Filed - Свежие новости [ Фото в новостях ] | |
Creditors file fresh suit against Celsius seeking $22.5M reimbursement
A new group of creditors has filed a lawsuit against Celsius Network seeking repayment of roughly $22.5 million held in the company’s custodial account. The post Creditors file fresh suit against Celsius seeking $22.5M reimbursement appeared first on CryptoSlate. дальше »
2022-9-2 15:15 | |
|
Grayscale Filings Reveal Spat With SEC Over Security Status of Less Popular Altcoins
Digital asset manager Grayscale filed applications for Stellar (XLM), Zcash (ZEC), and Horizen (ZEN) trusts in June 2022 and then in mid-August 2022. The post Grayscale Filings Reveal Spat With SEC Over Security Status of Less Popular Altcoins appeared first on BeInCrypto. дальше »
2022-8-29 05:54 | |
|
|
BitConnect’s Satish Kumbhani Indicted By DoJ Is Now Wanted in India
Indian founder of BitConnect, Satish Kumbhani, was indicted by the US Department of Justice (DoJ) in February for “orchestrating” a $2.4 billion global crypto Ponzi scheme and was believed to be hiding in India, he is now wanted in India, too! On August 16, a Pune-based lawyer filed a complaint with the local police alleging […] дальше »
2022-8-26 00:49 | |
|
|
YouTuber BitBoy Concedes Defeat and Drops Atozy Lawsuit
YouTube influencer Ben Armstrong, better known by his pseudonym BitBoy, has conceded defeat in the defamation lawsuit filed against fellow YouTuber Atozy, aka Erling Mengshoel. The post YouTuber BitBoy Concedes Defeat and Drops Atozy Lawsuit appeared first on BeInCrypto. дальше »
2022-8-25 15:30 | |
|
|
Cobie donates $100K to aid content creator’s legal defense in defamation lawsuit filed by BitBoy
In response to Erling “Atozy” Mengshoel’s crowdfunding appeal, crypto trader Cobie donated $100,000 to support his defense against a lawsuit Ben “Bitboy” Armstrong filed. дальше »
2022-8-24 17:30 | |
|
|
BitBoy Crypto sues fellow YouTuber Atozy for defamation over shilling claims
Cryptocurrency YouTuber Bitboy Crypto has filed a defamation lawsuit against another prominent content creator on the platform.
дальше »2022-8-24 12:38 | |
|
|
YouTuber vs. YouTuber: BitBoy Crypto Sues Atozy for Defamation
Ben Armstrong, known as BitBoy Crypto on YouTube, filed a defamation lawsuit against Erling Mengshoel, Jr., aka Atozy, for comments made in a video last November. Armstrong alleges he sustained damages in excess of $75,000. дальше »
2022-8-24 12:02 | |
|
|
Celsius sues KeyFi, alleges Jason Stone stole over 1,000 ETH of investor funds for NFTs
Jason Stone of KeyFi filed a lawsuit against Celsius, claiming that Celsius owed KeyFi “millions of dollars,” and now Celsius returned fire by suing KeyFi and Jason Stone for the mismanagement and theft of client funds. дальше »
2022-8-24 00:21 | |
|
|
Why Celsius Filed A Counter Lawsuit Against KeyFi For “Stealing Millions”
According to a document filed with the Southern District of New York, crypto lending firm Celsius Network and Celsius KeyFi introduced a lawsuit against trading firm KeyFi and Jason Stone. The crypto lending firm claims Stone and his company were “incompetent” and “deceitful” during their partnership. дальше »
2022-8-24 22:42 | |
|
|
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 | |
|
|
Crypto Critic Peter Schiff Claims Mark Cuban Knew Voyager Was A Scam
Peter Schiff claims Mark Cuban advertised Voyager Digital, knowing it was “a scam;” and the lawsuit filed against the investor is “just the beginning.” The post Crypto Critic Peter Schiff Claims Mark Cuban Knew Voyager Was A Scam appeared first on BeInCrypto. дальше »
2022-8-23 09:30 | |
|
|
Voyager Digital’s creditors oppose retention bonus for employees
Bankrupt crypto-lender Voyager Digital has run into trouble again, this time drawing flak from its creditors. The Official Committee of Unsecured Creditors of Voyager Digital has filed an objection agThe post Voyager Digital’s creditors oppose retention bonus for employees appeared first on AMBCrypto. дальше »
2022-8-23 00:00 | |
|
|
Crypto New Casualty – Hodlnaut Sacks 80% Of Personnel Due To Liquidity Crisis
Troubled Crypto lender Hodlnaut has laid off 80% of its employees and filed for judicial intervention in Singapore in a bid to decrease costs and stay afloat. On Friday, Hodlnaut, which offers cryptocurrency investment options in approved institutions with interest, disclosed liquidity issues. дальше »
2022-8-22 17:16 | |
|
|
SEC v Ripple: Assessing the ground of these redactions on the XRP lawsuit
The infamous crypto legal battle continues to drag on after both the SEC and Ripple legal teams filed new motions. Both parties submitted their own redactions as opposed to Exclusion Motions as of 19 The post SEC v Ripple: Assessing the ground of these redactions on the XRP lawsuit appeared first on AMBCrypto. дальше »
2022-8-20 13:30 | |
|
|
Bitboy Files Lawsuit Against Fellow Influencer, Claiming ‘Fragile’ Emotional State
Ben Armstrong, better known by his YouTube handle Bitboy, has filed a lawsuit against fellow influencer Erling Mengshoel (aka Atozy) who accused Armstrong of scamming his audience. The post Bitboy Files Lawsuit Against Fellow Influencer, Claiming ‘Fragile’ Emotional State appeared first on BeInCrypto. дальше »
2022-8-19 21:00 | |
|
|
Complaint Filed Against BitConnect Founder in India Following Indictment in the US
