Court Financial News

06.10 / 05:47

regulation Scams Court Pump and Dump EMAX investors given third and final chance at celeb promo suit

The plaintiffs of the EthereumMax (EMAX) investor class action lawsuit have been given a final chance to amend their claims against the celebrities they accuse of promoting the now-defunct cryptocurrency.

06.10 / 01:59

business Law regulation Fraud Court Trial SBF was ‘very resistant’ to investors on FTX board: Paradigm co-founder

Sam Bankman-Fried was “very resistant” to having investors join the board of directors at FTX, claims Matthew Huang, the co-founder and managing partner of crypto investment firm Paradigm.

05.10 / 20:45

Law regulation crimes FTX Court 'We allowed Alameda to withdraw unlimited funds' — Gary Wang at SBF trial

Gary Wang, the co-founder and former chief technology officer of cryptocurrency exchange FTX, was the latest witness to testify in the criminal trial of former CEO Sam “SBF” Bankman-Fried.

05.10 / 18:59

Law regulation crimes FTX Court Sam College roommate talked to Sam Bankman-Fried about FTX’s $8B hole on a paddle tennis court: Trial

On the third day of the criminal trial for Sam “SBF” Bankman-Fried, the former CEO’s roommate at MIT and FTX developer Adam Yedidia testified about the $8-billion deficit the crypto exchange reported prior to its bankruptcy.

05.10 / 06:39

business regulation Fraud FTX Court Trial Sam 12 people will decide the fate of former FTX CEO Sam Bankman-Fried

A pregnant physician’s assistant, a train conductor and a retired investment banker are reportedly among the 12 individuals who will eventually decide on the fate of former FTX CEO Sam Bankman-Fried.

04.10 / 21:27

Law regulation crimes FTX Court Sam bitcoin holdings Broker Cocoa broker testifies to Bitcoin holdings on FTX in Sam Bankman-Fried trial

The prosecuting attorneys in the criminal case against former FTX CEO Sam Bankman-Fried, also known as SBF, have started to call witnesses.

04.10 / 18:03

Law regulation crimes Court Sam Opening arguments begin in Sam Bankman-Fried trial

Prosecutors and defense attorneys in the criminal case of former FTX CEO Sam Bankman-Fried, also known as SBF, painted a very different picture for the jury to consider during the trial.

04.10 / 06:07

regulation Court Trial Sam 5 highlights of Sam Bankman-Fried’s first day of trial

The high-profile trial of former FTX CEO Sam “SBF” Bankman-Fried kicked off on Oct. 3 with plenty of activity both inside and outside of the cramped Manhattan courtroom.

04.10 / 06:07

business Law Ripple XRP regulation SEC Court debate Lawyers debate over Ripple case after rejection of SEC’s motion for appeal

Crypto lawyers are seemingly divided over the significance of a recent court order from Judge Analisa Torres, which denied the United States Securities and Exchange Commission’s (SEC) plan to file an interlocutory appeal against Ripple.

04.10 / 04:11

business Law regulation SEC coinbase Court SEC asks judge to reject Coinbase’s motion to dismiss lawsuit

The United States Securities and Exchange Commission has asked a federal judge to deny Coinbase’s motion to dismiss a lawsuit by the regulator.

04.10 / 00:53

Law Ripple XRP regulation Court Judge rejects SEC’s motion to file an appeal against Ripple ruling

District court judge Analisa Torres has rejected the United States Securities and Exchange Commission's (SEC) motion to appeal its loss against Ripple Labs, the company responsible for issuing the XRP (XRP) token.

03.10 / 21:11

regulation crimes FTX Court Sam FTX execs who pleaded guilty among names of potential witnesses in Sam Bankman-Fried’s criminal case

Many former executives with cryptocurrency exchange FTX or its sister companies are on the list to testify in the United States Justice Department’s criminal case against Sam Bankman-Fried, or SBF.

03.10 / 17:51

regulation crimes Court Celsius Trial 2024 Alex Mashinsky's jury trial scheduled for September 2024

A New York court has set the criminal trial for former Celsius Network CEO Alex Mashinsky to begin on Sept. 17, 2024.

03.10 / 16:37

Law regulation FTX Court Sam As trial begins, Sam Bankman-Fried's lawyers push to exclude testimony from FTX users

The criminal trial of former FTX CEO Sam Bankman-Fried (SBF) is currently underway in New York, and his legal team has filed motions aiming to ban testimony from users and investors in the exchange.

02.10 / 22:27

Law regulation Investments Court Terra Investors drop class-action lawsuit against Terraform Labs and Do Kwon

A group of investors behind a class-action lawsuit against Terraform Labs and its co-founder Do Kwon over fraud allegations have dropped the case.

02.10 / 22:27

Binance regulation Banks FTX Court FTX Token Class-action suit filed against Binance for alleged harm to FTX before its collapse

A class-action suit was filed against Binance.US and Binance CEO Changpeng Zhao on Oct. 2 in the District Court of Northern California alleging various violations of federal and California law on unfair competition for attempting to monopolize the cryptocurrency market by harming its competitor FTX. The suit was brought by Nir Lahav, who is identified only as a California resident.

02.10 / 19:51

regulation crimes FTX Court Sam Book describes Sam Bankman-Fried with little attention span or respect for appointments

Michael Lewis, author of The Big Short, has painted an interesting picture of Sam Bankman-Fried (SBF) in his soon-to-be released book on the former FTX CEO.

02.10 / 11:49

Blockchain regulation Department Of Justice Court Trial Bitcoin Sam Sam Bankman-Fried FTX trial — five things you need to know

Sam Bankman-Fried will face his first day in court over a litany of charges less than a year after the calamitous collapse of cryptocurrency exchange FTX.

02.10 / 05:53

business Law regulation FTX Court Bankruptcy Effective altruism fueled SBF’s ‘ridiculous’ actions at FTX: Ex-Alameda engineer

Effective altruism was used to justify “increasingly risky and ridiculous” actions at crypto exchange FTX prior to its ultimate collapse in November 2022, says a former software engineer at Alameda Research.

01.10 / 03:29

Law regulation FTX Court SEC initiates legal action against FTX's auditor

The United States Securities and Exchange Commission (SEC) has commenced legal proceedings against an accounting firm that had provided services to cryptocurrency exchange FTX prior to its bankruptcy declaration.

30.09 / 08:11

Law regulation Fraud FTX Court Sam Sam Bankman-Fried’s lawyer challenges US gov’t proposed jury questions

The lawyer representing Sam Bankman-Fried, the former CEO of the now-defunct crypto exchange FTX, has claimed that the proposed jury questions for the upcoming fraud trial will elicit biased responses.

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