The Celsius bankruptcy case is still pending in the United States Bankruptcy Court for the southern district of New York State, which has established a new deadline for the submission of documents rel...
Tag: Court
New FTX CEO Paid $1,300 an Hour, Court Filings Show
John Ray, the seasoned expert brought in to tidy up the wreckage of collapsed crypto exchange FTX, is billing $1,300 per hour for his trouble, court documents filed on Sunday show. Restructuring exper...
FTX Owes Over $3 Billion to 50 Largest Creditors: Court Filing
Collapsed crypto exchange FTX owes nearly $3.1 billion to its top 50 creditors, as per filing from its Chapter 11 bankruptcy protection proceedings. It was earlier reported that the company may have m...
Celsius bankruptcy victims get proof-of-claim deadline from US court
The ongoing case of the Celsius bankruptcy continues as the United States Bankruptcy Court in the southern district of New York State approved a new filing deadline. According to an official document,...
Court sets Jan. 3 deadline for Celsius customers to file claims in bankruptcy case
The deadline for Celsius customers to file a claim in the company’s bankruptcy case is Jan. 3, 2023. The bankruptcy court handling Celsius’s case set Jan. 3 as the bar date, the last day credito...
FTX Starts Strategic Review and Seeks the Court for Approval to Pay Important Vendors
42 mins ago | 2 mins read Editors News FTX said on Saturday that it has started a strategic evaluation of its worldwide assets. Debtors of FTX are in discussions with financial services company Perell...
Albanian Court Confirms the Extradition of Thodex’s CEO to Turkey (Report)
The Albanian authorities will reportedly extradite the notorious Faruk Fatih Ozer (CEO of the distressed crypto exchange Thodex) to Türkiye. He escaped his homeland last year after allegedly defraudin...
Thodex founder Faruk Ozer Approved Extradition To Turkey from Albanian Court
Thodex founder was imposed extradition to Turkey by Albanian court. He fled away with $2 billion of investor’s money. Change of laws regarding crypto in Turkey. End of Escape The fugitive founder, Fa...
‘Razzlekhan’ bitcoin laundering case to include classified information
The story of the “Razzlekhan” rapper who allegedly laundered billions in stolen bitcoin with her husband has taken another twist: The trial will include classified information. A district court ...
Albanian Court Approves Extradition of Crypto Exchange Thodex Founder to Turkey – Exchanges Bitcoin News
A court in Albania has ordered the extradition of the fugitive founder of cryptocurrency exchange Thodex to Turkey, where he is sought for fraud and other crimes. Faruk Ozer was arrested in Albania th...
Court Filing, Vox Interview, Bahamas Seizure, And More
– Advertisement – As the FTX debacle unravels, more shocking facts come to light. For the past two weeks, the entire crypto industry and, I dare say, the whole finance world has been left ...
Biden Administration Will Ask Supreme Court To Resume Student Loan Forgiveness Program
Topline President Joe Biden’s administration plans to ask the Supreme Court to reinstate a student debt forgiveness program that has been held up by lower court decisions, as legal disputes prev...
Oldest Bitcoin holders start selling; FTX court filing reveals SBF’s $1B loans from Alameda
The biggest news in the cryptoverse for Nov. 17 includes the high selling tendency of Bitcoin holders older than 10 years, SBF’s $1.6 billion personal loan from Alameda Research, and Bitcoin and Ether...
New FTX CEO Blasts Sam Bankman-Fried In Court Filing
In sharp criticism of Sam Bankman-Fried’s style of management, the new FTX CEO John Ray revealed his stance on the company’s activities. Ray said the FTX situation was unlike any corporate failure he ...
FTX bankruptcy court filing reveals Alameda gave $1.6B in loans to SBF, others
A Nov. 17 court filing from new FTX CEO officer John Ray III revealed that the former CEO of the bankrupt crypto exchange Sam Bankman-Fried got $1 billion in personal loans from Alameda Research. The ...
Alameda Secretly Exempted from FTX’s Auto-Liquidation Engine: Court Filing
The revelations surrounding FTX’s downfall continue with full force. Now, according to the most recent court filings, Alameda Research – SBF’s trading firm, had some privileges. The trading firm of Sa...