Satish Kumbhani, the founder of cryptocurrency investment platform BitConnect, is now being investigated in India for the multi-million dollar scam. The post Complaint Filed Against BitConnect Founder in India Following Indictment in the US appeared first on BeInCrypto. дальше »
2022-8-18 08:15 | |
|
|
BitConnect Founder, Indicted in US Over Missing Bitcoin, Is Now Wanted in India, Too
An unidentified lawyer filed a complaint naming Kumbhani and six others saying he was defrauded of his original investment of 54 bitcoins and the returns of 166 bitcoins that he was made to reinvest into platforms between 2016 and 2021, according to Indian Express. дальше »
2022-8-18 13:56 | |
|
|
Fugitive BitConnect Founder Kumbhani Indicted in US Is Now Wanted in India Too
An unidentified lawyer filed a complaint naming Kumbhani and six others saying he was defrauded of his original investment of 54 bitcoins and the returns of 166 bitcoins that he was made to reinvest into platforms between 2016 and 2021, according to Indian Express. дальше »
2022-8-17 13:56 | |
|
|
Ripple lawsuit: SEC submits this brief about disclosing Hinman's speech
The SEC is back to its tactics after the latest ruling by Judge Netburn. The American regulators have filed their objections to Magistrate Judge Netburn’s order compelling them to submit the Hinman The post Ripple lawsuit: SEC submits this brief about disclosing Hinman's speech appeared first on AMBCrypto. дальше »
2022-8-17 13:30 | |
|
|
Coinbase Faces New Class Suit Over Unauthorized Asset Transfers
A new class action suit has been filed against Coinbase, alleging the company engages in unauthorized asset transfers, freezes funds, and locks customers out of their accounts. The post Coinbase Faces New Class Suit Over Unauthorized Asset Transfers appeared first on BeInCrypto. дальше »
2022-8-17 07:36 | |
|
|
After Zipmex, Crypto Lender Hodlnaut Files For Creditor Protection
Hodlnaut, a cryptocurrency lender and borrower based out of Singapore has recently filed an application for judicial management. This shall help the platform restructure its business. A little over a week ago, the crypto platform had suspended its withdrawals, deposits and swaps. дальше »
2022-8-17 04:00 | |
|
|
Celsius Network CEO Ran Trading Desk for Months, Report Reveals
Celsius Network CEO Alex Mashinsky took over the crypto lender's trading strategy operations in January, months before the platform filed for bankruptcy, reported the Financial Times. The post Celsius Network CEO Ran Trading Desk for Months, Report Reveals appeared first on BeInCrypto. дальше »
2022-8-17 22:45 | |
|
|
Alex Mashinsky Traded Celsius’ Book Before Bankruptcy: FT
Celsius suffered from widely publicized insolvency issues as crypto prices crashed then filed for Chapter 11 bankruptcy in July. Mashinsky Allegedly Traded Celsius Funds Alex Mashinsky intervened on Celsius Networks... дальше »
2022-8-17 14:39 | |
|
|
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 | |
|
|
CFTC Files Charges Against Mastermind Of $12 Million Bitcoin Ponzi Scheme
The Commodities Futures Trading Commission (CFTC) has filed charges against an Ohia man and his companies for misappropriating more than $12 million from customers in a cryptocurrency-fueled Ponzi scheme. дальше »
2022-8-13 19:09 | |
|
|
Mark Cuban is getting sued for promoting Voyager Digital
Billionaire owner of the Dallas Mavericks basketball team, Mark Cuban, is facing a class action lawsuit by Voyager Digital investors and Mavericks fans for promoting Voyager Digital, which filed for chapter 11 bankruptcy on July 5, 2022. дальше »
2022-8-11 15:45 | |
|
|
Another One Bites The Dust: German Crypto Bank Nuri Files For Insolvenzrecht
German cryptocurrency-focused bank Nuri has revealed that it has filed for bankruptcy, citing the protracted crypto winter. Customers’ access to the platform’s services and their funds have not been hampered, according to the firm. дальше »
2022-8-11 00:15 | |
|
|
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 | |
|
|
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 | |
|
|
Немецкий криптобанк Nuri объявил о неплатежеспособности
Базирующийся в Германии финтех-стартап Nuri (ранее Bitwala) с фокусом на криптовалютах подал заявление в суд о банкротстве. Его услугами пользовались более 500 тысяч клиентов. Nuri filed for insolvency on Tuesday, August 9th, 2022. дальше »
2022-8-10 16:52 | |
|
|
German crypto bank Nuri files for insolvency citing a “lasting strain”
Nuri, a German startup crypto bank, yesterday evening announced that it had filed for… The post German crypto bank Nuri files for insolvency citing a “lasting strain” appeared first on CoinJournal. дальше »
2022-8-10 11:39 | |
|
|
CEL Rallies To $2 As Bankruptcy Proceedings Continue, But Rally May Just Be Starting
Celsius (CEL) has been rallying in recent times. The native token of the now bankrupt Celsius Network had taken a nosedive when the company had first filed for bankruptcy, but it seems the time is changing with the recent recovery. дальше »
2022-8-10 20:00 | |
|
|
Celsius Withdraws Motion To Hire Ex-CFO Following Backlash From The Community
Last week, news of Celsius’ motion to hire its ex-CFO Rod Bolger on a contract basis for $92,000 a month made the rounds. Once the community caught wind of this, users began to share their opinions of the motion, and as expected, the majority was not impressed with this move. Celsius, which had already filed […] дальше »
2022-8-8 20:00 | |
|
|