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Tag: Court
Hodlonaut receives massive support ahead of Craig Wright court cases
Hodlonaut, a Bitcoin influencer with thousands of followers on Twitter, has already received over $1 million in donations for his upcoming appeal of a libel case initiated by Craig Wright. Since the ...
Former OpenSea Staff Asks Court to Withdraw Insider Trading Charges
Following the indictment of Nathaniel Chastain, a former Head of Product at the Non-Fungible Token (NFT) marketplace, OpenSea, a new petition has now been filed by his lawyers, requesting the court to...
OpenSea Ex-Employee Asks Court to Dismiss Insider Trading Case
Former OpenSea product manager Nate Chastain was indicted by the DoJ in June on two charges of wire fraud and money laundering related to insider NFT trading Chastain’s lawyers are arguing NFTs don’t ...
Former OpenSea employee accused of insider trading files motion to dismiss indictment
Lawyers for former OpenSea head of product Nathaniel Chastain filed a motion to dismiss an indictment against him, according to court documents. Chastain was indicted by a grand jury on wire fraud and...
Hodlnaut Court Filings Highlight a $193 Million Shortfall, Whistleblower Condemns Crypto Lender’s Contradictory Statements – Coinotizia
The troubled crypto lender Hodlnaut shared another update after the company froze withdrawals on August 8, and then revealed the company is seeking judicial management in order to rehabilitate the sta...
Hodlnaut reports $193 million financial shortfall as it seeks court protection
Embattled crypto lender Hodlnaut reported a nearly $200 million financial shortfall in a court affidavit filed earlier this month and obtained by The Block. The affidavit supporting Hodlnaut’s applica...
Hodlnaut Court Filings Highlight a $193 Million Shortfall, Whistleblower Condemns Crypto Lender’s Contradictory Statements – Bitcoin News
The troubled crypto lender Hodlnaut shared another update after the company froze withdrawals on August 8, and then revealed the company is seeking judicial management in order to rehabilitate the sta...
Court Says Lindsey Graham Doesn’t Need To Testify To Georgia Grand Jury—For Now
Topline A federal appeals court on Sunday temporarily paused a judge’s order for Sen. Lindsey Graham (R-S.C.) to testify before a Georgia grand jury about alleged interference in the 2020 presidential...
Court Approves Celsius Plea To Sell Mined BTC To Fund Operational Expenses – crypto.news
As per recent reports, a US bankruptcy court has given the crypto lending platform Celsius the green light to sell its mined Bitcoin. The company told the court that it needed the funds for its operat...
Alleged Russian Ransomware Launderer Pleads Not Guilty in US Court
A Russian national has pleaded not guilty to laundering ransom payments of more than $400,000 extorted from hospitals and healthcare providers in the U.S. Denis Mihaqloviv Dubnikov, 29, appeared befor...
Court grants Celsius approval to sell Bitcoin profit
Embattled crypto lender Celsius has obtained court approval to sell proceedings from its Bitcoin operations for other business investments. Since the inception of the firm’s bankruptcy proceedings, Bi...
EOS token jumps 17% following court ruling on Block.one settlement
The price of EOS rose more than 17% on Wednesday, just days after a court ruling in the Southern District of New York. At the time of writing, EOS was trading at $1.51, up more than 28% over the past ...
Report Kraken CEO Doubts Decision to Ban Tornado Cash Will Survive in Court: Report
The shutdown of Tornado Cash by the US Treasury Department on August 8 has made Kraken CEO Josse Powell question the constitutionality of the decision. In an interview with Bloomberg TV on Tuesday, Po...
Court Grants Celsius Network Approval To Sell New Mined Bitcoins
6 hours ago | 2 mins read Defi News Celsius mined 432.30 BTC in July, which is equivalent to nearly $10.3 million. Judge Martin Glenn of the Bankruptcy Court reached the ruling. Troubled crypto lender...
