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Nalezeno "US Court": 2895

Wife finds husband’s Bitcoin stash amid divorce proceedings

21.5.2023
The woman initially suspected that her husband — who earned $3 million per year — did not reveal all his assets, which would get split between the two during the divorce

FTX Executives Sue Co-Founders Amidst Failed FTX Stocks Project

18.5.2023
Court documents filed on May 17, 2023, reveal that current executives overseeing FTX and its subsidiary, Alameda Research, have initiated a lawsuit against Sam Bankman-Fried, the former CEO of FTX, Nishad Singh, FTX’s former director of engineering, and Zixiao “Gary” Wang...

Former CFO indicted for diverting $35M to cryptocurrency venture

18.5.2023
In the event of a conviction for wire fraud, Nevin Shetty could face up to 20 years in prison

FTX Units Sue Embed Shareholders, Seek to Retrieve $6.9M

18.5.2023
Alameda alleges that Bankman-Fried and other insiders paid Embed misappropriated FTX funds in late September 2022, only weeks before the crypto exchange filed for bankruptcy

Voyager Digital to Start Repaying Frozen Crypto Funds After Court Approval

18.5.2023
Bankrupt crypto lender Voyager Digital has won court approval to self-liquidate assets and start repaying customers a portion of their frozen funds. On Wednesday, US Bankruptcy Judge Michael Wiles approved Voyager's liquidation plan at a court hearing in Manhattan months after deals to sell...

Montenegro prosecutors appeal against Do Kwon’s bail terms

18.5.2023
Case files on the prosecutors' appeal were sent to the Supreme Court in Podgorica for a decision

U.S. Court Asked to Reverse Decision to Not Appoint Independent Examiner in FTX Bankruptcy

18.5.2023
A Delaware bankruptcy court judge denied a motion to appoint a neutral examiner to avoid a lengthy and costly investigation that would slow the progress of the bankruptcy proceedings

PlayStation Has To Pay Back Some Loot Boxes After Court Ruling

17.5.2023
Over the past few years EA’s FIFA series has been the target of multiple investigations and government hearings across Europe, with some countries concerned that the game’s flagship Ultimate Team mode is basically gambling, and others convinced that it is and taking action.Read more

Breaking: Court victory for Ripple as judge denies SEC motion to seal Hinman docs

17.5.2023
United States District Judge Analisa Torres made the order on May 16 in a win for Ripple

Jump Trading Allegedly Supported Terra Before It Collapsed, New SEC Filings Show

16.5.2023
A US regulator’s court filings confirm that Jump Trading secretly supported Terraform Labs — the company behind the failed algorithmic stablecoin — about a year before the company collapsed. The Securities and Exchange Commission filed a document last week showing a contract between Terraform...

Blockfi Announces Self-Liquidation Plan After Failed Attempts to Sell Company

16.5.2023
The now-defunct crypto lender Blockfi has recently filed a court document outlining its plans to liquidate the company. The firm has come to the realization that selling the company would not be beneficial to its creditors. As a result, Blockfi has decided to take matters into its own hands...

BlockFi used customer money to buy $30M insurance, creditors claim

16.5.2023
BlockFi said last Friday that it might not generate value for creditors by selling its cryptocurrency lending platform

SEC revises $22M punishment against LBRY, seeks $111K instead

15.5.2023
The SEC originally wanted LBRY to pay millions of dollars in penalties, but now concedes the defunct firm can’t pay up that amount

BTC miner Rhodium faces lawsuit over an alleged $26M in unpaid fees: Report

14.5.2023
Crypto mining firm Riot Platforms seeks to terminate “certain hosting agreements” with Rhodium and requests exemption from any owed power credits to the counterparty

Binance to Withdraw From Canadian Market Due to Regulatory Climate

13.5.2023
Binance, the world’s largest cryptocurrency exchange by trading volume, announced on Friday that it is “proactively withdrawing from the Canadian market.” The company thanked the regulators who worked with them and said that the Canadian market was “small.” Binance...

Do Kwon to Be Released on €400,000 Bail, Pleads Not Guilty in Montenegro

12.5.2023
Terraform founder Do Kwon will be released from jail but placed under police surveillance at a local residence, a Montenegrin court has decided. The trial against him and another Korean, on charges of travelling on false documents, opened on Thursday with both pleading not guilty. Court Grants Bail...

Montenegro Court Agrees To Release Terraform’s Kwon and CFO on Bail

12.5.2023
A court in Montenegro accepted bail to release Terraform Labs co-founder Do Kwon and former chief financial officer Han Chang-joon from jail on Friday after allegedly using false documents. The Basic Court Podgorica said the two would not be allowed to leave their homes in accepting the 400,000...