Court Financial News
31.01 / 09:21
business
Mining
Court
Bankruptcy
Bitcoin
BlockFi gets court nod to sell crypto mining assets
Bankrupt crypto lender BlockFi has been granted court approval to sell off its crypto mining equipment as part of ongoing efforts to repay its creditors.
31.01 / 03:47
business
FTX
Court
Fried
Sam
bail
Sam Bankman-Fried's $250M bail guarantors to be made public, says judge
The two people who helped former FTX CEO Sam Bankman-Fried with his $250 million bail bond could have their identities revealed next month after a recent ruling by United States District Judge Lewis Kaplan.
30.01 / 10:19
29.01 / 11:07
Adoption
regulation
Court
Money laundering
tracking
South Korea to deploy cryptocurrency tracking system in 2023
The Ministry of Justice in South Korea announced plans to introduce a crypto tracking system to counter money laundering initiatives and recover funds linked to criminal activities.
27.01 / 16:09
business
Law
regulation
FTX
Court
Lawyers
FTX lawyers to reap millions from the bankruptcy case: Report
Controversial law firm Sullivan & Cromwell is on track to reap a fortune from its work on the bankruptcy case of the FTX cryptocurrency exchange, according to a new report.
27.01 / 08:29
business
Mining
Energy
Court
Bitcoin
Power
Bitcoin Miner
Bitcoin miner Hut 8 takes stoush with Ontario power supplier to court
Canada-based Bitcoin (BTC) miner Hut 8 Mining Corporation has ramped up its ongoing fight with its power supplier for one of its mining sites, filing a lawsuit in a Canadian court.
27.01 / 07:35
business
Binance
Court
Bankruptcy
Celsius
Leaked bids: Binance, Galaxy Digital among secret bidders for Celsius assets
At least five firms placed bids on Celsius Network’s crypto assets, including Binance, Bank To The Future and Galaxy Digital, according to leaked information shared by crypto blogger Tiffany Fong.
26.01 / 21:11
Law
regulation
FTX
Court
Fried
Sam
FTX legal team calls for Sam Bankman-Fried's family to answer questions under oath: Report
Lawyers representing FTX in bankruptcy court have reportedly argued that former CEO Sam Bankman-Fried’s immediate family should face questioning regarding their personal wealth.
26.01 / 09:27
business
Law
defi
DEX
Decentralized Exchange
Court
Mango Markets sues Avraham Eisenberg for $47M in damages plus interest
Mango Labs, the company behind the decentralized finance (DeFi) protocol Mango Markets has come out with its own lawsuit against exploiter Avraham Eisenberg.
26.01 / 09:27
business
regulation
FTX
Court
Bankruptcy
Celsius
Lawyers
FTX lawyers: Examiner could cost $100M and ‘provide no benefit’
An investigation into FTX’s collapse by an examiner could cost the firm upwards of $100 million without providing any benefit to creditors or equity holders, argues lawyers representing the bankrupt crypto exchange.
26.01 / 07:49
business
FTX
Court
Bankruptcy
Sky Mavis
Charities
FTX creditor list shows airlines, charities and tech firms caught in collapse
A complete list of the creditors owed money by the bankrupt cryptocurrency exchange FTX has been released, revealing a myriad of companies and government entities wrapped up in its collapse.
25.01 / 06:31
business
FTX
Court
Bankruptcy
Breaking: BlockFi uncensored financials reportedly shows $1.2B FTX exposure
Bankrupt crypto lending firm BlockFi has reportedly uploaded uncensored financials by mistake, revealing $1.2 billion in assets tied up with bankrupt exchange FTX and its related trading firm Alameda Research.
25.01 / 04:11
business
regulation
SEC
Grayscale
Court
GBTC
Bitcoin
Court to hear oral arguments in Grayscale’s lawsuit against the SEC in March
A United States appeals court is set to hear the oral arguments relating to Grayscale Investment’s lawsuit against the Securities and Exchange Commission (SEC) over its decision to deny Grayscale’s Bitcoin (BTC) spot exchange-traded fund (ETF).
24.01 / 14:37
Law
regulation
Court
Digital Currency Group
Bitcoin
creditors
Genesis creditors file securities lawsuit against Barry Silbert and DCG
Troubled cryptocurrency company Digital Currency Group (DCG) is facing more legal issues as its subsidiary Genesis Capital got slapped with a new class action lawsuit.
24.01 / 08:23
business
lending
Court
Digital Currency Group
Bankruptcy
exit
resolution
Genesis eyes fast resolution to creditor disputes and bankruptcy exit in May
A lawyer for bankrupt crypto lending firm Genesis is optimistic the firm can resolve its creditor disputes as early as this week and the company could come out of Chapter 11 proceedings by late May.
23.01 / 23:51
Law
regulation
lending
Court
Bankruptcy
BlockFi exec argues bankruptcy court should approve bonuses to retain talent
Megan Crowell, the chief people officer at crypto lending firm BlockFi, has petitioned a court to allow bonuses for “key employees” amid Chapter 11 bankruptcy proceedings.
21.01 / 09:53
business
regulation
FTX
Court
Bankruptcy
SBF to forfeit $700M worth of assets if found guilty of fraud
According to new court filings, disgraced FTX founder Sam Bankman-Fried (SBF) will be subject to the forfeiture of roughly $700 million worth of assets if he were to be found guilty of fraud.
20.01 / 09:45
business
Blockchain
Law
us government
Court
Media
Lawyers
Daring drive-by at SBF’s: 3 men drove into barricade and fled: Lawyers
Three men reportedly drove their car into the metal barricade outside Sam Bankman-Fried’s parent’s home where he is currently under house arrest, SBF’s lawyers claim.
20.01 / 07:25
regulation
FTX
Court
Bankruptcy
Lawyer
Former FTX chief lawyer claims US legal counsel channeled business to S&C
A former FTX chief lawyer has accused the company's US general counsel of channeling business to Sullivan & Cromwell (S&C) — the firm currently serving FTX as bankruptcy counsel.
19.01 / 05:31
Law
regulation
Court
Bankruptcy
Lawyers
FTX CEO fights to keep lawyers as calls for removal intensify
The CEO of crypto exchange FTX has rejected calls for its law firm Sullivan & Cromwell to be replaced as lead counsel in its bankruptcy case.
16.01 / 14:07
business
Asia
Court
Bithumb ordered to pay outage damages to investors by South Korean court
The ongoing saga of the South Korean cryptocurrency exchange Bithumb continues, this time with ruling from local courts.
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