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FTX to receive $53M BIT tokens following $228M settlement with Bybit
In a significant development in the ongoing saga of the FTX bankruptcy proceedings, the FTX bankruptcy estate has reached a $228 million settlement with crypto exchange Bybit and its investment division, Mirana. дальше »
2024-10-29 12:04 | |
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FTX Reaches Over $225 Million Settlement With Bybit Amid Ongoing Bankruptcy Proceedings
FTX has reached a significant milestone in its bankruptcy proceedings by settling a year-long lawsuit against Bybit for over $225 million. The post FTX Reaches Over $225 Million Settlement With Bybit Amid Ongoing Bankruptcy Proceedings appeared first on BeInCrypto. дальше »
2024-10-27 23:00 | |
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Blockchain.com execs face court over delayed financial disclosures: report
Blockchain.com executives face prosecution, with court proceedings underway as Companies House intensifies its enforcement measures. British crypto provider Blockchain.com is facing legal action after two senior executives were charged over the company’s failure to file accounts on time, The Telegraph… дальше »
2024-10-21 11:07 | |
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FTX: Major Ruling Clears $16 Billion Repayment Route In Bankruptcy Saga
FTX, once a giant in the crypto exchange world, has cleared a major hurdle in its bankruptcy proceedings. On Monday, a US bankruptcy court approved its plan to repay customers using up to $16. 5 billion in recovered assets. дальше »
2024-10-9 20:30 | |
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Genesis creditor already sold 12,100 ETH amid major liquidation
The largest recipient of the Genesis Trading bankruptcy proceedings has recently been involved in a significant Ethereum sell-off. According to data provided by Arkham Intelligence, the creditor has sold 12,100 Ethereum (ETH) worth $31.43 million, within just three days. This… дальше »
2024-9-26 12:08 | |
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Terraform Labs receives bankruptcy nod: A turning point?
Terraform Labs approved to wind down amid SEC settlement and bankruptcy proceedings. Terra Luna Classic and LUNA prices surge post-court decision, reflecting market volatility. Terraform LabThe post Terraform Labs receives bankruptcy nod: A turning point? appeared first on AMBCrypto. дальше »
2024-9-21 02:00 | |
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Terraform Labs cleared for wind-down amid bankruptcy by US Court
On Sept. 19, Terraform Labs, the company behind the Terra blockchain protocol, gained court approval to wind down its operations as part of its bankruptcy proceedings. During a pivotal hearing on Thursday, U. дальше »
2024-9-20 10:39 | |
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Worldcoin under fire in Colombia over potential data protection lapses
Colombia’s Superintendence of Industry and Commerce (SIC) has initiated formal proceedings against Worldcoin Foundation and Tools for Humanity over alleged violations of the country’s personal data protection regulations. дальше »
2024-8-23 00:33 | |
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How the SEC’s revised lawsuit against Binance could impact crypto
How might the SEC’s revised lawsuit against Binance, excluding the need to determine tokens as securities, change the regulatory approach towards digital assets? The U.S. Securities and Exchange Commission has taken a new turn in its legal proceedings against Binance… дальше »
2024-8-2 15:43 | |
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Ontario's 'Crypto King' faces calls to repay millions in bankruptcy proceedings
Crypto King Aiden Pleterski faced scrutiny for hiding income and causing investor losses in an ongoing bankruptcy case. A trustee sought to deny Pleterski's discharge unless he repays millions,The post Ontario's 'Crypto King' faces calls to repay millions in bankruptcy proceedings appeared first on AMBCrypto. дальше »
2024-7-19 00:00 | |
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FTX Impact: Yield App Suspends All Activities
Yield App shuts down due to FTX exposure, raising transparency issues after CEO's false reassurances. Liquidation proceedings commence, impacting retail investors. The post FTX Impact: Yield App Suspends All Activities appeared first on BeInCrypto. дальше »
2024-6-28 19:27 | |
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Victory For Binance And Executives As Nigeria Drops Tax Charges
In a significant turn of events, Nigeria has withdrawn tax evasion charges against two executives from Binance, the world’s largest cryptocurrency exchange. According to Reuters, the decision came after Binance appointed a local representative to handle all legal proceedings related to the allegations. дальше »
