Court Financial News

15.02 / 23:39

regulation crimes FTX Court Fried Sam bail Judge allows release of guarantors' identities behind Sam Bankman-Fried's bail

A federal judge has allowed identities of guarantors who signed on sureties for former FTX CEO Sam Bankman-Fried’s $250 million bond to be made public following a request from several news outlets.

15.02 / 19:01

regulation FTX Court Bankruptcy FTX bankruptcy judge denies US Trustee’s motion to appoint independent examiner

Judge John Dorsey of the United States Bankruptcy Court for the District of Delaware has denied a motion appointing an independent examiner for FTX.

15.02 / 09:27

business regulation Investments Bloomberg FTX Court Bankruptcy Sequoia Capital, Paradigm among VCs facing "tricky" FTX investor lawsuit

Users of bankrupt crypto exchange FTX have reportedly taken aim at financiers who promoted the platform suggesting their efforts added an “air of legitimacy” to the now-defunct exchange, a case labeled as "tricky" by a crypto lawyer.

15.02 / 09:27

business regulation FTX Court SBF and FTX fraud 'aided and abetted' by Silvergate Bank, alleges lawsuit

Silvergate Bank and its CEO Alan Lane have been accused of “aiding and abetting” a “multibillion-dollar fraudulent scheme orchestrated by Sam Bankman-Fried (SBF)” and two of his entities, FTX and Alameda Research, in a newly proposed class action lawsuit.

15.02 / 08:53

business regulation Court Celsius creditors committee Celsius creditors committee proposes suing Mashinsky, other Celsius execs

The official committee of Celsius creditors is proposing to sue Celsius co-founder Alex Mashinsky and other executives for "fraud, recklessness, gross mismanagement and self-interested conduct" that eventually led to the collapse of the crypto lender.

15.02 / 04:23

Twitter CFTC SEC coinbase Kraken Congress Court NOT Crypto regulation decided by Congress, not the SEC: Blockchain Association

Despite attempts to police cryptocurrency through enforcement actions, United States financial regulators “are bound by legal reality” and Congress will ultimately decide crypto regulations the policy expert for the crypto advocacy group Blockchain Association has suggested.

14.02 / 19:19

Law regulation vpn Court Fried Sam Sam Bankman-Fried's use of a VPN on Super Bowl Sunday 'raised concerns', say prosecutors

Prosecutors behind the criminal case against former FTX chief executive officer Sam Bankman-Fried have requested additional time to consider the legal implications of him using a virtual private network, or VPN.

13.02 / 07:43

business Law Department Of Justice Fraud Court Crypto, forex platform CEO pleads guilty in $248M fraud scheme

Eddy Alexandre, CEO of purported crypto trading platform EminiFX has pleaded guilty to commodities fraud in a New York district court, agreeing to pay back millions to investors who lost funds to his "cryptocurrency investment scam.

11.02 / 06:03

Law NFT Crypto Collectibles Court BAYC copycat files opposition to 10 Yuga Labs trademark applications

One of the founders of the Bored Ape Yacht Club copycat NFT collection RR/BAYC has filed an opposition notice against 10 trademark applications from Yuga Labs.

09.02 / 05:49

regulation SEC Kraken Bloomberg Court investigation Bitcoin Crypto exchange Kraken faces probe over possible securities violations: Report

Cryptocurrency exchange Kraken is reportedly being probed by the United States Securities and Exchange Commission (SEC) over whether it breached rules around the offering of securities.

09.02 / 01:31

business Law Gemini Court Bankruptcy creditors What creditors can expect from Genesis’ bankruptcy — and what others can learn

The holding company of troubled crypto lender Genesis Global Capital, Genesis Global Holdco LLC, filed for Chapter 11 bankruptcy protection in New York on Jan. 19. Genesis is the latest crypto platform to file for bankruptcy, joining Celsius, Voyager, BlockFi and FTX.

08.02 / 23:35

Law regulation FTX Court Bankruptcy FTX debtors FTX debtors can issue subpoenas to company 'insiders', says court

The judge overseeing crypto exchange FTX’s bankruptcy case has granted a motion allowing the firm’s debtors to request subpoenas for information and documents from former colleagues and family members of Sam Bankman-Fried.

08.02 / 05:45

regulation FTX Court Messaging App Lawyers bail SBF’s lawyers move to block release of bail guarantors’ identities

The names of two guarantors who signed off on part of Sam Bankman-Fried’s $250 million bail bond will continue to remain a secret for now.

07.02 / 09:27

business Mining regulation Investments Court Bitcoin Power Layer1 CEO alleges co-founder is using majority power to 'ransack' company

The CEO of crypto miner Layer1 Technologies has filed a lawsuit against the firm’s two other board members — including co-founder Jakov Dolic — for allegedly commandeering Layer1's operations for their own gain.

07.02 / 09:27

Law regulation SEC coinbase Court Former Coinbase manager slams SEC in motion to dismiss insider trading case

A former product manager at cryptocurrency exchange Coinbase has moved to dismiss charges of alleged insider trading, with his lawyers arguing the tokens he allegedly traded were not securities.

07.02 / 08:23

business Law NFT Court Yuga Labs settles lawsuit with developer involved in copycat BAYCs

The creator of the nonfungible token (NFT) collection Bored Ape Yacht Club has settled a lawsuit with one of the developers behind a copycat collection known as RR/BAYC.

07.02 / 02:45

business Court Digital Currency Group Bankruptcy Genesis entity going up for sale as DCG makes creditor pact

Genesis Global has announced it has reached an "agreement in principle" with Digital Currency Group (DCG) which will eventually see its crypto lending and trading arm sold as part of restructuring efforts.

03.02 / 06:11

business Law regulation Court class action Logan Paul and CryptoZoo sued in class action lawsuit

CryptoZoo and Logan Paul have been named as defendants in a newly filed class-action lawsuit, which alleges they stole millions of dollars worth of purchaser's cryptocurrency via a "fraudulent venture."

02.02 / 01:03

regulation coinbase security Court class action Judge dismisses proposed class action suit alleging Coinbase securities sales

A proposed class action suit against cryptocurrency exchange Coinbase, Coinbase Global and CEO Brian Armstrong alleging unregistered securities sales was dismissed in the United States District Court of Southern New York on Feb. 1. The suit, filed on March 11, claimed that 79 of the tokens listed on Coinbase were securities being sold without proper registration and customers were not warned of their risks.

01.02 / 16:45

Adoption regulation FTX Court Fried Sam FTX debtors FTX debtors seek subpoenas for inner circle of Sam Bankman-Fried

A motion filed in the United States Bankruptcy Court for the District of Delaware seeks to glean valuable information from the likes of Gabriel Bankman-Fried and Barbara Fried, the brother and mother of the FTX founder.

31.01 / 15:49

Law NFT regulation Court ApeCoin Yuga Labs class action week BAYC investors have less than a week to join class action against Yuga Labs

Troubled cryptocurrency fintech Yuga Labs is about to face more lawsuits in relation to its nonfungible tokens (NFT) collection, Bored Ape Yacht Club (BAYC) and other projects.

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