On Wednesday night, the financial advisors of the cryptocurrency exchange FTX unveiled its complete list of institutional creditors in an official court filing. This document not only names the compan...
Tag: Documents
Unredacted Financial Documents Show Blockfi’s $1.2 Billion Connection With FTX, Alameda Research – Bitcoin News
Unredacted documents mistakenly sent to the bankruptcy court indicate that the now-defunct crypto lender Blockfi had more than $1.2 billion tied up with FTX and Alameda Research. The accidentally reve...
Classified Documents Found At Mike Pence’s Home
Topline Several records marked classified were found at former Vice President Mike Pence’s Indiana home last week, according to multiple reports, in a search prompted by the discovery of sensitive doc...
Manchin Says Biden Should ‘Have A Lot Of Regrets’ After FBI Finds More Classified Documents
Topline Sen. Joe Manchin (D-W.Va.) said Sunday President Joe Biden should “have a lot of regrets” about how he handled classified documents, following the FBI’s discovery of additional classified reco...
DOJ Finds More Classified Documents Following Search Of Biden’s Wilmington Residence
Topline The Justice Department discovered additional documents including some with classified markings at President Joe Biden’s Wilmington residence following a thorough search of the property on Frid...
Court documents show Genesis had $5.1B in liabilities
Bankruptcy court documents filed by Genesis interim CEO Derar Islim show that the now-defunct crypto lending platform owed $5.1 billion to its creditors weeks before it paused withdrawals following th...
House Oversight Chair Demands Visitor Logs From Biden’s Home As GOP Vows To Investigate Classified Documents
Topline House Oversight Committee Chair James Comer (R-Ky.) demanded the White House release visitor logs from President Joe Biden’s Wilmington, Delaware, home following revelations that classified do...
Who Is Robert Hur, The Special Counsel Investigating Biden’s Classified Documents?
Topline Attorney General Merrick Garland appointed Robert Hur Thursday to serve as an independent special counsel investigating classified White House documents found at President Joe Biden’s home and...
Ex-Biden Staffers Questioned By Feds Over Classified Documents, Report Says
Topline Federal authorities have interviewed multiple Obama Administration aides who worked for President Joe Biden while he served as vice president about the discovery of classified documents at Bid...
Regulator hits back at Ripple over sealing final judgment documents
As the cryptocurrency community awaits the final judgment in the Ripple and Securities Exchange Commission (SEC) case, both parties are currently entangled in a tussle regarding sealing certain docume...
‘I Don’t Know’ Contents Of Classified Documents Found In Private Office
Topline President Joe Biden said Tuesday he’s unaware of the contents of a handful of classified documents recovered from his former private office at a D.C. think tank last year, telling reporters th...
Will Hinman Documents Become Public Soon? As Ripple Opposed SEC Motion to Keep Them Sealed
– Advertisement – “We Will Know ‘Shortly’” Will The Hinman Documents Become Public? Hogan & Hogan partner Attorney Jeremy Hogan has asserted that the XRP community will soon find...
FTX Co-Founder’s Alleged Extravagance Comes to Light in Bankruptcy Court Documents – Bitcoin News
Following the court filing that shows FTX co-founder Sam Bankman-Fried (SBF) wants access to FTX’s $460 million in Robinhood shares, Delaware bankruptcy court documents show tens of millions were spen...
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...
SEC Attempts To Seal Crucial Documents in XRP Lawsuit With Ripple
The U.S. Securities and Exchange Commission (SEC) has filed to seal certain critical documents relating to its lawsuit against the San Francisco payments company Ripple. Last week, the SEC motioned to...
SEC Is Still Not Ready To Reveal ‘The Hinman Documents’ To The Public
It’s been a while now that in an ongoing lawsuit, Ripple was continuously requesting its opponent, the US Securities and Exchange Commission (SEC), to provide the draft of the Hinman 2018 speech. But ...
SEC Attempts to Conceal the Hinman Speech Documents
Bitcoin News The SEC submitted a motion to seal the summary judgment document on December 22. SEC’s recent request contends that its mission outweighs the “public’s right” to access documents that hav...
SEC seeks to keep Hinman documents hidden in Ripple case
The United States Securities and Exchange Commission (SEC) has requested to seal the infamous Hinman Speech documents, claiming that they are not relevant to the court’s summary judgment decision. The...
SEC vs Ripple: SEC Filed a Motion to Seal Summary Judgement Documents
On Dec. 22, 2022, Security and Exchange Commision (SEC) filed a motion to seal certain documents filed in connection with the Motions for Summary Judgment. SEC Filed Motion According to the filed moti...
Pro-Ripple Attorney Says SEC Lost its Privilege Over Hinman’s Documents
– Advertisement – Attorney Hogan said the U.S. SEC had lost its privilege issue over Hinman’s documents. In a tweet today, Hogan & Hogan law firm partner attorney Jeremy Hogan reiterat...
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 ...
Ripple, SEC sought to seal ‘these documents’ as XRP opts for bravery
Both Ripple and the SEC filed new motions asking for the documents’ closure. XRP preferred to follow an uptick in the last 24 hours despite risks of decline. The jury involved in the Ripple [XRP] case...
Attorney Hogan Is Curious to Know the Content of Hinman’s Documents As SEC Insists They Are “Privileged”
– Advertisement – Hogan is curious about the content of Hinman’s documents. Top United States attorney Jeremy Hogan has reacted to the SEC’s recent request to seal the drafts of William H...
XRP Community Attorney Explains What Is Stopping Ripple From Releasing Hinman’s Documents
– Advertisement – Attorney Deaton has explained what’s stopping Ripple from releasing the drafts of Hinman’s 2018 controversial speech. With Ripple announcing in October that the SEC has h...
Court Documents Say FTX Boss Ryan Salame Snitched on SBF 2 Days Before the Bankruptcy Filing – Bitcoin News
According to court documents associated with the FTX bankruptcy proceedings, on Nov. 9 — two days before the company filed for Chapter 11 bankruptcy protection — FTX co-CEO Ryan Salame told Bahamian a...
SBF Planned to Blame Everyone Else but Himself for FTX Collapse, Leaked Documents Reveal
Disgraced FTX ex-CEO SBF was planning to blame everyone else except himself in a leaked testimony intended for a Congress hearing. Sam Bankman-Fried (SBF) reportedly planned to blame everyone, but him...
Wrongly Published Documents Led This Crypto Miner To be Delisted By Mistake
Join Our Telegram channel to stay up to date on breaking news coverage Argo Blockchain, one of the largest crypto mining companies, is discussing selling company assets. The company has also revealed ...
Documents reveal Alameda Research bought FTX stake from Binance
The 2021 sale of FTX equity owned by Binance in exchange for FTX Token (FTT) and BUSD was purchased by Alameda Research, according to documents distributed as part of the Series B-1 that Protos review...
Singapore Court Request 3AC Founders to Provide Key Documents
During a virtual hearing for the Southern District of New York Bankruptcy Court on December 02, 2022, Judge Martin Glenn stated that the liquidators for 3AC (Three Arrows Capital) will have to present...