Court filings reveal that lawyers for Sam Bankman-Fried have asked a judge to redact the names and identifying information of the two co-signers, in addition to his parents, for the former FTX CEOR...
Tag: Court
Sam Bankman Fried Pleads Not Guilty, Trial Date Set By Court
FTX founder and former CEO Sam Bankman Fried (SBF) appeared before U.S. District Judge Lewis Kaplan in a Federal Court in New York. The former executive pleaded not guilty to eight charges, including ...
South Korean court finds former Chairman of Bithumb ‘not guilty’ of fraud
Lee Jung-hoon, the former chairman of the crypto exchange Bithumb, was acquitted by a South Korean court on Jan. 3. The 34th Division of the Criminal Agreement of the Seoul Central District ruled that...
FTX court case update as of January 3, 2023
Following the collapse of the FTX crypto exchange, the platform’s founder Sam Bankman-Fried (SBF)has formally been charged in court over his role in the incident that resulted in losses running into b...
Bitcoin investors may have to wait for the ball to appear in BTC’s court. Here’s why…
New data and analysis suggested that the bear market might sustain for a while Bitcoin metrics and market indicators also painted a bearish picture for BTC The new year was not as promising as the Bi...
Court Document Reveals New Startling Details About Alameda and FTX
Recent revelations have shed light on how the problems that Sam Bankman-Fried “SBF”’s crypto trading firm Alameda has been having began a long time before the difficult year that we all experienced in...
Ripple v. SEC court case update as of January 2, 2023
The cryptocurrency community is eagerly awaiting the ruling in the Ripple and Securities Exchange Commission (SEC) case that has entered its third year. As a recap, the regulator is accusing Ripple o...
FTX Customers Owed $1.9B Ask Court to Keep Their Names Secret
A group of FTX customers located outside of the United States has asked the court overseeing the cryptocurrency exchange’s bankruptcy case to have their names withheld, court documents show. The 15 cr...
Compass Mining wins $1.5 million in court ruling against hosting provider
A judge ruled in favor of bitcoin miner Compass Mining after the company sued hosting provider Dynamics Corp in June. The company was ordered to pay a total of $1.47 million by a Delaware Court ...
Bahamas Awaits Court Order to Release $3.5B Seized FTX Funds
The Securities Commission of Bahamas (SCB) awaits court orders to release $3.5B FTX funds to its customers. While SBF reportedly withdraws over $684K. The FTX saga takes a new turn with a press releas...
Will Ripple’s New Year’s resolution hold up in court against the SEC?
As the new year approaches, XRP investors are wondering what the future holds for the sixth-ranked cryptocurrency by market capitalization. One major factor that could impact its performance is the on...
FTX creditors ask for names and info to be redacted from court filings
Several former FTX customers have asked for their names removed from court filings, according to a Wall Street Journal report on Dec. 29. In a legal filing from the day prior, customers requested a co...
Jeff Ross Roast At Center Of Supreme Court Dearth Penalty Appeal
LOS ANGELES, CA – JULY 14: Jeff Ross attends the Comedy Central Roast Of Bruce Willis on July 14, … [+] 2018 in Los Angeles, California. (Photo by Tommaso Boddi/WireImage) WireImage Comedi...
Alameda Research Wallets Activated Amid SBF Court Appearance
Exchange News Sam Bankman-Fried will appear before a No-Nonsense judge on January 3, 2023. The crypto wallets linked to Alameda Research became active with significant fund transfers. Sam Bankman-Frie...
Bankman-Fried May Plead Next Week Before Judge Lewis Kaplan In NY Federal Court
According to a report published by Reuters on December 28 that cited court records, former CEO of the FTX cryptocurrency exchange Sam Bankman-Fried is scheduled to appear in court on the afternoon of ...
Bankman-Fried may enter plea in NY federal court next week before Judge Lewis Kaplan
Former FTX CEO Sam Bankman-Fried is scheduled to appear in court on the afternoon of Jan. 3 to enter a plea on two counts of wire fraud and six counts of conspiracy against him in relation to the coll...
