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Nalezeno "Case": 2359

Ex-Coinbase manager's brother sentenced to 10 months in insider trading case

10.1.2023
This is believed to be the first insider trading case involving cryptocurrency

US lawmakers call on court to approve 'independent examiner' in FTX bankruptcy case

10.1.2023
Four U.S. Senators said Sullivan & Cromwell was "simply not in a position to uncover the information needed to ensure confidence in any investigation or findings" regarding FTX

FTX former lead engineer in talks with federal prosecutors in Bankman-Fried case

10.1.2023
A third former FTX-linked executive is reportedly considering providing evidence against Sam Bankman-Fried in an attempt for a more lenient sentence

BlockFi plans to file assets and liabilities for bankruptcy case on Jan. 11

9.1.2023
The company claimed that no members of the BlockFi management team had withdrawn any crypto from the platform since October 2022

Robinhood Shares Worth Nearly $500M Seized in FTX Case

9.1.2023
The "seized assets constitute property involved in violations" of crimes such as money laundering and wire fraud the document outlined

Man Pleads Guilty to Stealing Bitcoin ‘Seized’ by US Government

9.1.2023
An Ohio man has pleaded guilty to stealing over 712 bitcoin that was “seized” by the U.S. government in another criminal case. He has agreed to forfeit some bitcoin, ether, and dogecoin as part of his plea. “Due to the increase in market prices, the total value of these...

US authorities launch page to notify FTX's victims about SBF's case

6.1.2023
According to the court filing, the number of victims in the FTX case made it “impractical” to rely on more traditional methods of notification

Case for Bitcoin Weakens as Global Stockpile of Sub-Zero Bond Yields Vanishes

6.1.2023
Back in late 2020, analysts regularly cited the towering stockpile of negative-yielding debt as a source of bullish momentum for bitcoin

FTX's former top lawyer cooperated with the US in Sam Bankman-Fried case

5.1.2023
FTX’s former compliance chief Daniel Friedberg started working for Sam Bankman-Fried in 2017 and resigned from FTX days before the exchange collapsed

The Bahamas lawyers up as the FTX case proceeds in US court and disagreements fester

3.1.2023
Brown Rudnick has worked for the country since March, but the nation's potentially increasing role in the case requires it to register in the United States as a foreign agent

Genesis-DCG Loan Leads to Class Action Arbitration Case from Gemini Clients

3.1.2023
Claimants allege in a filing that Genesis breached its Master Agreement when it became insolvent in the summer of 2022, while hiding its insolvency from lenders like Gemini

Media Draws Attention to Sam Bankman-Fried’s 2 Visits While on House Arrest

30.12.2022
After FTX co-founder Sam Bankman-Fried (SBF) was released on bail and traveled to his parent’s home in California, it has been reported that SBF was visited by the crypto advocate Tiffany Fong, and also the “Big Short” author Michael Lewis while he’s been on house arrest. Fong detailed...

The Impact of Avraham Eisenberg’s Case on the Future of Crypto

30.12.2022

Sam Bankman-Fried to Enter Plea in Case Alleging Fraud and Embezzlement at FTX Cryptocurrency Exchange

29.12.2022
In another installment of Sam Bankman-Fried’s legal woes in the aftermath of the collapse of crypto exchange FTX, the platform’s co-founder is now expected to enter a plea next week related to criminal charges he defrauded investors and stole billions of dollars in customer funds. The disgraced...

FTX Co-Founder Faces ‘No-Nonsense’ Judge Next Week, Report Says SBF ‘Expected to Enter a Plea’ in Fraud Case

28.12.2022
According to court documents, Sam Bankman-Fried (SBF) is set to be arraigned by the federal court in the Southern District of New York (SDNY) on Jan. 3, 2023. The disgraced FTX co-founder plans to enter a plea in his fraud case in front of U.S. judge Lewis Kaplan in Manhattan, according to a report...

FTX Customers File Class Action to Claim Assets Within Bankruptcy Case

28.12.2022
A group of customers are now suing FTX in an attempt to become the first to recover funds from the insolvent cryptocurrency exchange. The lawsuit, filed as part of the bankruptcy case in Delaware, seeks a court ruling recognizing that their holdings with the trading platform belong to them rather...