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Nalezeno "US Judge": 791

US Judge Dismisses Customer Lawsuit Against Crypto Exchange Coinbase

3.2.2023
A U.S. district judge has dismissed a lawsuit against Coinbase and its CEO Brian Armstrong filed by customers of the crypto exchange. The lawsuit alleges that Coinbase sold 79 crypto tokens that are unregistered securities. Customer Lawsuit Against Coinbase Dismissed A proposed class action lawsuit...

Judge dismisses proposed class action suit alleging Coinbase securities sales

1.2.2023
The decision did not address the question of whether the 79 tokens in questions were securities, but dismissed claims based on the Securities and Exchange Acts

Judge Dismisses Proposed Class-Action Lawsuit Alleging Coinbase Sold Unregistered Securities

1.2.2023
The suit also accused Coinbase of failing to register as a broker dealer

Federal judge bars SBF from contacting FTX and Alameda employees, using Signal

1.2.2023
Sam Bankman-Fried could also be barred from accessing FTX and Alameda funds as part of his bail conditions, with a judge scheduled to discuss the matter in a Feb. 7 hearing

Judge Bans Sam Bankman-Fried From Contacting FTX Employees And Using Signal

1.2.2023

Sam Bankman-Fried's $250M bail guarantors to be made public, says judge

31.1.2023
A Jan. 30 ruling could see the identities of the two individuals who signed on as sureties for Sam Bankman-Fried’s $250 million bond become public, subject to appeal

Judge Rules Identities of 2 Parties Who Backed Sam Bankman-Fried’s $250B Bond Can Be Revealed

31.1.2023
A number of media companies filed to get the court to release the names of the people who co-signed Bankman-Fried’s $250 million bail bond

US Judge: Sam Bankman-Fried Attempted to Influence Witness via Encrypted Messenger App

28.1.2023
Sam Bankman-Fried, the disgraced founder of cryptocurrency exchange FTX, has allegedly tried to influence some potential witnesses of his trial via encrypted messaging software Signal. ... Read More: US Judge: Sam Bankman-Fried Attempted to Influence Witness via Encrypted Messenger App

BlockFi’s $10M Staff Bonus Package Approved by New Jersey Judge

27.1.2023
Senior staff gained large pay rises as the crypto lender shed staff last year, shortly before it filed for bankruptcy

Judge denies motions from Celsius users seeking to reclaim assets

25.1.2023
Two claimants called out former Celsius CEO Alex Mashinsky in motions, claiming he misled users, while all suggested that the platform's terms of use left assets in their control

Objections Raised Over Appointment of Sullivan & Cromwell as Debtors’ Counsel for FTX

21.1.2023
On Friday, bankruptcy judge John Dorsey approved the law firm Sullivan & Cromwell (S&C) to be appointed as the debtors’ counsel for FTX, despite an objection from Daniel Friedberg, a former FTX US compliance officer. During a Zoom presentation, Friedberg claimed there was a conflict...

Daring drive-by at SBF’s: 3 men drove into barricade and fled: Lawyers

20.1.2023
The lawyer’s didn’t specify the date or time at which the incident took place, and claimed the security personnel were unable to get the license plate details

Sao Paolo Court Ruled Against Binance in User Withdrawal Related Case

18.1.2023
A court in Sao Paolo, Brazil, ruled against Binance in a case in which the leading cryptocurrency exchange faced a withdrawal-related complaint. A user, who introduced a lawsuit against the exchange because he couldn’t retrieve his funds from the platform, received almost $2,000 in damages...

Disgraced FTX Co-Founder Awaits Trial, Passes Time Playing Video Games and Blogging on His New Substack Newsletter

13.1.2023
The former CEO of FTX, Sam Bankman-Fried (SBF), has published a Substack newsletter on Jan. 12, 2023, and the first post is titled “FTX Pre-Mortem Overview.” In the post, SBF maintains that an “extreme, quick, targeted crash precipitated by the CEO of Binance made Alameda...

FTX allowed by bankruptcy judge to sell LedgerX, other assets

13.1.2023
The FTX assets that will be sold include the derivatives platform LedgerX, the stock-clearing platform Embed, and its regional arms FTX Japan and FTX Europe

FTX Cleared to Sell LedgerX, Japanese Units by Bankruptcy Judge

13.1.2023
The collapsed exchange is looking to sell off its more separable and solvent assets as it seeks to repay creditors

Bankruptcy Court Terminates FTX Naming-Rights Agreement for Miami Heat Arena

13.1.2023
A federal bankruptcy court in the U.S. has ended the FTX naming-rights agreement for Miami Heat’s basketball stadium. The sports venue was branded FTX Arena as part of a multi-year, multi-million dollar sponsorship deal between the now-bankrupt crypto exchange and Miami-Dade County in 2021....