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Crypto Exchange FTX US Under Investigation by Texas Regulator Over Securities Allegations
The Texas State Securities Board is investigating FTX US over allegations it offers unregistered securities products through its yield-bearing service, according to a recent court filing. дальше »
2022-10-18 18:49 | |
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CryptoSlate Wrapped Daily: Bitcoin slumps after CPI release; Fed Vice Chair warns banks on crypto company deals
The biggest news in the cryptoverse for October 13 includes Bitcoin falling by 3% as CPI data of 8. 2% worsen fear of rate hikes, Binance allegedly filing inadequate financial reports in the UK, STEPN denying lay-off claims, and United States lawmakers demanding a probe of ERCOT for paying Bitcoin miners in Texas. дальше »
2022-10-14 01:24 | |
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Court filing ‘doxing’ Celsius users draws questions on KYC, bankruptcy processes
On October 5, disgraced CeFi lender Celsius filed Schedules of Assets and Liabilities and Statements of Financial Affairs as part of its Chapter 11 bankruptcy proceedings. The post Court filing ‘doxing’ Celsius users draws questions on KYC, bankruptcy processes appeared first on CryptoSlate. дальше »
2022-10-7 13:40 | |
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Celsius Reveals Names, Transaction Histories of Thousands of Customers in Public Court Filing
The names of tens of thousands of Celsius customers have been disclosed in a court filing that appeared online today. Celsius Naming Names In a court filing that is circulating... дальше »
2022-10-7 02:56 | |
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Dogecoin's [DOGE] trading volume rallies by over 400%, thanks to...
According to a securities filing on 4 October, Elon Musk sent a letter to Twitter declaring his intentions to follow through on his deal to buy the social media platform Twitter. The Tesla CEO also shThe post Dogecoin's [DOGE] trading volume rallies by over 400%, thanks to... appeared first on AMBCrypto. дальше »
2022-10-5 18:30 | |
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Bankrupt crypto lender Celsius to auction assets on Oct. 20
Embattled crypto lender Celsius Network has set a final bid date of October 17 for the sale of its assets, according to an October 3 court filing. The post Bankrupt crypto lender Celsius to auction assets on Oct. 20 appeared first on CryptoSlate. дальше »
2022-10-4 12:00 | |
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Ex-CEO Alex Mashinsky Cashed Out $10M From Celsius Weeks Before Bankruptcy Filing
Former Celsius Network CEO Alex Mashinsky reportedly removed millions of dollars from the company before blocking users from withdrawing funds and subsequently filing for Chapter 11 bankruptcy in July. дальше »
2022-10-4 19:47 | |
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Celsius Saga Updates: Legal Battle Continues as Debtors File Motion to Enforce Automatic Stay
Celsius Network troubles continue as court proceedings continue today as the Court issued a notice of hearing Debtors’ motion to enforce the automatic stay and for civil CONTEMPT2. Latest Court Filings A filing released today said; “Please take notice that… дальше »
2022-9-30 03:00 | |
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Texas Objects to Celsius Plan to Fund Operations With Stablecoin Sales
Texas state agencies are raising an objection to a plan by bankrupt crypto lender Celsius Network to sell off its stablecoin holdings to pay for ongoing operations, according to a new court filing. дальше »
2022-9-30 21:20 | |
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CFTC serves Ooki DAO members lawsuit via governance discussion forum
The Commodity Futures Trading Commission (CFTC) served a lawsuit against Ooki DAO via its website chat box and its online governance forum, according to a September 27 court filing. The post CFTC serves Ooki DAO members lawsuit via governance discussion forum appeared first on CryptoSlate. дальше »
2022-9-28 14:00 | |
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Celsius Network CEO Resigns Following Bankruptcy Filing
Celsius Network has seen months of turmoil as the company halted operations, was hit with lawsuits and filed for bankruptcy in the United States. Now, its CEO and founder Alex Mashinsky submitted his letter of resignation, according to a press release. дальше »
2022-9-27 18:53 | |
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Ethereum’s Merge and Staking Feature Could Cause Tax Confusion in the UK
According to Bloomberg, the latest Ethereum upgrade to PoS, which uses staking, could cause tax confusion in the United Kingdom. British citizens who stake their Ethereum will not know how much to pay when filing tax returns. Ethereum’s Merge To… дальше »
2022-9-27 15:21 | |
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Celsius shareholders want their own legal representation in bankruptcy case
Celsius shareholders have requested an official legal representation that would represent their interest in the bankruptcy proceedings, according to a September 22 court filing. The post Celsius shareholders want their own legal representation in bankruptcy case appeared first on CryptoSlate. дальше »
2022-9-23 17:15 | |
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Celsius Update: Troubled Crypto Lender Finally Releases Periodic Report on Subsidiaries
After complaints from the U.S. Trustee, Celsius Network has finally filed an operating report showing a detailed breakdown of the revenues and expenses of business entities with a substantial or controlling interest. Delays in Filing Report Show a Lack of… дальше »
2022-9-23 19:00 | |
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MicroStrategy Adds 301 BTC to Balance Sheet as BTC Drops Below $19,000
MicroStrategy adds 301 bitcoins to its balance sheet, according to a Form 8-K filing with the Securities and Exchange Commission. The post MicroStrategy Adds 301 BTC to Balance Sheet as BTC Drops Below $19,000 appeared first on BeInCrypto. дальше »
2022-9-21 20:45 | |
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MicroStrategy buys additional 301 Bitcoin for $6M
Business intelligence firm MicroStrategy bought 301 Bitcoins for $6 million at an average price of $19,851 per BTC, according to a September 20 filing. The post MicroStrategy buys additional 301 Bitcoin for $6M appeared first on CryptoSlate. дальше »
2022-9-21 17:15 | |
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CryptoSlate Wrapped Daily: Ripple and SEC move to settle lawsuit, FTX not authorized to operate in UK
The biggest news in the cryptoverse for Sept 19 includes UK regulating warning that FTX has no authorization to operate in the country, Ripple and SEC filing for a summary judgment, Ronin bridge’s TVL declining by 82. дальше »
2022-9-20 01:40 | |
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Why Celsius Investors Don’t Seem Upbeat Despite CEL Rallying 30%
Celsius (CEL) has been on the headlines recently in line with hearing updates following its filing of bankruptcy and sale of stablecoins. CEL price spikes 30% as seen in the past 24 hours Price slumps 13. дальше »
2022-9-17 12:56 | |
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Did the Celsius liquidity plea trigger CEL's 34% freefall?
