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Sam Bankman-Fried's Lawyers, Prosecutors Agree on Proposed Bail Conditions
28.3.2023
The FTX founder will be given a new phone without internet access and a laptop with limited functionality
Binance saw $850M withdrawal prior to CFTC indictment: Data
28.3.2023
In twelve hours preceding the indictment, almost $1.5 billion of crypto left several centralized platforms, according to Thanefield Capital
Binance Bitcoin balance drops by 3.4K BTC within 24 hours of CFTC lawsuit
28.3.2023
Over the last 24 hours, Binance’s Bitcoin balance was reduced by over 3,900 BTC the past week, out of which 3,400 BTC were pulled out in the last 24 hours alone
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
Report: Terra Co-Founder Do Kwon Plans to Appeal Detention Extension After Arrest in Montenegro
26.3.2023
According to the Montenegro-based newspaper Vijesti, Do Kwon, the co-founder of Terraform Labs, also known as Kwon Do-hyung, is appealing the detention extension ordered by a Montenegrin court. Kwon was arrested on March 23, 2023, after being caught at Podgorica Airport in Montenegro while...
Do Kwon to reportedly appeal against court’s decision to extend detention
26.3.2023
A legal representative of Kwon confirmed the appeal against the Montenegrin court’s decision to detain the entrepreneur for 30 days longer than usual
Do Kwon Charged, Due in Montenegro Court for Extradition Hearing: AFP
24.3.2023
Terraform Labs founder Kwon was arrested in Montenegro on Thursday for document forgery
FTX Bankruptcy Update: FTX Debtors to Sell Mysten Labs Stake for $95 Million
24.3.2023
The infamous crypto exchange FTX will reportedly sell its stake in Web3-focused startup Mysten Labs in an effort to pay back its customers.
The new management at FTX is continuing its mission to collect money to return to the victims of the old management's practices. ...
Read More: FTX Bankruptcy...
Is This Finally an Atomic Bomb From the SEC?
23.3.2023
The U.S. Securities and Exchange Commission’s notice to Coinbase (COIN) that it’s likely to be accused of breaking securities laws could foreshadow an agency effort to break the back of the crypto sector as it now operates, but it also may finally force court rulings that define how the industry...
FTX debtors agree to $95M sale of stake in Mysten Labs
23.3.2023
The proposed purchase price of the Mysten Labs shares was roughly 95% of the amount FTX Ventures invested as part of a $300-million funding round in September 2022
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
Coinbase Argues an Arbitration Case in U.S. Supreme Court as Crypto Makes Its Debut
21.3.2023
Coinbase faced a grilling from U.S. Supreme Court justices today as it made the crypto industry’s high court debut, arguing a case about the handling of arbitrations
US Supreme Court Takes on Landmark Crypto Case with Coinbase Lawsuits Today – Here's What You Need to Know
21.3.2023
Today, the US Supreme Court is set to hear arguments in Coinbase's efforts to push two class-action lawsuits against it into arbitration. This is a historic event too, as it will be the first time the nine Justices of this court will face a crypto-related case.
Notably, this is not a crypto case...
Core Scientific to transfer $20M of equipment to settle bankruptcy dispute
21.3.2023
Millions of dollars worth of electrical equipment will be transferred to the crypto miners' exclusive energy negotiator to settle a payments dispute
Crypto.com customer accused of $10M spending spree granted bail
21.3.2023
The Judge explained that prison time wasn’t necessary because Singh couldn’t flee without his Indian passport or being able to apply for a new one
Crypto Trading Firm Auros Secures $17M Investment as It Recovers From FTX Woes
21.3.2023
Auros Global, the trading firm that reportedly lost $20 million on FTX’s implosion, was released from provisional liquidation of British Virgin Island court after major debt restructuring and a fresh $17 million investment led by TradFi trading firm Vivienne Court and bitcoin miner Bit Digital
In the aftermath of banks’ horrorshow: Law Decoded, March 13–20.
20.3.2023
A week after the twinning collapse of Silicon Valley Bank (SVB) and Signature Bank, and the trouble at Credit Suisse, the dust is slowly settling down
U.S. Supreme Court to Hear First Crypto Case Tuesday
20.3.2023
The U.S. Supreme Court will hear arguments in its first ever crypto-related case on Tuesday, when lawyers for San Francisco-based crypto exchange Coinbase will attempt to convince the nine Justices to pause a pair of class action lawsuits against the exchange
FTX debtors file lawsuit against exchange's Bahamian arm on ownership of property
20.3.2023
The lawsuit claimed FTX Digital Markets was an "economic nullity" within the FTX Group "created as a front to facilitate a conspiracy to defraud the Debtors’ customers"
FTX’s Bahamas Arm a ‘Nullity’ That Should Be Stripped of Assets: Court Filings
20.3.2023
The Caribbean arm is a mere shell to further Sam Bankman-Fried’s fraud, the company alleged