The record shows that FTX had about $2.5 billion in cash at the end of 2021 and 27% profit margins. Crypto exchange FTX sits as one of the companies that benefited the most from the 2021 crypto buzz, ...
Tag: Documents
FTX revenue reportedly grew 1000% in one year, leaked documents reveal
FTX was among the many crypto exchanges with a front-row seat to witness the crypto hype of 2021, back when Bitcoin (BTC) and other cryptocurrencies hit their all-time highs. Driven by massive custome...
SEC To Submit Hinman Speech Documents Yet Brings New Accusations
Since the end of 2020, the United State Security and Exchange Commission and Ripple Labs have been in a lawsuit. The SEC filed the case against Ripple, claiming it failed to register its token, XRP, a...
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...
Trump Calls For ‘Immediate Release’ Of Documents Linked To FBI Search Of Mar-A-Lago
Topline President Donald Trump on Thursday said he will not oppose release of documents tied to the Federal Bureau of Investigation’s recent search of his Mar-a-Lago residence and instead called for t...
FBI Agents Reportedly Looked For Nuclear Documents In Search Of Trump’s Home
Topline Agents from the Federal Bureau of Investigation looked for nuclear weapon-related records when they executed a search warrant at former President Donald Trump’s Mar-a-Lago home earlier this we...
FBI Reportedly Issued Subpoena And Took National Security Documents From Mar-A-Lago Months Before Raid
Topline Federal agents served a grand jury subpoena and recovered sensitive national security documents from former President Donald Trump’s Mar-a-Lago property in June before ultimately raiding the T...
Person Who Reportedly Tipped Off FBI To Mar-A-Lago Documents Was Likely ‘Very Close’ To Trump, Former Chief Of Staff Suggests
Topline A close associate of former President Donald Trump may have tipped the FBI off to the documents at Mar-A-Lago that sparked the agency’s raid on Monday, Trump’s former chief of staff suggested ...
Ripple Says SEC Is Wrong to Object Court Rulings Regarding William Hinman’s Documents
– Advertisement – The blockchain company has urged the court to deny the SEC’s objection to Judge Netburn’s ruling over Hinman’s documents. Ripple and Individual Defendants Brad Garlingho...
SEC Files Complete Package Of Objection Against Surrendering Hinman Documents to Ripple, Insisting Drafts Are Irrelevant
– Advertisement – The commission insists that Hinman’s documents contain sensitive internal communications that are irrelevant to the lawsuit. The Securities and Exchange Commission (SEC...
Will SEC Produce The Hinman Documents?
The Ripple vs. SEC case was filed in December 2020 and is making headlines to date. Initially, the lawsuit was based on the allegations that Ripple raised $1.3 billion through illegal means and its n...
Ripple files opposition to SEC’s request for ‘excess length brief’ regarding Hinman documents
The defendants of the blockchain company Ripple have filed their opposition to the Securities Exchange Commission’s (SEC) motion requesting an excess length brief and a reply brief in support of the S...
Judge Accused SEC of Hypocrisy, Orders Release of Hinman’s Documents ⋆ ZyCrypto
Advertisement     The Securities and Exchange Commission’s case against Ripple Labs lingers, and the most recent of events has seen the U.S. regulatory body hit hard b...
Benzinga CEO Jason Raznick Among Bankrupt Voyager’s Largest Creditors, Court Documents Show
Jason Raznick, CEO of media company Benzinga, has been named to the unsecured creditor committee in the Voyager Digital bankruptcy case, according to a recent court filing. In chapter 11 bankruptcy pr...
Three Arrows’ Su Zhu Had $1.4 Billion Stake in Firm: Court Documents
Three Arrows Capital co-founder Su Zhu had a $1.4 billion stake in the offshore fund that pooled together the crypto fund’s assets, according to an affidavit from co-founder Kyle Davies. In the affida...
Three Arrows Capital (3AC) Owes $3.5B to Creditors as per Documents
Recent court documents of embattled crypto hedge fund 3AC show that the company owes $2.3 billion to Genesis Asia Pacific, one of the largest lenders. As per the recent documents, more than 30 compani...