Crypto lending firm Celsius [CEL] seems to be committed to restoring its lost reputations and getting back to full operation. In its latest filing with the New York Southern District Bankruptcy Court,The post Did the Celsius liquidity plea trigger CEL's 34% freefall? appeared first on AMBCrypto. дальше »
2022-9-16 20:30 | |
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Celsius seeks court approval to sell $23M worth of stablecoin assets
Celsius Network is looking to sell $23 million worth of its stablecoin assets for United States dollars, according to a September 15 filing. The post Celsius seeks court approval to sell $23M worth of stablecoin assets appeared first on CryptoSlate. дальше »
2022-9-16 15:15 | |
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Valkyrie raises $73.6M for crypto-focused trusts
Alternative asset management firm Valkyrie raised $73. 6 million in capital to fund two of its crypto-focused trusts, according to an amended filing with the United States Securities and Exchange Commission (SEC). дальше »
2022-9-16 14:30 | |
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Celsius CEO plans to restructure firm to focus on crypto custody: Report
Alex Mashinsky reportedly made the announcement at a Sept. 8 meeting, at which Celsius discussed possible scenarios for its future after filing for bankruptcy in July. дальше »
2022-9-14 00:15 | |
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Ninja Turtles, Mean Girls Among Slew of Web3 Trademark Filings
Hollywood film studios are filing Web3 trademark applications for beloved adolescent brands, including the Teenage Mutant Ninja Turtles. The post Ninja Turtles, Mean Girls Among Slew of Web3 Trademark Filings appeared first on BeInCrypto. дальше »
2022-9-14 20:00 | |
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Stone Ridge board approved plan for 'liquidation and dissolution' of its Bitcoin fund
“Effective after the close of business on October 3, 2022, the Fund’s shares will generally no longer be available for purchase," said a Stone Ridge filing with the SEC. дальше »
2022-9-13 21:15 | |
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SEC to Set up Specialized Unit for Crypto Issuer Filing
The US Securities and Exchange Commission (SEC) will create dedicated offices to deal with filings related to the life science sector and cryptocurrencies. The post SEC to Set up Specialized Unit for Crypto Issuer Filing appeared first on BeInCrypto. дальше »
2022-9-12 16:30 | |
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MicroStratergy will buy more Bitcoin from stock sales proceeds: SEC Filing
In its most recent SEC filing, business intelligence software company MicroStrategy has revealed its… The post MicroStratergy will buy more Bitcoin from stock sales proceeds: SEC Filing appeared first on CoinJournal. дальше »
2022-9-12 14:25 | |
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SEC v Ripple: Has the SEC's latest filing put some life into this legal battle
The legal battle between the American regulators and Ripple has been quiet for a couple of days now. However, there has been an uptick in activity in the matter of late. The ever-reliable lawyer JaThe post SEC v Ripple: Has the SEC's latest filing put some life into this legal battle appeared first on AMBCrypto. дальше »
2022-9-10 16:30 | |
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NFTs may revolutionize the future of music industry- Here's how
The NFT market has been a growing one with several companies filing for trademarks to enter the NFT space. The latest business giant to file a trademark application is Sony Music Entertainment. TheThe post NFTs may revolutionize the future of music industry- Here's how appeared first on AMBCrypto. дальше »
2022-9-9 00:00 | |
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They Lost Money When Tornado Cash Got Banned. Now Coinbase Is Helping Them Sue the Government
Six people who used Tornado Cash for legitimate reasons had their funds frozen after the U.S. Treasury sanctioned the protocol. Theyre now filing a lawsuit, and Coinbase is funding them.... дальше »
2022-9-8 20:05 | |
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Celsius to receive $70 million as per latest filing; liquidation may still be on the cards
Court filings made by Kirklan & Ellis LLP, the law firm representing Celsius, revealed that the bankrupt crypto lender is expecting an influx of cash in the first week of October. According tThe post Celsius to receive $70 million as per latest filing; liquidation may still be on the cards appeared first on AMBCrypto. дальше »
2022-9-4 21:30 | |
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Celsius wants to return $210 million worth of custody assets
Crypto lender Celsius Network, which started Chapter 11 bankruptcy proceedings in July, wants to return customer assets in the custody program and withhold accounts worth around $210 million, the firm said in a September 1 filing. дальше »
2022-9-2 20:13 | |
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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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