17 / 20 Relevant items tagged with #Court

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Three Arrows Capital's Kyle Davies Ordered to Respond to Subpoena Within 2 Weeks

[Mar 30, 2023 8:58 AM] The court also ruled that the 3AC liquidators' service of a subpoena to Davies via Twitter complied with due process.

British Virgin Islands Court Orders 3AC Founders to Attend Examination on May 22

[Mar 29, 2023 4:17 AM] The 3AC founders will be found in contempt of court if they fail to reply to the order.

Sam Bankman-Fried charged with bribing Chinese officials: Court docs

[Mar 28, 2023 7:42 AM] The former FTX CEO is in hot waters once again, as he is facing a new 13-count indictment from authorities in the United States.

SBF banned from using online messengers under new bail agreement

[Mar 28, 2023 4:35 AM] U.S. prosecutors reportedly agreed to allow Sam Bankman-Fried to stay at home while restricting him from using some electronic devices and apps.

Sam Bankman-Fried's Lawyers, Prosecutors Agree on Proposed Bail Conditions

[Mar 28, 2023 2:31 AM] The FTX founder will be given a new phone without internet access and a laptop with limited functionality.

Binance saw $850M withdrawals before CFTC indictment: Data

[Mar 28, 2023 2:26 AM] In the 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

[Mar 28, 2023 2:05 AM] Binance’s Bitcoin balance was reduced by over 3,900 BTC in the past week, of which 3,400 BTC were pulled out in the last 24 hours alone.

Report: Terra Co-Founder Do Kwon Plans to Appeal Detention Extension After Arrest in Montenegro

[Mar 26, 2023 12:30 PM] 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…

Do Kwon to reportedly appeal against court’s decision to extend detention

[Mar 26, 2023 3:51 AM] 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

[Mar 24, 2023 8:32 AM] Terraform Labs founder Kwon was arrested in Montenegro on Thursday for document forgery.

FTX debtors agree to $95M sale of stake in Mysten Labs

[Mar 23, 2023 1:47 PM] 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.

In the aftermath of banks’ horrorshow: Law Decoded, March 13–20.

[Mar 20, 2023 2:30 PM] 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.

FTX debtors file lawsuit against exchange's Bahamian arm on ownership of property

[Mar 20, 2023 10:15 AM] 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".

SBF shilled FTX risk model to FDIC chairman Gruenberg prior collapse

[Mar 19, 2023 5:28 AM] The invitation was mediated by former CFTC Commissioner Mark Wetjen, who joined FTX US as the Head of Policy and Regulatory Strategy in Nov. 2021.

FTX debtors report $11.6B in claims, $4.8B in assets, with many crypto holdings ‘undetermined’

[Mar 17, 2023 3:16 PM] The presentation reported $25 million in donations — political and otherwise — from three of the FTX silos, but added “limited information” was available on crypto donations.

Binance-Voyager deal to proceed without holdings, NY judge rules

[Mar 16, 2023 3:44 AM] According to Judge Michael Wiles, any protractions with the deal will harm the interests of Voyager’s former clients, who are waiting for the return of their funds.

Sam Bankman-Fried petitions court to prioritize reimbursing his legal fees

[Mar 15, 2023 3:00 PM] FTX's legal counsel requested insurers to advance or reimburse Bankman-Fried's defense costs and fees under the company's directors and officers (D&O) insurance.

Wyoming’s private keys bill addresses growing threat to rights and assets

[Mar 14, 2023 6:53 AM] Wyoming’s new law ensures that courts won’t overstep their authority in requiring individuals to disclose their private keys.

Binance.US, Alameda, Voyager Digital and the SEC — the ongoing court saga

[Mar 13, 2023 1:01 AM] Court cases involving the SEC and some major crypto industry enterprises — Voyager Digital, Alameda Research and Binance.US — have continued to progress in 2023.

US Trustee appeals NY Judge’s approval of Voyager deal with Binance.US

[Mar 10, 2023 1:47 AM] The United States Department of Justice filed an appeal against an approval made by N.Y. just days before to allow a billion-dollar sale of assets from Voyager Digital to Binance.US.

SEC snubbed as Voyager wins court approval for sale to Binance US

[Mar 7, 2023 5:13 PM] The ruling allows the crypto lender a path out of its bankruptcy, but it still has to undertake some due diligence with Binance US before the sale is final.

Russian Court Sends 3 Crypto Robbers to Strict-Regime Prison

[Mar 7, 2023 2:30 AM] Three Russians are going to spend time in high-security prison for stealing over a million U.S. dollars’ worth of cryptocurrency from another man. In addition, the court has also ordered them to fully compensate the victim for the damages…

Babel wants to repay creditors via special ‘recovery coins’: Report

[Mar 6, 2023 7:45 AM] Babel reportedly owes $524 million worth of Bitcoin, Ether and other tokens due to “risky trading activities” by co-founder Wang Li.

DOJ seeks to narrow Sam Bankman-Fried's bail terms, use only flip phones

[Mar 4, 2023 12:56 PM] The proposal restricts Sam Bankman-Fried communication to a flip phone or other non-smartphone device with no internet access.

The metaverse is testing the limits of what is legally possible

[Mar 3, 2023 6:46 AM] While digital events and spaces have become increasingly common over the last few years, is digital reality the right place for all types of gatherings, such as court proceedings?

Binance US restructuring plan favored by 97% of Voyager customers

[Feb 28, 2023 11:48 PM] An overwhelming majority of Voyager account holders want Binance US to buy out the firm’s assets.

Sam Bankman-Fried's lawyers request extension for bail condition proposal

[Feb 24, 2023 4:05 PM] According to the legal team representing Sam Bankman-Fried, prosecutors had no objections to continuing his bail conditions until the firm could choose a suitable technical expert.

US May Consider Alexander Vinnik for Prisoner Exchange With Russia, Lawyer Says

[Feb 23, 2023 10:30 PM] Crypto exchange BTC-e’s alleged operator Alexander Vinnik may be a candidate for prisoner swap between the United States and Russia. That’s according to a statement by one of his lawyers for Russian media. The latest court hearing in Vinnik’s case�

Unsealed superseding indictment against Sam Bankman-Fried includes 12 criminal charges

[Feb 23, 2023 9:06 AM] The indictment against the former FTX CEO included an additional charge for conspiracy to commit bank fraud and details on his alleged unlawful political contributions.

CoinEx crypto exchange sued by New York for failing to register with state

[Feb 22, 2023 9:58 PM] The NY Attorney General is looking for a court order to remove the exchange from the state and wants it to block all internet addresses originating from New York.