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Nalezeno "US Court": 2864

FTX Debtors Demand Return of Funds Given to US Politicians and Super PACs

6.2.2023
FTX debtors are seeking to claw back millions of dollars given to U.S. political action committees (PACs) and political figures. Confidential letters have been sent to individuals and organizations, requesting the return of the funds by Feb. 28, 2023. Some bureaucrats, such as Democratic Senators...

DOJ-Appointed US Trustee Objects to Subpoena Request in FTX Bankruptcy Case

3.2.2023
Following a request from FTX lawyers to subpoena FTX co-founder Sam Bankman-Fried (SBF) and members of his family, the U.S. Trustee appointed by the Department of Justice has filed an opposition to the request. The U.S. Trustee explained that the motion would duplicate the efforts of the federally...

Sam Bankman-Fried Negotiating Bail Conditions: Court Filing

3.2.2023
Bankman-Fried’s current bail conditions bar contact with current or former employees of FTX and Alameda Research, something that the disgraced founder is alleged to be doing

Alleged Mango Markets exploiter waives bail during hearing in federal court

2.2.2023
A federal judge presiding over Avraham Eisenberg's criminal case has reportedly set a followup court date for Feb. 14

Alleged Mango Markets Exploiter Eisenberg Waives Bail in First NY Court Hearing

2.2.2023
Avraham Eisenberg faces criminal fraud charges for draining $116 million from Mango Markets

LBRY Token Rally Stalls as Traders Move on From Court Speculation

1.2.2023
LBRY blockchain's native token LBC is giving back its gains as traders begin to digest the reality of a court hearing

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

Meta gets court win in metaverse acquisition plans: Report

1.2.2023
Should the Federal Trade Commission not appeal the ruling, Meta would likely be able to acquire additional companies offering metaverse-related products or services

Court permits Core Scientific to borrow $70M to replace existing loan

31.1.2023
Investment bank B. Riley is already a Core Scientific creditor and tried to provide funds before the Bitcoin miner filed for Chapter 11

FTX Debtors Seek Dismissal of Turkish Entities in Chapter 11 Bankruptcy Proceedings

31.1.2023
FTX debtors have filed a motion with the court requesting to dismiss its Turkish subsidiaries from the Chapter 11 bankruptcy proceedings. The defunct crypto exchange’s lawyers believe dismissing the entities “is in the best interests” of creditors, and FTX debtors do not believe...

Alameda Research Seeks $446 Million Over Alleged ‘Preferential Transfers’ to Voyager Digital

31.1.2023
On Monday, Alameda Research Ltd. filed a legal complaint against Voyager Digital LLC and HTC Trading Inc. in the U.S. bankruptcy court. The complaint alleges the defendants received preferential transfers of property from Alameda Research and the plaintiffs are seeking to recover approximately...

BAYC investors have less than a week to join class action against Yuga Labs

31.1.2023
The new class action lawsuit aims to help BAYC and APE buyers get compensation from Yuga Labs due to the firm allegedly misleading investors

Panamanian Crypto Bill Might Get a Second Wind in the Highest Court of the Country

31.1.2023
The fate of the Panamanian crypto bill project, which was approved by the Panamanian National Assembly last year, now depends on the decision of the supreme court of the country. The sanction of the project, which was vetoed by President Laurentino Cortizo, is now in the hands of the court after...

BlockFi gets court nod to sell crypto mining assets

31.1.2023
It is understood that BlockFi wants to get bids in quickly as possible to make the most of the current market conditions

Panama's Supreme Court to rule on cryptocurrency legislation

29.1.2023
The high court will now decide whether to declare the 'crypto bill' unenforceable or to approve it with modifications

South Korea to deploy cryptocurrency tracking system in 2023

29.1.2023
The ‘Virtual Currency Tracking System’ will be used to monitor transaction history, extract information related to transactions and check the source of funds before and after remittance

FTX Lawyers Attempt to Question Bankman-Fried’s Family and Inner Circle for Financial Insight

27.1.2023
According to court documents in the FTX bankruptcy case, the company’s attorneys seek to subpoena FTX co-founder Sam Bankman-Fried, his brother Gabriel Bankman-Fried, and his parents, Joseph Bankman and Barbara Fried. Additionally, the attorneys intend to question some...