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Nalezeno "Court": 2760

Celsius Reveals User Details in Public Court Files

7.10.2022
Celsius, a cryptocurrency lender, is facing criticism for disclosing the recent financial activities and data of the users in CeFi. The file received by the public court includes personal details of co-founders Dan Leon, Nuke Goldstein, and Alex Mashinsky’s trading, along with the user names...

S Korean Court Rejects Terra Exec Arrest Warrant Request, LUNC Prices Rise

7.10.2022
Prosecutors in South Korea have been dealt a blow after a district court rejected their arrest warrant request for a Terraform Labs executive who they think headed the troubled firm’s business operations – with Terra Luna Classic (LUNC) prices rising high in the wake of the news.... Read More:...

Bankruptcy Court Publishes 14,000 Pages of Celsius Customer Usernames and Trade History

7.10.2022
The crypto community is upset about a recent discovery stemming from the Celsius bankruptcy case as a court filing has revealed over 14,000 pages of the usernames and trading histories of the company’s customers. While the file does not disclose personal information tied to the user’s...

Court docs reveal details about thousands of Celsius customers

7.10.2022
The data of thousands of Celsius customers revealed in court also included its executives showing millions withdrawn from the platform in the weeks before it was suspended to the public

Brazilian Court Grants Bank Right to Inspect Debtor’s Crypto Wallets

6.10.2022
A court in Brazil has ruled that a major commercial bank is allowed to inspect one of its debtors’ crypto wallets – and has stated that crypto has “monetary properties.”... Read More: Brazilian Court Grants Bank Right to Inspect Debtor’s Crypto Wallets

Korean police reportedly arrest first person involved in Terra collapse

6.10.2022
The head of the business team of Terraform Labs was a part of Do Kwon’s inner circle

Bankrupt Crypto Lender Celsius’ Asset Sale Is Scheduled, Sources Say FTX CEO May Bid

4.10.2022
According to a filing published by the U.S. Bankruptcy Court for the Southern District of New York, the crypto lending firm Celsius has been given a final bid deadline of October 17, 2022. Following the bankruptcy court’s final bid deadline, a sale hearing is scheduled for November 1....

Court Rules CFTC Legally Served Ooki DAO Through Help Bot

4.10.2022
The ruling came the same day a group of crypto lawyers and developers filed to join the CFTC's case against Ooki DAO

Celsius founder reportedly withdrew $10M before bankruptcy filing: FT

3.10.2022
The details of the withdrawal will reportedly be part of upcoming court filings, and it's possible the founder and former CEO of the crypto platform could be forced to pay it back

State Securities Regulators Object to Celsius’ Court Motion to Sell Stablecoins

30.9.2022
As Celsius’ bankruptcy proceedings continue, the court’s trustee William Harrington appointed an examiner on Thursday in order to review the company’s finances, according to a filing submitted on September 29. On the same day, state securities officials from Vermont and Texas...

South Korea Seeks to Freeze 3,313 Bitcoin Allegedly Linked to Luna Founder Do Kwon

28.9.2022
South Korean prosecutors are seeking to freeze 3,313 bitcoins at two cryptocurrency exchanges allegedly tied to luna founder Do Kwon. The coins were moved soon after a South Korean court issued an arrest warrant for the Terraform Labs co-founder. Luna Foundation Guard has denied transferring...

Celsius CEO Alex Mashinsky Resigns Amid Tumultuous Bankruptcy Proceedings

28.9.2022
On Tuesday, September 27, 2022, Celsius Network CEO Alex Mashinsky submitted a letter of resignation from the company. Mashinsky added that he still plans to help the embattled crypto lender “achieve a successful reorganization.” Alex Mashinsky Resigns From Embattled Celsius —...

US Court Authorizes IRS to Issue Summons for Crypto Investors’ Records

26.9.2022
The Internal Revenue Service (IRS) has obtained a “court order authorizing summons for records relating to U.S. taxpayers who failed to report and pay taxes on cryptocurrency transactions.” The IRS commissioner commented: “The government’s ability to obtain third-party...

Lawyers for Celsius investors file motion to have interests represented in court

23.9.2022
The legal team requested the court appoint a committee representing certain shareholders or the case could end up "inappropriately and inequitably skewed in favor of the customers."

Brazilian Federal Police Launch Operation Colossus, 6 Cryptocurrency Exchanges Involved

23.9.2022
The Brazilian Federal Police and the Brazilian tax authority have launched the final stage of “Operation Colossus,” a movement that has executed hundreds of court orders against cryptocurrency exchanges, arbitrage agents, and fake companies in four states of the country....