Investors drag Winklevoss twins to court over special products
Investors have slammed a class action lawsuit on Gemini owners, the Winklevoss. In the report that was published, the investors said that the company sold high-yield products that were not defined as ...
Supreme Court Keeps Trump-Era Border Policy In Place—For Now
Topline The Supreme Court on Tuesday allowed a controversial Covid-era policy aimed at expelling undocumented migrants to stay in place for at least a few more months, ruling in favor of Republican-le...
Sam Bankman-Fried Borrowed Hundreds of Millions of Dollars From Alameda To Buy Robinhood Shares: Court Documents
Court documents in the Caribbean are revealing new ways that former FTX CEO Sam Bankman-Fried misallocated customer funds before the exchange’s collapse. In the official Caribbean Supreme Court affida...
Ripple Ally Asks Court to Impose “Modest” Civil Penalty
Alex Dovbnya The Commission and LBRY now find themselves at an impasse regarding the remedies the SEC can seek In its new court filing, cryptocurrency startup LBRY claims that the U.S. Securities and ...
US Officials Reveal Crypto Frauds in Court Filings
Anurag is working as a fundamental writer for The Coin Republic since 2021. He likes to exercise his curious muscles and research deep into a topic. Though he covers various aspects of the crypto indu...
Ripple v. SEC court case update as of December 26, 2022
The crypto community is still awaiting the ruling in the Ripple and Securities Exchange Commission (SEC) case after initial rumors indicated the matter might be settled back on December 15. It is wort...
FTX Claims Right Over $450M Robinhood Shares in U.S Bankruptcy Court
Editors News Ownership of the shares is being disputed by three parties at present. BlockFi claims these shares had been pledged as security against $680M loan. Sam Bankman-Fried’s defunct cryptocurre...
Court To Make Hinman Docs Public Or SEC Can Still Save it?
XRP Lawsuit News: The U.S. Securities and Exchange Commission (SEC) has again brought up the Hinman emails and related documents in the XRP Lawsuit. However, the SEC already lost its assertion over th...
FTX Asks Court To Help In Conflict Over $450 Million Robinhood Shares
Multiple news agencies reported on Saturday that the bankrupt cryptocurrency exchange FTX has requested a U.S. court for assistance in a dispute over ownership of approximately $450 million worth of R...
Caroline Ellison tells court she knowingly misled lenders: Bloomberg
Caroline Ellison, the former CEO of Alameda Research, told a federal court in New York that she knowingly misled lenders about how much the firm had been borrowing from the collapsed FTX crypto exchan...
FTX Battles for Control of $450M Robinhood Shares in US Bankruptcy Court
Sam Bankman-Fried’s bankrupt cryptocurrency exchange FTX is seeking help from a United States Bankruptcy Court to gain control of $450 million worth of Robinhood shares. The portfolio holds 56 million...
FTX asks court for help in battle over $450 million in Robinhood shares
Defunct crypto exchange FTX has sought assistance from a U.S. bankruptcy court in an ongoing fight over ownership of about $450 million in Robinhood Markets stock. Specifically, 56 million share...
SEC Begs Court Not To Disclose Hinman Documents
While U.S. Securities and Exchange Commission (SEC) chairman Gary Gensler is calling for a crackdown on the crypto industry based on existing laws and jurisprudence, he may find his nemesis in Ripple ...
Select Celsius users to get their funds back: Court rulings in action
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FTX attempts to maintain ownership of Robinhood shares in court
FTX and Alameda Research are attempting to secure ownership of Robinhood stock worth over $440 million, based on a court filing dated Dec. 22. According to the text of the filing, Emergent Fidelity Te...
Sam Bankman-Fried about to appear in court on fraud charges following FTX collapse
Barbara Fried, mother of FTX founder Sam Bankman-Fried, arrives at court in New York – Stephanie Keith/Bloomberg Sam Bankman-Fried, the disgraced crypto tycoon, is expected to appear in court sh...