FTX New CEO Reveals More SBF Scandals In Court Filing
The new CEO of collapsed crypto exchange FTX, John Ray III, has filed an initial statement with the U.S. Bankruptcy Court for the District of Delaware, making a scathing judgment of Sam Bankman-Fried ...
FTX Court Filings Claim Firm’s Fraud and Mismanagement
The post FTX Court Filings Claim Firm’s Fraud and Mismanagement appeared first on Coinpedia Fintech News The court filings by FTX’s Bahamian liquidators claim that there are signs which point towards ...
FTX New CEO John Ray Reveals More Scandals In Court Filing
The new CEO of collapsed crypto exchange FTX, John Ray III, has filed an initial statement with the U.S. Bankruptcy Court for the District of Delaware, making a scathing judgment of Sam Bankman-Fried ...
Bahamian FTX Liquidators Cite ‘Serious Fraud and Mismanagement’ in Court Filings
“The Joint Provisional Liquidators’ findings to date indicate that serious fraud and mismanagement may have been committed” with respect to the group, said the document filed in the U.S. Bankruptcy Co...
Justice Department advises crypto lawyers not tip off clients about investigations
The Department of Justice doesn’t want lawyers tipping off their clients about investigations, a representative cautioned. “We recommend that the private sector, when we are dealing with DeFi or...
UAE Unveils First Blockchain-Based Commercial Court Amid Growing Crypto Adoption ⋆ ZyCrypto
Advertisement     Abu Dhabi’s financial hub aims to enhance the efficiency of commercial litigation with blockchain technology. The Gulf country is also exploring the ...
FTX Assets Overseen By Bahamas Supreme Court
Editors News The security regulators are working with the Bahamas police to investigate the exchange. Bahamas security commission has acted rapidly to protect the clients. According to the official no...
Several Kentucky supreme court justices sound skeptical of near-total abortion ban
Several Kentucky supreme court justices on Tuesday sounded skeptical of the state’s abortion ban, one of the most restrictive in the U.S., during oral arguments in a case that will decide whethe...
Bahamas’ supreme court approves ‘provisional liquidators’ for FTX
The Supreme Court of the Bahamas has approved two provisional liquidators to oversee the assets of crypto exchange FTX Digital Markets, which is headquartered in the country. According to a Nov. 14 an...
Court Approves Coinbase’s Request of Amicus Brief in Ripple Lawsuit
6 hours ago | 2 mins read Exchange News Amici curiae brief filing requests were granted Monday by Judge Analisa Torres. A friend of the court brief in the ongoing dispute was filed by Coinbase two wee...
Bahamas supreme court appoints liquidators for FTX assets
Bahamas Securities Commission revealed that the country’s supreme court has approved the appointment of Kevin Cambridge and Peter Greaves of PricewaterhouseCoopers as the provisional liquidators of th...
Apple vs Epic Games Legal Battle Continues in Court of Appeals
Apple maintained that Epic Games lost the court trial because the false accusation of anti-competitive conduct did not convince the presiding judge. Legal representatives of Apple Inc (NASDAQ: AAPL) a...
Biden’s Student Loan Forgiveness Plan Kept On Hold As Court Sides With GOP States
Topline The Biden Administration will remain blocked from dispersing student loan forgiveness to millions of borrowers, at least while litigation against its policy plays out, as a federal appeals cou...
Antitrust battle over Apple’s app store goes to appeals court
SAN FRANCISCO — Apple is heading into a courtroom faceoff against the company behind the popular Fortnite video game, reviving a high-stakes antitrust battle over whether the digital fortress shieldin...
Bahamas Regulator Freezes FTX Assets — Supreme Court Appoints Provisional Liquidator – Regulation Bitcoin News
The Bahamas Securities Commission has frozen the assets of FTX Digital Markets and related parties. The financial regulator said the prudent course of action is to put the crypto firm “into provisiona...
Ripple Supported by This Token Burner in Court, Here’s What to Know
Yuri Molchan Another crypto company has stepped in to support Ripple giant in court Contents New ally stands with Ripple SEC defeats Ripple ally in court Reaper Financial, LLC, has filed a motion to s...