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FTX Estate Controls $1.1B in Solana and $560M in Bitcoin Amid Bankruptcy Revelations

11.9.2023
The FTX estate, currently overseeing the bankruptcy and restructuring of the once-active crypto exchange, reveals holdings of $1.16 billion in solana (SOL) and $560 million in bitcoin (BTC). 16% of Solana’s Market Cap Is Held by FTX In a recent Monday court filing, a stakeholder update...

New Court Filing: FTX Holds $1.1 Billion in SOL and $560 Million in BTC

11.9.2023
Now-defunct crypto exchange FTX holds approximately $7 billion in assets, including $1.16 billion worth of Solana (SOL) tokens and $560 million in Bitcoin (BTC). In a Monday court filing, the company said it has managed to secure $1.5 billion in cash in addition to the $1.1 billion it held as...

FTX Holds $1.16B in SOL, $200M in Bahamas Real Estate, Court Filing Says

11.9.2023
The company says it paid billions to executives including founder Sam Bankman-Fried before filing for bankruptcy last year

Sam Bankman-Fried's lawyers request pre-trial release citing poor internet connection

11.9.2023
Former FTX CEO Sam Bankman-Fried's bail was revoked on Aug. 11 after he was found to be trying to contact witnesses in the case and malign witness credibility

Turkish Crypto Exchange Boss Gets 11,196 Years in Prison

10.9.2023
The CEO of collapsed Turkish crypto exchange Thodex has been sentenced to 11,196 years, 10 months, and 15 days in prison. He purportedly absconded with more than $2 billion in cryptocurrency belonging to more than 400,000 customers. The court found his crypto trading platform to be a criminal...

US Court Orders Collapsed BTC Investment Firm to Pay Over $1.7 Billion in Restitution for Forex Fraud

9.9.2023
A United States Federal Court Judge has ordered the collapsed bitcoin investment platform Mirror Trading International to pay over $1.7 billion in restitution. Commodity Futures Trading Commission director of enforcement Ian McGinley said the CFTC will not hesitate to go after fraudsters who target...

SEC urges court to grant Ripple Labs appeal citing ‘knotty legal problems’

9.9.2023
The SEC highlighted contradictory conclusions from similar cases, along with other pending decisions as some of the contentious legal issues

SEC Counters Ripple in Effort to Appeal Groundbreaking XRP Ruling

8.9.2023
Whether or not Ripple violated securities law in making XRP available to retail investors by putting it on crypto exchanges is absolutely a question that needs appeals court intervention, the U.S. Securities and Exchange Commission (SEC) argued Friday

Binance Boss Counters ‘FUD’ Amidst Legal Challenges, Touts Company’s Resilience and Low Turnover

8.9.2023
Binance has faced a series of negative news reports in recent weeks. However, the cryptocurrency exchange’s leader, Changpeng Zhao, known as CZ, used social media to assure the community that the reports were just fear, uncertainty, and doubt (FUD). Despite the departure of some...

LBRY Gears Up to Contest US Securities Law Violation Ruling

8.9.2023
In a recently filed court document, blockchain-based publishing company LBRY has signaled its intent to challenge a New Hampshire district court’s verdict. This ruling, made in November 2022, concurred with the U.S. Securities and Exchange Commission (SEC) stating that LBRY presented...

Today in Crypto: Coinbase is in 'Final Stages of Selecting Its EU Hub Location', Six Projects Get Investments from Base Ecosystem Fund, LBRY Appeals SEC-related Court Decision

8.9.2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________... Read More: Today in Crypto: Coinbase is in 'Final Stages of Selecting Its EU Hub Location', Six Projects Get Investments from Base...

LBRY decides to fight: Blockchain firm files notice of appeal against SEC

8.9.2023
Blockchain-based file-sharing and payment network LBRY is planning to pick up the fight against the federal regulator again after losing the battle in November last year

Former FTX exec will give up real estate, car, and $11M following guilty plea: Report

7.9.2023
Ryan Salame will reportedly remain free on a $1-million bond until his sentencing hearing scheduled for March 2024

Ex-FTX Co-Chief Executive Ryan Salame to Plead Guilty in Court – Will SBF Follow Suit?

7.9.2023
Former co-CEO of FTX Digital Market Ryan Dalame plans a guilty plea over criminal charges associated with the collapse of FTX in November. According to a Bloomberg report citing people familiar with the matter, Dalame is expected to go forward with the plea on Sept 7 at a Manhattan Federal...

Former FTX exec is planning to plead guilty to criminal charges: Report

7.9.2023
A Sept. 7 court appearance by Ryan Salame could see the former co-CEO of FTX Digital Markets plead guilty, following the examples of Caroline Ellison, Gary Wang, and Nishad Singh

Ex Celsius CEO Mashinsky Assets Frozen by Court – Here's the Latest

7.9.2023
A federal court has ordered assets and bank accounts belonging to Alex Mashinsky, the former CEO of bankrupt crypto lender Celsius to be frozen. A court filing on Sept 5 revealed that a judge in the Southern District of New York signed off the request to freeze Mashinksy's assets as the criminal...