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Ripple Bolsters Its Case Vs SEC With New Filing, Ruling By End Of April?
In its legal battle with the U.S. Securities and Exchange Commission (SEC), Ripple Labs yesterday filed a Letter of Supplemental Authority to further bolster its fair notice defense. As legal experts had already suspected, Bitcoinist reported, the letter refers to Judge Michael Wiles’ ruling in the Voyager bankruptcy case. In it, Judge Wiles rejected the […] дальше »
2023-3-21 11:25 | |
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FTX leadership asks Bahamas assets to be stripped, more inside
FTX seeks to exclude the company's Bahamian unit from any claim over company assets, according to a legal filing. FTX DM was not crucial to the operations of the company but was established in The post FTX leadership asks Bahamas assets to be stripped, more inside appeared first on AMBCrypto. дальше »
2023-3-20 19:00 | |
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Can FTT sustain its upswing post FTX's new filing? What the metrics say
The latest filing indicates FTX’s commitment towards paying its creditors. The filing spurred FTT bulls since 14 March. FTX’s native token, FTT, beat the odds earlier in 2023 when it posThe post Can FTT sustain its upswing post FTX's new filing? What the metrics say appeared first on AMBCrypto. дальше »
2023-3-20 10:30 | |
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Playboy Suffers $4.9 Million Loss On NFT Payments
A recent filing to the US Securities and Exchange Commission (SEC) indicates that Playboy suffered a significant loss following a drop in the value of payments received for its NFTs. The losses result from the Ether (ETH) the company received after selling its “Rabbitars” NFTs. дальше »
2023-3-19 02:08 | |
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SVB Financial files for Chapter 11 Bankruptcy as Bitcoin, cryptos see green
SVB Financial has decided to move for chapter 11 filing before a Southern New York district court The group reported a liquidity of around $2.2 billion in the filing On one hand, Bitcoin (BTThe post SVB Financial files for Chapter 11 Bankruptcy as Bitcoin, cryptos see green appeared first on AMBCrypto. дальше »
2023-3-17 15:54 | |
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SEC denies VanEck Bitcoin spot ETF for a third time; commissioners dissent
The United States Securities and Exchange Commission (SEC) has once again rejected VanEck’s proposal for a Bitcoin spot ETF, according to a March 10 filing. The post SEC denies VanEck Bitcoin spot ETF for a third time; commissioners dissent appeared first on CryptoSlate. дальше »
2023-3-11 05:44 | |
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U.S. government appeals Voyager-Binance.US deal
The United States government has appealed a judicial decision that approved the sale of Voyager Digital’s assets to Binance US, according to a filing on March 9. The post U.S. government appeals Voyager-Binance.US deal appeared first on CryptoSlate. дальше »
2023-3-11 23:34 | |
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Mt. Gox Issues March 10 Ultimatum to Creditors
Coinspeaker Mt. Gox Issues March 10 Ultimatum to Creditors Mt. Gox creditors who suffered losses must register their information in an online rehabilitation claim filing system and choose a repayment plan. Mt. Gox Issues March 10 Ultimatum to Creditors дальше »
2023-3-8 13:02 | |
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$100 Million Crypto Scam: SEC Sues BKCoin For Alleged Fraud
The Securities and Exchange Commission (SEC) continues its enforcement actions against the crypto industry, filing an emergency action against Miami-based crypto hedge fund BKCoin and its principal Kevin Kang. дальше »
2023-3-7 02:16 | |
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Circle moves its USDC reserve deposits out of troubled Silvergate Bank
Silvergate bank in a filing on Wednesday said losses might leave it with less capital than it needs. The bank recently closed its SEN Platform which institutions used to move money to crypto exchanges. дальше »
2023-3-4 13:46 | |
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Ripple Says Supreme Court Case Favors Its Fair Notice Defense
In a court filing, Ripple Labs, CEO Brad Garlinghouse and Executive Chairman Chris Larsen argue that the recent Supreme Court verdict in Bittner v. United States supports their fair notice defense against the Securities and Exchange Commission (SEC) дальше »
2023-3-4 22:18 | |
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Celsius customers begin withdrawing funds eight months after bankruptcy filing
Funds withdrawals by Celsius custody account holders started on March 2. The withdrawals are opening about 8 months after the crypto lender filed for bankruptcy in June last year. The withdrawals were reopened for “Distributable assets in certain Custody Accounts. дальше »
2023-3-4 16:45 | |
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These Crypto Firms Have Decided To Cut Ties With Silvergate
The crypto market continues to lurch from the recent Silvergate crisis. Most recently, the crypto-focused bank, Silvergate, had delayed filing its annual 10-K report with the Securities and Exchange Commission (SEC), which has aggravated its downfall, which was previously precipitated by the collapse of FTX last year. дальше »
2023-3-3 15:30 | |
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Celsius Commences Withdrawals Eight Months After Filing For Bankruptcy
Crypto lender firm Celsius has announced that customers can now withdraw their assets from its platform eight months after the company filed for bankruptcy. According to an official tweet on March 2, withdrawals are now available, albeit for certain custody accounts only. дальше »
2023-3-3 14:30 | |
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Silvergate shares nosedive 47% amid annual report delay
