1 / 1 Relevant items tagged with #CourtFilings

Posts

Warren Rival for Senate Race John Deaton Argues for Coinbase in SEC Challenge

[Apr 26 12:58 PM] Lawyer-turned-politician John Deaton further reinforced his credentials as an outspoken crypto ally on Friday, filing a friend-of-the-court brief in Coinbase Inc.'s (COIN) effort to get a higher U.S. court to rule on a central question about when a…

Coinbase Seeks to Take Core Question in U.S. SEC Case to Higher Court

[Apr 12 6:13 PM] Coinbase is seeking to rip the bandage off of a legal impasse at the center of the crypto industry's fight with the U.S. Securities and Exchange Commission (SEC), filing an interim appeal on Friday that would ask a higher federal court to drill…

FTX Files Reorganization Plan to End Bankruptcy

[Dec 18, 2023 3:36 AM] Asset values for creditor claims will be calculated at prices on the day FTX filed for bankruptcy in November 2022, the plan says.

Genesis Sues Gemini to Recover 'Preferential Transfers' Worth $689M

[Nov 22, 2023 1:34 AM] Crypto lender Genesis Global Capital has sued cryptocurrency exchange Gemini Trust, its former business partner, to recover more than $689 million.

Crypto Lender Hodlnaut to Be Liquidated, Court Filing Shows

[Nov 10, 2023 8:09 AM] Defunct cryptocurrency exchange Hodlnaut will be wound up, according to a note from the company’s former interim judicial managers, Aaron Lee and Angela Ee.

Celsius Network Files 'Adversary Complaint' Against EquitiesFirst to Recover Assets

[Sep 6, 2023 3:02 PM] EquitiesFirst, a private lender, owed Celsius $439 million of assets as of July 2022.

Larry David’s Superbowl Ad Casts Doubt on FTX.US Separation, DOJ Says

[Sep 4, 2023 3:19 AM] Sam Bankman-Fried says the FTX exchange’s bankruptcy isn’t relevant to the October fraud trial

Gemini and Genesis Fight Back Against SEC Lawsuit, Seek Dismissal of Allegations

[May 29, 2023 11:30 AM] Gemini Trust Company and Genesis Global Capital filed a court document on May 26, 2023, seeking the dismissal of a lawsuit brought by the U.S. Securities and Exchange Commission (SEC). The regulatory body had accused the two crypto firms of…

Coinbase’s SEC Complaint Draws Allies Depicting U.S. Regulator as Crypto Bully

[May 11, 2023 11:20 AM] Crypto insiders are tying themselves to Coinbase (COIN) as the company seeks to blow up the U.S. Securities and Exchange Commission’s (SEC) “come in and register” crusade aimed at the digital assets sector.

Washington Townhome Tied to Disgraced FTX Co-Founder Listed for $3.28 Million Amid Controversy and Bankruptcy

[Jan 24, 2023 9:30 AM] A Washington, D.C., townhome tied to FTX co-founder Sam Bankman-Fried has been listed on the market for roughly $3.28 million. The property was purchased by Bankman-Fried’s brother’s nonprofit, Guarding Against Pandemics, for the same…

FTX Bahamas co-CEO Ryan Salame blew the whistle on FTX and Sam Bankman-Fried

[Dec 14, 2022 10:15 PM] Court filings show Ryan Salame tipped off the Bahaman securities regulator, telling them that FTX was sending customer funds to Alameda Research.

Bankruptcy Lawyers Say FTX Was Operated by ‘Inexperienced and Unsophisticated Individuals’

[Nov 23, 2022 11:30 AM] On Tuesday, the attorneys representing FTX told the court that a “substantial amount of assets have either been stolen or are missing” and further stressed to the bankruptcy court that FTX executives left the lawyers James Bromley and Sullivan…