SEC files suit against Dragonchain over $16.5 million ICO
The Securities and Exchange Commission has hit yet another 2017 initial coin offering with legal action. On August 16, the SEC filed a complaint against several business entities surrounding Dragoncha...
Embattled Crypto Lender Celsius Receives Court Approval for Bitcoin (BTC) Mining and Sales
Embattled crypto lender Celsius Network has reportedly been green-lighted to mine and sell Bitcoin (BTC) amid bankruptcy proceedings. Reuters reports that Martin Glenn, Chief Judge of the U.S. Bankrup...
J&J Unit Tells Appeals Court Only Bankruptcy Can Settle Talc Claims
A Johnson & Johnson subsidiary urged a federal appeals court to uphold the controversial legal strategy it used to move to bankruptcy roughly 38,000 lawsuits linking its talc-based products to can...
Celsius Gets Court Blessing to Sell Mined Bitcoin
The judge pointed to concerns the mining business won’t be immediately profitable Lender has received multiple bids to help fund its restructuring Cryptocurrency lender Celsius’ mining business has be...
US Court Allows IRS ‘John Doe’ Summons on California Crypto Broker
A California federal judge allowed the Internal Revenue Service to issue ‘John Doe’ summons on the SFOX Inc crypto broker and its affiliates. The IRS is specifically seeking information about U.S. tax...
New York Court rules in favor of Celsius Network to sell mined Bitcoin. More sell pressure?
A New York judge permitted Crypto lender Celsius Network to mine and sell Bitcoin (BTC) while it was in bankruptcy, less than a day after disclosing a three-month cash flow forecast that threatens to ...
SEC Not Willing To Heed Court Orders, Files Yet Another Brief to Avoid Surrendering Hinman Documents to Ripple
– Advertisement – The SEC is still not willing to surrender the draft of William Hinman’s 2018 speech. In a brief response filed by the SEC yesterday, the commission is still objecting to...
Hodlnaut Applies for Court Protection amid Liquidity Crises
Hodlnaut, a Singapore-based digital currency lending platform, has joined its counterparts in seeking out the protection of the courts with its recent application for Judicial Management. The crypto ...
Celsius’ Court Filings Show Negative Liquidity by Oct 22, CEO Under Scanner Once Again
Celsius Network’s latest court filings depicted a grim forecast for the crippled crypto lender. The documents revealed that the actual debt currently stands at $2.85 billion, as against their bankrupt...
Rising Tennis Star Jenson Brooksby Is Blazing Trails On And Off The Court
Jenson Brooksby of the United States returns a shot during a quarter final match against John … [+] MIllman of Australia on Day 7 during the Citi Open at Rock Creek Tennis Center on August 6, 20...
Coin Center Threatens To Challenge OFAC’s Ban On Tornado Cash In Court ⋆ ZyCrypto
Advertisement     Coin Center, a crypto research and advocacy society based in Washington DC, is exploring challenging OFAC’s decision to add Tornado Cash to the Speci...
Coin Center To Challenge Tornado Cash Ban By U.S Government in Court
Today, Coin Center shared that it is bracing itself to challenge the Tornado Cash ban in court by the U.S government. To the unfamiliar, Coin Center is a non-profit which focuses on solving issues rel...
Court filings reveal Celsius will run out of money by October
Embattled crypto lender Celsius Network is on track to run out of money by October, according to the firm’s latest Chapter 11 documents. Filed on Aug. 14 to the U.S. Bankruptcy Court of the Southern D...
Crypto Exchange Zipmex Granted 3-Month Protection from Singapore Court against Creditors
Zipmex, Asia’s leading digital asset exchange, said it has won creditor protection from the Singapore High Court for more than three months, gaining time to address liquidity issues. ZipmexX sus...
Coin Center Says It May Challenge Tornado Cash Ban in Court
Crypto policy non-profit Coin Center today announced it is preparing to challenge the U.S. government’s Tornado Cash ban in court. The Washington, D.C.-based advocacy group said Monday that the U.S. ...