California-based crypto-friendly company Silvergate Capital will delay its annual financial report filing with the US Securities and Exchange Commission (SEC) while hinting that it would come under more regulatory scrutiny from banking regulators and US authorities. In a filing on… дальше »
2023-3-2 16:37 | |
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Silvergate Capital Misses SEC Annual Report Filing – Stock Plunges
Silvergate Bank announces delay in filing its annual 10-K report. Stock price plummets over 30% in after-hours trading. The post Silvergate Capital Misses SEC Annual Report Filing – Stock Plunges appeared first on BeInCrypto. дальше »
2023-3-2 08:00 | |
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Silvergate stock falls 32% after-hours after filing delay, possible inquiries
Silvergate Bank saw its shares fall 32% to $9.14 in after-hours trading on March 1. The post Silvergate stock falls 32% after-hours after filing delay, possible inquiries appeared first on CryptoSlate. дальше »
2023-3-2 01:50 | |
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Voyager Digital's Reward Program Lost $58M in 2022: Court Filing
Rewards program included high-yield interest accounts, a refer-a-friend scheme, and a mechanism to share in the spread of trades should they execute at a lower asking price. дальше »
2023-3-1 14:13 | |
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Robinhood is under investigation by the US SEC for its crypto activities
Robinhood Markets Inc. disclosed investigation by the SEC in its most recent 10-K filing with the SEC Robinhood has listed a number of cryptocurrencies and also offers crypto custody and trading services. дальше »
2023-2-28 16:29 | |
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SEC subpoenaed Robinhood over crypto listings
Trading app provider Robinhood was subpoenaed by United States securities regulators late last year, according to a filing submitted by the company on February 27. The post SEC subpoenaed Robinhood over crypto listings appeared first on CryptoSlate. дальше »
2023-2-28 02:47 | |
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Texas objects to Voyager-Binance.US deal, court filing shows
Texas claims that Binance.US’s terms of service and restructuring plan contain inadequate disclosures and discriminates against Texas creditors. дальше »
2023-2-27 22:11 | |
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Voyager to Hold Onto $445M of Alameda Loan Repayments Pending Court Order or Settlement
FTX's trading arm filed suit in January to recover the loan repayments made before its own bankruptcy filing. дальше »
2023-2-24 12:45 | |
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FTC objects to Binance.US-Voyager deal; reveals investigation into bankrupt firm
The US Federal Trade Commission (FTC) said it was investigating bankrupt lender Voyager Digital and its executives, according to a February 22 court filing. The post FTC objects to Binance. дальше »
2023-2-23 20:36 | |
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FTX Japan prepping to resume withdrawals by end of month
The Financial Services Agency of Japan asked that FTX Japan to halt business before the US bankruptcy filing. In December, the FTX branch filed to be allowed to resume withdrawals. Customers have been asked to verify their account balances before resuming withdrawals. дальше »
2023-2-19 20:07 | |
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FTX Japan plans to resume withdrawals as early as February: Report
FTX Japan Holdings, FTX Japan and FTX Japan Services were three of FTX’s 134 subsidiaries caught up in the firm’s Chapter 11 bankruptcy filing in the United States. дальше »
2023-2-18 19:49 | |
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The IRS Are Looking at Your Crypto More Than Ever Before
The US Government has never paid more attention to your crypto taxes. Filing them is often more complicated than you think. The post The IRS Are Looking at Your Crypto More Than Ever Before appeared first on BeInCrypto. дальше »
2023-2-17 01:30 | |
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CoinTracker expands its crypto tax solution to Arbitrum, Optimism, and Cosmos
CoinTracker’s cryptocurrency tax solution is now available on the Arbitrum, Optimism, and Cosmos blockchains. The support is designed to streamline the digital asset tax filing process. The solution will make it easier to sync transactions across these blockchains. дальше »
2023-2-17 19:03 | |
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CoinTracker expands crypto tax solution to Arbirtrum, Optimism, and Cosmos
CoinTracker, the leading cryptocurrency tax and portfolio tracker tool, has expanded its solution to Arbitrum, Optimism and Cosmos blockchains. With this multichain support, even more crypto users can now handle their digital asset tax filing seamlessly across different blockhains, the CoinTracker team said in an announcement. дальше »
2023-2-18 17:04 | |
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Celsius’ CEO publisher cancels his ‘Mashinsky Method’ book
Alex Mashinsky’s planned book on financial literacy has been shelved. The publisher is currently working to remove all references from the internet following the Celsius mismanagement causing its filing for bankruptcy in 2022. The former CEO and founder of the… дальше »
2023-2-10 15:43 | |
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Celsius‘ motion to extend timeline for restructuring plan faces objection from creditors
“It is time to allow the Debtors’ customers to propose their own plan for the assets that they were defrauded into investing with Celsius,” said a Withhold account holders’ filing. дальше »
2023-2-10 22:30 | |
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Craig Wright loses U.K. case as judge rules Bitcoin file format can’t be copyrighted
Craig Wright has lost a case in the United Kingdom that could have allowed him to prevent the operation of Bitcoin and Bitcoin Cash, as seen in a February 7 court filing. The post Craig Wright loses U. дальше »
2023-2-9 03:48 | |
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