Three Arrows Capital creditors lent bankrupt fund $3.5 billion, court documents show
Collapsed crypto hedge fund Three Arrows Capital (3AC) owed 27 crypto companies $3.5 billion, according to court documents published today by 3AC’s liquidators. The largest creditor on the list ...
Three Arrows Owes Polkadot Developer Moonbeam Foundation Over $27M, Court Documents Show
The fund, however, suffered massive losses following luna’s implosion in mid-May and a market-wide decline in June, leading to its insolvency. Lawyers involved in the liquidation proceedings of Three ...
SEC vs. Ripple: Court Grants Parties’ Narrowly Tailored Requests to Redact Documents Linked to Amici’s Motion
– Advertisement – The parties’ request to redact portions of documents associated with Amici’s motion to participate in the lawsuit has been granted. U.S. District Judge Analisa Torres ha...
Ripple and SEC Request Narrowly Tailored Redactions to Documents Regarding Amici’s Motion
– Advertisement – Ripple and SEC Request Narrowly Tailored Redactions to Documents Regarding Amici’s Motion to Participate in Upcoming Expert Challenge. Ripple and the Securities and Excha...
Celsius bankruptcy documents claim $1.2 billion balance sheet gap
Beleaguered crypto lender Celsius has claimed a $1.2 billion hole in its balance sheet, according to new documents filed as part of its newly declared Chapter 11 bankruptcy in New York. Chapter 11 ban...
UK courts allow NFTs documents as evidence
The High Court of England and Wales recently enabled the delivery of court documents via NFT using the Blockchain network. This measure was taken for the trial “D’Aloja v. Binance” to give privacy to ...
Judge denies SEC’s motion to withhold key documents in Ripple case
In the SEC vs. Ripple case, the latest court filing showed Judge Netburn denied a motion by the U.S. securities regulator to withhold internal documents. The documents relate to a speech by the then D...
SEC v. Ripple: Judge Analisa Torres Takes a Decision On Parties’ Requests to Seal Vital Documents
– Advertisement – U.S. District Judge Analisa Torres has made a ruling on the parties’ request to seal documents in connection with Amici’s motion to participate in the Daubert challenge. ...
Court Documents Reveal Voyager’s Plan To Reimburse Customers, But There Is A Catch
– Advertisement – Voyager Customers Are Not Likely To Get Full Compensation. Court documents filed by temporarily defunct crypto lender Voyager have revealed that the firm is not likely ...
Circle releases documents on USDC reserves
The cryptocurrency market has been filled with speculations about the depegging of several stablecoins. Circle’s USDC stablecoin, the world’s second-largest stablecoin by market cap, has displayed a h...
Celsius carried more risk than traditional banks, investor documents show
Crypto lending platform Celsius (CEL) was riskier for users than traditional banks, according to a report by The Wall Street Journal based on investor documents. The lending platform has been facing s...
SEC counters Ripple’s move to seal judicial documents
Defendants agreed to seal documents disclosing the identity of the expert XRP Price at the time of writing – $0.3168 Ripple’s move to seal some documents made sense to a few XRP enthusiasts The SEC, o...
No Documents To Be Sealed, Claims SEC In A Letter
The SEC vs. Ripple case is heating up after Hinman’s remarks. The judge gave a verdict that the SEC must furnish more papers to avail camera examination for supporting their argument. Meanwhile, in th...
SEC counters Ripple’s move to seal ‘judicial’ documents in connection with…
The SEC, on 15 June, filed its request to seal its response to the amici motion to participate in the Daubert challenge. This move comes on the heels of testimony from an expert SEC witness – Patrick ...
SEC v. Ripple: SEC Submits 10 Documents to Support Its Attorney-Client Claim Over William Hinman’s Speech
– Advertisement – The Securities and Exchange Commission (SEC) submitted for in-camera review the 10 exemplar documents requested by the court earlier this week. According to the SEC, the...
What actions of the Top Court in New York made it first ever to step into using digital documents?
Last week, the Supreme court of New York airdropped an NFT “service token” in a monumental ruling. This ruling has created a precedent that could have a great impact on the Non-Fungible Token (NFT) sp...