Search

Nalezeno "court": 3568

Former Coinbase manager slams SEC in motion to dismiss insider trading case

7.2.2023
The attorneys for Ishan and Nikhil Wahi wanting the case thrown out arguing the SEC was “wrong” when charging the pair

Genesis entity going up for sale as DCG makes creditor pact

7.2.2023
Digital Currency Group (DCG) plans to hand Genesis its stake in the Genesis Global Trading business entity which will then be sold, pending court approval

Former Bitcoin Dev Gavin Andresen Revises 2016 Blog Post, Calls Trust in Craig Wright a ‘Mistake’

6.2.2023
During the first week of Feb. 2023, the United Kingdom Court of Appeal overturned a High Court decision from March 2022 in the case of Craig Wright’s Tulip Trading Limited (TTL) vs. 16 cryptocurrency developers. The case will proceed to trial as Wright, who claims to be Satoshi Nakamoto...

Independent FTX Examiner Could Cost Crypto Exchange $100M, Court Told

6.2.2023

FTX Debtors Demand Return of Funds Given to US Politicians and Super PACs

6.2.2023
FTX debtors are seeking to claw back millions of dollars given to U.S. political action committees (PACs) and political figures. Confidential letters have been sent to individuals and organizations, requesting the return of the funds by Feb. 28, 2023. Some bureaucrats, such as Democratic Senators...

DOJ-Appointed US Trustee Objects to Subpoena Request in FTX Bankruptcy Case

3.2.2023
Following a request from FTX lawyers to subpoena FTX co-founder Sam Bankman-Fried (SBF) and members of his family, the U.S. Trustee appointed by the Department of Justice has filed an opposition to the request. The U.S. Trustee explained that the motion would duplicate the efforts of the federally...

Sam Bankman-Fried Negotiating Bail Conditions: Court Filing

3.2.2023
Bankman-Fried’s current bail conditions bar contact with current or former employees of FTX and Alameda Research, something that the disgraced founder is alleged to be doing

Alleged Mango Markets exploiter waives bail during hearing in federal court

2.2.2023
A federal judge presiding over Avraham Eisenberg's criminal case has reportedly set a followup court date for Feb. 14

Alleged Mango Markets Exploiter Eisenberg Waives Bail in First NY Court Hearing

2.2.2023
Avraham Eisenberg faces criminal fraud charges for draining $116 million from Mango Markets

LBRY Token Rally Stalls as Traders Move on From Court Speculation

1.2.2023
LBRY blockchain's native token LBC is giving back its gains as traders begin to digest the reality of a court hearing

Judge dismisses proposed class action suit alleging Coinbase securities sales

1.2.2023
The decision did not address the question of whether the 79 tokens in questions were securities, but dismissed claims based on the Securities and Exchange Acts

Meta gets court win in metaverse acquisition plans: Report

1.2.2023
Should the Federal Trade Commission not appeal the ruling, Meta would likely be able to acquire additional companies offering metaverse-related products or services

Court permits Core Scientific to borrow $70M to replace existing loan

31.1.2023
Investment bank B. Riley is already a Core Scientific creditor and tried to provide funds before the Bitcoin miner filed for Chapter 11

FTX Debtors Seek Dismissal of Turkish Entities in Chapter 11 Bankruptcy Proceedings

31.1.2023
FTX debtors have filed a motion with the court requesting to dismiss its Turkish subsidiaries from the Chapter 11 bankruptcy proceedings. The defunct crypto exchange’s lawyers believe dismissing the entities “is in the best interests” of creditors, and FTX debtors do not believe...

Alameda Research Seeks $446 Million Over Alleged ‘Preferential Transfers’ to Voyager Digital

31.1.2023
On Monday, Alameda Research Ltd. filed a legal complaint against Voyager Digital LLC and HTC Trading Inc. in the U.S. bankruptcy court. The complaint alleges the defendants received preferential transfers of property from Alameda Research and the plaintiffs are seeking to recover approximately...

BAYC investors have less than a week to join class action against Yuga Labs

31.1.2023
The new class action lawsuit aims to help BAYC and APE buyers get compensation from Yuga Labs due to the firm allegedly misleading investors

Panamanian Crypto Bill Might Get a Second Wind in the Highest Court of the Country

31.1.2023
The fate of the Panamanian crypto bill project, which was approved by the Panamanian National Assembly last year, now depends on the decision of the supreme court of the country. The sanction of the project, which was vetoed by President Laurentino Cortizo, is now in the hands of the court after...