has been given approval by the US Ba US Bankruptcy Court in the Southern District of New York to return $270 million to its customers. дальше »
2022-8-5 10:40 | |
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Ex-Coinbase Manager pleads not guilty to insider trading charges
Ex-Coinbase Product Manager Ishan Wahi has pleaded not guilty to fraud charges leveled against him by the United States Department of Justice before a Manhattan federal court on August 3. The post Ex-Coinbase Manager pleads not guilty to insider trading charges appeared first on CryptoSlate. дальше »
2022-8-4 20:00 | |
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New York’s Proof-Of-Work Ban Violates Bitcoin Miners’ Right To Free Speech
Supreme Court precedent shows that New York’s moratorium on proof-of-work mining violates Bitcoin miners’ First Amendment rights. дальше »
2022-8-5 15:00 | |
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Coinbase requests US Supreme Court intervention to stop ‘frivolous cases’
Coinbase wants the US Supreme Court to stop two lawsuits against it — which it considers “frivolous” — to allow room for arbitration, Bloomberg News reported on August 3. The post Coinbase requests US Supreme Court intervention to stop ‘frivolous cases’ appeared first on CryptoSlate. дальше »
2022-8-4 13:40 | |
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Coinbase Asks Supreme Court To Halt Lawsuits, Wants Arbitration
Coinbase has asked the U.S. Supreme Court to halt two lawsuits filed by users of the platform and is trying to get cases heard in private arbitration. The post Coinbase Asks Supreme Court To Halt Lawsuits, Wants Arbitration appeared first on BeInCrypto. дальше »
2022-8-4 10:30 | |
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Celsius wants to rehire its ex-Chief Financial Officer
Embattled crypto lender Celsius Network wants to rehire its ex-Chief Financial Officer Rod Bolger, according to a court filing made by the firm on July 25. The post Celsius wants to rehire its ex-Chief Financial Officer appeared first on CryptoSlate. дальше »
2022-8-3 20:53 | |
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Court grants Coinbase-backed Vauld 3-month protection from creditors
Troubled cryptocurrency lending platform Vauld has been given a brief reprieve from creditors after the Singapore High Court granted it a three-month moratorium on Monday. According to a Bloomberg The post Court grants Coinbase-backed Vauld 3-month protection from creditors appeared first on AMBCrypto. дальше »
2022-8-3 20:30 | |
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Vauld Gets Three Month Moratorium From Singapore Court – Here’s What It Means For Creditors
Troubled Vauld obtained a three-month moratorium for the courts in Singapore as it hoped to put its house in order. The exchange’s 147,000 creditors are now barred from taking legal action against the company for the duration of the moratorium. дальше »
2022-8-2 00:21 | |
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Vauld gets three-month moratorium from Singapore High Court for protection against creditors
Crypto platform Vauld, which halted customer withdrawals last month, has secured protection against creditors for three months from the Singapore High Court, Bloomberg News reported August 1. The post Vauld gets three-month moratorium from Singapore High Court for protection against creditors appeared first on CryptoSlate. дальше »
2022-8-1 20:00 | |
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Metropolitan Bank requests court permission to honor withdrawals for Voyager Digital customers
Metropolitan Commercial Bank filed a statement supporting Voyager Digital’s request to honor withdrawals from its For Benefit of Customers (FBO) account on July 30. The post Metropolitan Bank requests court permission to honor withdrawals for Voyager Digital customers appeared first on CryptoSlate. дальше »
2022-8-1 14:00 | |
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Metropolitan Commercial Bank Supports Voyager Motion to Honor Withdrawals
The Metropolitan Commercial Bank has filed a statement in court saying that it supported the Voyager motion to honor withdrawals from the bank's For Benefit Of (FBO) accounts. The post Metropolitan Commercial Bank Supports Voyager Motion to Honor Withdrawals appeared first on BeInCrypto. дальше »
2022-8-1 13:00 | |
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Singaporean Authorities To Hold Court Cases And Marriages In Metaverse
The digital space is creating more impressive output recently in different areas of life, with the introduction of metaverse, more people believe in the possibility of getting the digital form of real-life. дальше »
2022-7-31 23:00 | |
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XRP’s New Momentum Leaves Solana And Cardano In The Dust As Ripple Eyes ‘Big Win’ In SEC Case
XRP has attained new milestones over the last seven days, riding the waves of a series of wins in court against the Securities and Exchange Commission (SEC) and recording a rally. дальше »
2022-7-28 15:59 | |
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SEC Investigating Coinbase Over Alleged Securities: Bloomberg
Coinbase urged the U.S. financial regulator to rethink how it classifies securities in response to last weeks court filing. Coinbase Reportedly Facing SEC Probe The Securities and Exchange Commission has... дальше »
2022-7-26 14:06 | |
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Crypto Industry Slams SEC After It Declares Nine Tokens Securities
The Securities and Exchange Commission declared today in a court filing that nine tokens listed on Coinbase were securities, prompting strong criticisms from the crypto industry over the agencys regulatory... дальше »
2022-7-22 00:40 | |
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