2024-6-14 22:30 | |
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Nigerian court delays Binance executives’ tax evasion trial
Citing failure to bring Tigran Gambaryan to court, Nigerian court postpones a court hearing in the Binance tax evasion case until June. A Nigerian court has delayed proceedings in the tax evasion case against the Binance crypto exchange, rescheduling the… дальше »
2024-5-23 11:46 | |
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Ripple Reports Significant Q1 Growth for XRP and XRPL Amidst SEC Legal Battle
Despite ongoing legal proceedings with the SEC, Ripple remains confident in its position, countering the SEC's $2 billion fine request. The post Ripple Reports Significant Q1 Growth for XRP and XRPL Amidst SEC Legal Battle appeared first on BeInCrypto. дальше »
2024-5-19 00:05 | |
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Crypto exchanges Binance and KuCoin secure registration with India’s FIU
Binance and KuCoin has obtain FIU-IND approval, marking a milestone in Indian crypto regulation. KuCoin pays $41,000 penalty as Binance awaits fine determination amid compliance proceedings. The return of the exchanges to India signals the growing acceptance of cryptocurrencies in India’s regulatory framework. дальше »
2024-5-11 23:31 | |
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FTX has billions more than needed to repay bankruptcy victims
Bankrupt cryptocurrency exchange FTX has amassed billions in extra money to fully repay its 2 million customers, marking a new twist in bankruptcy proceedings. Cryptocurrency exchange FTX which went bankrupt in late 2022 has accumulated billions more than it needs… дальше »
2024-5-8 09:56 | |
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Crypto Heist Funds On The Move: Poloniex Hacker Transfers $3.4 Million To Tornado Cash
Reports unveiled that part of the stolen funds from crypto exchange Poloniex have been moved for the first time. After six months, one of the identified accounts where the exploit proceedings were sent in November 2023 transferred $3. дальше »
2024-5-8 05:00 | |
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Alleged $1.8 Billion Crypto Ponzi Scheme Architect Dies Amid Legal Turmoil
Johann Steynberg, the figure linked to the alleged $1. 8 billion Mirror Trading International (MTI) Ponzi scheme, has reportedly died in Brazil. His sudden death due to a heart attack adds complexity to ongoing legal proceedings and efforts to recover substantial funds. дальше »
2024-4-26 12:32 | |
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ASIC challenges Australian federal court over Finder Wallet
The Australian Securities and Investments Commission (ASIC) has appealed to the federal court regarding its decision to dismiss the regulator’s civil penalty lawsuit against Finder Wallet Pty Ltd. “ASIC has appealed the Federal Court’s decision to dismiss ASIC’s proceedings against… дальше »
2024-4-10 15:18 | |
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Google Takes On Crypto Scammers With Legal Action
Google has initiated legal proceedings against a cadre of individuals accused of executing a sophisticated crypto scam, as CNBC reports exclusively today. The lawsuit, lodged on Thursday in the Southern District of New York, targets Yunfeng Sun, also known as Alphonse Sun, and Hongnam Cheung, known alternately as Zhang Hongnim or Stanford Fischer, alongside their […] дальше »
2024-4-4 19:00 | |
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FTX and Alameda Wallets Move $105.9M In Altcoins Amid Bankruptcy Proceedings
Recent on-chain data analyzed by Spotonchain reveals significant movement of assets involving FTX and Alameda wallets. Approximately $105. 9 million worth of 19 altcoins were transferred to two middle wallets in a recent transaction. дальше »
2024-4-4 01:20 | |
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DeFi Education Fund files lawsuit to exempt airdrops from SEC’s securities classification
The DeFi Education Fund, a crypto advocacy group, and Texas-based apparel company Beba LLC have jointly initiated legal proceedings against the US SEC to clarify the status of airdrops as non-securities offerings. дальше »
2024-3-26 01:00 | |
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Terraform Labs refutes SEC’s allegations of running an ‘opaque slush fund’
Do Kwon’s Terraform Labs, the company responsible for the collapsed Terra cryptocurrency project, is currently entangled in a legal dispute with the U.S. Securities and Exchange Commission (SEC) regarding accusations of a $166 million “slush fund,” as its bankruptcy proceedings… дальше »
2024-3-5 12:39 | |
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Craig Wright admits to making edits in Bitcoin whitepaper presented in court
