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Nalezeno "US Court": 2894

Ooki DAO misses lawsuit response deadline, default judgment on the cards

12.1.2023
The commodities regulator has begun the process of getting a court ruling on the Ooki DAO case after the latter failed to respond to the lawsuit by the deadline

US lawmakers call on court to approve 'independent examiner' in FTX bankruptcy case

10.1.2023
Four U.S. Senators said Sullivan & Cromwell was "simply not in a position to uncover the information needed to ensure confidence in any investigation or findings" regarding FTX

Voyager tells court Binance acquisition plan is ‘sound business judgment,’ urgently needed

9.1.2023
The bankrupt brokerage answered objections from a host of interested parties, claiming its information disclosures are adequate and so is its decision making

FTX Co-Founder’s Alleged Extravagance Comes to Light in Bankruptcy Court Documents

9.1.2023
Following the court filing that shows FTX co-founder Sam Bankman-Fried (SBF) wants access to FTX’s $460 million in Robinhood shares, Delaware bankruptcy court documents show tens of millions were spent by the FTX team in 2022 on living accommodations, hotels, food, and flights. Moreover...

BlockFi Management Hasn't Withdrawn any Crypto Since October, Lawyers Tell Court

9.1.2023

Around 117 Parties Interested in Buying FTX Units, Court Documents Show

9.1.2023
Attempts to urgently sell LedgerX and FTX Japan have invited legal protest

Hacker Sent to Prison for Robbing Vietnamese Crypto Exchange

9.1.2023
Authorities in Vietnam have caught and sentenced a hacker who stole money and data from a local cryptocurrency exchange. The man, who was arrested and charged for extorting the trading platform’s owner, has been ordered to return the money he misappropriated. Vietnamese Court Jails Hacker...

FTX spent $40M on food, flights, and hotels in just 9 months: Court filings

9.1.2023
FTX did not hold back on company expenses in the Bahamas, according to court documents

Crypto Biz: SBF has his day in court; Barry Silbert accused of ‘stalling’ over frozen funds

6.1.2023
The founder of FTX pleaded not guilty to all criminal charges related to the collapse of crypto exchange FTX

Three Arrows Capital Founders Served Subpoenas via Twitter in Bankruptcy Process

5.1.2023
The founders of the now-defunct cryptocurrency hedge fund Three Arrows Capital (3AC) have been served subpoenas by the fund’s liquidators via Twitter. While serving subpoenas on Twitter is rare, it has happened on various occasions in the past, including when Wikileaks was served on Twitter...

First Mover Americas: A Win for Celsius in Court

5.1.2023
The latest price moves in bitcoin (BTC) and crypto markets in context for Jan. 5, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets

FTX's former top lawyer cooperated with the US in Sam Bankman-Fried case

5.1.2023
FTX’s former compliance chief Daniel Friedberg started working for Sam Bankman-Fried in 2017 and resigned from FTX days before the exchange collapsed

Mango Markets Exploiter Must Stay Detained Pending Trial, Court Rules

5.1.2023
Avraham Eisenberg can’t be released on bail because he faces a mammoth prison sentence for the $110 million exploit in October, a Puerto Rico judge said

US Bankruptcy Court Rules Celsius Deposits Belong to the Firm

5.1.2023
A New York bankruptcy court has ruled the deposits on high-interest-earning accounts belong to Celsius, the embattled former cryptocurrency lending firm, that filed for Chapter 11 bankruptcy protections in July. The decision establishes a precedent that might affect the status of other, similar...

US DoJ Is Seizing Banking Assets, Robinhood Shares Linked to FTX, Court Told

4.1.2023
Officials may later seek to have Sam Bankman-Fried forfeit the assets, potentially including as much as $450 million in stocks, to avoid benefiting from crimes

Former FTX CEO Sam Bankman-Fried Pleads Not Guilty to Criminal Charges, Bond Signees’ Names Remain Sealed

4.1.2023
On Jan. 3, 2023, the former FTX CEO Sam Bankman-Fried (SBF) pleaded not guilty to eight criminal charges that involve two counts of wire fraud and six counts of conspiracy. In addition to the not guilty plea, SBF’s judge Lewis Kaplan granted the defendant’s request to keep the names of his $250...