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Nalezeno "filing": 649

Voyager's $1B sale to Binance.US put on hold by US court

28.3.2023
A federal judge has temporarily halted a proposed deal between Voyager and Binance.US in order to give the government more time to pursue appeals that challenge the deal

Class action lawyers claim YouTuber ‘BitBoy Crypto’ threatened them

22.3.2023
Lawyers in a class action lawsuit alleged in a court filing that Ben Armstrong "began harassing" them after he was named as a defendant

SBF's inner circle received $3.2B, mainly from Alameda: Court filings

16.3.2023
Billions worth of loans and payments flowed from FTX entities to Sam Bankman-Fried and five other former executives of FTX and Alameda Research

Nissan steers into Metaverse and NFT by filing 4 new trademarks

14.3.2023
Nissan happened to have filed three separate trademark applications, one for INFINITY, one for NISMO, and the third for NISSAN. This signifies the fact that the entity has plans to deliver virtual goods, which will include clothing, headgear, trading cards, as well as toys. There will also...

Blockchain.com Shutters Asset Management Subsidiary Amid Crypto Winter and Industry Turmoil

11.3.2023
According to reports and a filing that shows its name struck off the U.K. companies’ register list, Blockchain.com is sunsetting its Blockchain.com Asset Management subsidiary. A company spokesperson cited deteriorating “macroeconomic conditions” and the “crypto winter”...

Filing shows BlockFi has uninsured $227M in Silicon Valley Bank MMMF

11.3.2023
BlockFi’s capital allocated to the money market mutual fund is not FDIC insured, however the fund doesn’t appear to be managed by Silicon Valley Bank

New York Attorney General Files Lawsuit Against Kucoin and Declares Ethereum a Security

9.3.2023
On March 9, 2023, New York attorney general Letitia James announced that her office had once again cracked down on crypto platforms by filing a lawsuit against the Seychelles-based crypto exchange Kucoin. Members of the Office of the Attorney General (OAG) were able to purchase crypto assets...

SEC snubbed as Voyager wins court approval for sale to Binance US

8.3.2023
The ruling allows the crypto lender a path out of its bankruptcy, but it still has to undertake some due diligence with Binance US before the sale is final

SEC not allowed to punish Voyager advisers over bankruptcy token, says US judge

7.3.2023
The SEC claims the transactions involved with redistributing the funds to impacted Voyager account holders will trigger U.S. securities laws

Binance USD market cap falls below $10B amid rising regulatory concerns

3.3.2023
As it stands today, BUSD's market cap has fallen by nearly $14 billion since its all-time high of $23.49 billion on Nov. 15, 2022

Bitcoin price slides 5% in 60 minutes, hitting two-week low amid Silvergate

3.3.2023
The price of BTC has fallen a steep 5% in a matter of 30 minutes between 1:30-2:00am UTC time on March 3. The cause behind the fall is not clear

MicroStrategy, Tether adds to firms distancing from Silvergate as stock dives 57%

3.3.2023
MicroStrategy confirmed that none of its 130,000 BTC is custodied by Silvergate. However, the firm does have a loan to pay off to the bank by Q1 2025

Bitcoin Miner Riot Delays 10-K Filing Due to Impairment Calculation Issues

2.3.2023
The delay follows a similar move earlier this week by Marathon Digital on similar grounds

Coinbase Severs Ties With Silvergate Bank Amidst JPMorgan Downgrade and Delayed SEC Filing

2.3.2023
On March 2, 2023, the cryptocurrency exchange Coinbase announced that, in light of recent developments, the company is “no longer accepting or initiating payments to or from Silvergate Bank.” The news follows the crypto bank’s delay of its annual 10-K filing with the U.S....