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Nalezeno "court": 3568

Babel wants to repay creditors via special ‘recovery coins’: Report

6.3.2023
Babel reportedly owes $524 million worth of Bitcoin, Ether and other tokens due to “risky trading activities” by co-founder Wang Li

US Prosecutors Seek to Further Restrict Former FTX CEO Sam Bankman-Fried’s Internet Access

5.3.2023
The U.S. attorney for the Southern District of New York (SDNY), Damian Williams, and the Department of Justice (DOJ) are requesting “proposed modifications” to the bail conditions of former FTX CEO, Sam Bankman-Fried. The SDNY prosecutor is asking the court to prohibit Bankman-Fried...

DOJ seeks to narrow Sam Bankman-Fried's bail terms, use only flip phones

4.3.2023
The proposal restricts Sam Bankman-Fried communication to a flip phone or other non-smartphone device with no internet access

The metaverse is testing the limits of what is legally possible

3.3.2023
While digital events and spaces have become increasingly common over the last few years, is the digital reality the right place for all types of moments, such as court proceedings?

Sony Might Have To Reveal What It Pays For Exclusives, Court Says

3.3.2023
The last time we were checking in on the legal tussle over the proposed $69 billion sale of Activision Blizzard, Sony was complaining of “harassment” at the hands of Microsoft, who were asking to see all kinds of records, emails and internal documentation as part of the case’s discovery...

Sonic Creator Admits To Illegally Trading Over $1 Million

2.3.2023
Earlier today, Sonic the Hedgehog co-creator Yuji Naka admitted to doing insider trading while working at Square Enix. Read more

MicroStrategy Founder Michael Saylor Loses Court Bid to Dismiss DC Tax Evasion Claims

2.3.2023
The court did dismiss claims against the company and Saylor that they conspired to violate D.C.’s False Claims Act

Voyager's Reward Program Lost $58M in 2022: Court Filing

1.3.2023
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

Nigerian Cash Crisis: Benue State Residents Resort to Barter Trade

1.3.2023
Faced with cash shortages caused by the central bank’s currency policies, traders in the Nigerian state of Benue have reportedly resorted to barter trading. Traders from the state have implored the Nigerian government to consider rescinding the Central Bank of Nigeria’s naira redesign...

Binance US restructuring plan favored by 97% of Voyager customers

1.3.2023
An overwhelming majority of Voyager account holders want Binance US to buy out the firm’s assets

Grayscale to Argue SEC’s Inconsistency as Bitcoin ETF Dispute Heads to Court

28.2.2023
Grayscale says it’s preparing to argue in court next week that the Securities and Exchange Commission (SEC) inappropriately treated its bitcoin exchange-traded fund (ETF) bid differently than earlier decisions on futures ETFs, according to the company’s legal team

Crypto Lender Vauld Gets Further Extension for Restructuring Plan

27.2.2023
Vauld now has until March 24 to present its restructuring plan. Its existing legal protection from its creditors expires on Feb. 28

Texas objects to Voyager-Binance.US deal, court filing shows

26.2.2023
Texas claims that Binance.US's terms of service and restructuring plan contain inadequate disclosures, and discriminate against Texas creditors

Colombia’s legal system experiments in the metaverse: Report

26.2.2023
Colombia has positioned itself at the forefront of innovative ways to conduct legal proceedings after recently hosting a trial in the metaverse

Crypto Investors' $28M ‘Black Thursday’ Lawsuit Against DeFi Giant Maker Dismissed by US Judge

25.2.2023
The class action lawsuit filed in 2020 alleged that Maker-related entities knowingly misrepresented risks of holding collateral debt positions and caused heavy losses for some users during the March 2020 market crash

Sam Bankman-Fried's lawyers request extension for bail condition proposal

24.2.2023
According to the legal team representing Sam Bankman-Fried, prosecutors had no objections to continuing his bail conditions until the firm could choose a suitable technical expert

US May Consider Alexander Vinnik for Prisoner Exchange With Russia, Lawyer Says

24.2.2023
Crypto exchange BTC-e’s alleged operator Alexander Vinnik may be a candidate for prisoner swap between the United States and Russia. That’s according to a statement by one of his lawyers for Russian media. The latest court hearing in Vinnik’s case has been postponed. Russian Accused of Laundering...