Craig Wright acknowledged revising the Bitcoin whitepaper documents submitted in the legal proceedings against COPA. дальше »
2024-2-24 00:19 | |
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FTX Exchange Saga: Law Firm Handling Bankruptcy Accused Of Complicity In Fraud
In an interesting development, FTX creditors have launched a class action lawsuit against Sullivan and Cromwell (S&C), the law firm that is currently responsible for handling the bankruptcy proceedings of the defunct exchange. дальше »
2024-2-19 10:38 | |
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Australian police officer indicted for alleged theft of 81 BTC from drug proceeds
William Wheatley, an officer of the Australian police, is currently undergoing court proceedings in connection with accusations of stealing crypto assets seized during the dismantling of an online drug-trafficking operation. дальше »
2024-2-14 12:51 | |
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Unknown entity drains $11.2m in liquidity via SafeMoon deployer contract
On-chain tracking alarms about unusual $11.2 million transactions linked to a modified SafeMoon deployer contract, coinciding with the project’s bankruptcy proceedings. According to an X post published by Cyvers Alerts, an unidentified entity made changes to SafeMoon‘s deployer contract, enabling… дальше »
2024-2-12 12:48 | |
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Will Ethereum bear the brunt of Celsius' moves?
Celsius made massive ETH transactions in the wake of its bankruptcy proceedings. Gas usage on the network declined, however, NFT activity remained high. The most recent data insights from onThe post Will Ethereum bear the brunt of Celsius' moves? appeared first on AMBCrypto. дальше »
2024-1-24 05:30 | |
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Celsius Network Offers Settlement Plan for Large Account Holders Amid Bankruptcy Proceedings
In a pivotal move, Celsius Network LLC offers a settlement plan to account holders with significant liabilities as part of its Chapter 11 reorganization. This article details the critical deadlines, eligibility criteria, and steps involved in the settlement process, providing essential insights for affected stakeholders. дальше »
2024-1-10 09:30 | |
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FTX Announces Global Settlement With The Bahamas Subsidiary: Fund Recovery on Horizon?
FTX Trading Ltd has reached a settlement with its Bahamas subsidiary, FTX Digital Markets, over bankruptcy proceedings. The settlement, which still requires court approval, aims to ensure equal distribution of funds to FTX customers. дальше »
2023-12-20 20:44 | |
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Here's how BNB reacted to Binance's settlement with CFTC
According to a recent ruling, Binance is set to pay a total of $2.7 billion in fines. CZ will also pay $150 million in fines. There has been an update on the legal proceedings involving BinaThe post Here's how BNB reacted to Binance's settlement with CFTC appeared first on AMBCrypto. дальше »
2023-12-19 13:30 | |
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Judge threatens to sanction SEC over ‘misleading’ statements in crypto case
U. S. District Judge Robert Shelby issued a stern warning to Securities and Exchange Commission (SEC) attorneys regarding possible sanctions for “misleading” court proceedings in a lawsuit against the cryptocurrency firm Debt Box, according to court filings. дальше »
2023-12-3 23:20 | |
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BlockFi secures key $21M agreement with Vrai Nom amid turbulent bankruptcy
BlockFi has reached an agreement in principle with Vrai Nom Investment in its complex bankruptcy proceedings, potentially marking a pivotal moment in the crypto lending firm’s efforts to navigate its financial challenges. дальше »
2023-11-28 18:40 | |
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Celsius Network’s Shift Towards Bitcoin Mining Plan
Bankrupt crypto lender Celsius Network has revealed that the company planning on switching to a Bitcoin mining-only company, following its bankruptcy court’s confirmation of the plan. Celsius Transition To Mining NewCo Celsius Network‘s transition into a mining company coincides with its bankruptcy proceedings. дальше »
2023-11-21 21:00 | |
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US Trustee challenges $5 million claims by parties in Celsius bankruptcy case
The United States Trustee in the Celsius bankruptcy case has raised objections against claims made by several parties asserting their “substantial contributions” to the bankruptcy proceedings of Celsius Network and its affiliates. дальше »
2023-11-21 13:45 | |
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