Previously, Zipmex said it was in “advanced stages of negotiation” with two potential investors. The Securities and Exchange Commission (SEC) of Thailand has filed a police complaint against crypto e...
Tag: files
Regal Cinemas Parent Company Cineworld Files For Bankruptcy In U.S.
Topline Cineworld, the parent company of Regal Cinemas and the second-largest largest movie theater chain in the world, filed for Chapter 11 bankruptcy in the U.S. on Wednesday, after the theater indu...
Celsius network files motion to allow some customers to withdraw assets
Join Our Telegram channel to stay up to date on breaking news coverage Celsius, a troubled crypto lender that filed for bankruptcy two months back, has filed a motion with the US Bankruptcy Court to p...
Celsius Files to Resume Withdrawals for Select Customers
Several weeks after filing for bankruptcy protection, the troubled cryptocurrency lender, Celsius Network, is seeking court approval to allow a small group of customers to withdraw their digital asset...
Celsius Wallet Holders Files Suit Reclaiming 22.5 Million USD in Crypto Assets
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Kyle Roche files to withdraw from class-action practice after video leak
In the wake of allegations made by CryptoLeaks, high-profile crypto lawyer Kyle Roche has filed to withdraw as counsel on several crypto class-action lawsuits. According to a series of court records r...
Good news to all Celsius users as it files a new motion 1
Celsius has released a new update saying that it had just submitted a new motion which will see select platform users will be able to take funds. According to the statement, the firm noted that it fil...
Celsius Seeks To Open Custodian Account Fund Withdrawals, Files Motion
Bankruptcy ridden crypto company Celsius had on Thursday filed a motion seeking to reopen customer withdrawals. The motion sought entry of an order authorizing the debtors to reopen withdrawals for cu...
US politician’s letter demands crypto firms turn over anti-fraud files
Crypto exchanges Binance.US, Coinbase, FTX, Kraken, and KuCoin have received a letter from one of the US government’s leading investigative bodies demanding they prove that they’ve been sticking to a ...
Tesla rival files a ‘shelf offering’ with the SEC
Lucid Group Inc (NASDAQ: LCID) is down 8.0% on Tuesday after the electric vehicles manufacturer revealed to have filed a “shelf offering” with the U.S. Securities and Exchange Commission. How much cou...
Crusoe Energy Files Lawsuit Against Rival Alkane Midstream
Bitcoin News Alkane CEO Ryan Blazei was quoted as saying the trial was “disappointing.” In April of 2022, Crusoe Energy was able to secure $505 million in funding. On August 22, 2022, Crusoe Energy, w...
Coinbase Files SEC Petition Calling for Fair Crypto Regulation
Coinbase – one of the world’s largest and most powerful digital currency exchanges – is not happy with the Securities and Exchange Commission (SEC), claiming the agency has not implemented efficient c...
Celsius Files Lawsuit Against KeyFi: Claims Millions Stolen From its Wallets
Last month, KeyFi, a DeFi startup, filed a suit against Celsius, its business partner. Now, responding to that, Celsius has filed a lawsuit against KeyFi CEO Jason Stone for laundering crypto worth mi...
Bankrupt Celsius Files Counter Lawsuit Against Trading Firms for Allegedly Stealing Crypto Assets
Embattled crypto lending firm Celsius Network is suing its former business partner and the investment firm’s co-founder for deceit, incompetence and unauthorized possession of property. In a complaint...
Celsius Files Lawsuit Against Ex-Investment Manager Over Stolen Assets Worth Millions of Dollars
Celsius Network served its former Investment manager, Jason Stone and KeyFi Inc., with a suit claiming he took advantage of his position to steal assets worth millions of dollars for personal profit. ...
OpenSea Files Motion to Dismiss Case Alleging NFT Insider Trading Activity
The Lawyers representing OpenSea’s former product head Nate Chastain said that the NFTs don’t fall in the category of either securities or commodities. Thus, wire fraud charges aren’t applicable to th...
Samsung Securities Files Paperwork to Launch A Crypto Exchange
Seven major domestic securities companies in South Korea have filed to launch their own cryptocurrency exchanges in the country. Local newspaper NewsPim reported the new development on Monday. Accordi...
OpenSea’s Former Head of Product Files Motion to Drop Insider Trading Charges
Former OpenSea employee Nate Chastain has filed a motion to dismiss the indictment against him regarding an alleged insider trading scheme, stating that the charges by the United States government wer...
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...
Nate Chastain Files Motion to Dismiss Charges
Key Takeaways Former OpenSea employee Nate Chastain has filed a motion to dismiss the Department of Justice’s indictment against him. His legal team argues that the insider trading, wire fraud, and mo...
US Regulatory Agency Files Motion Demanding Probe of Celsius Network
Celsius Network is down 12.78% in the last 24 hours Celsius Price at the time of writing – $2.74 United States Trustee Program is overseen by the Department of Justice An administration named le...
US Regulatory Agency Files Motion Demanding Probe of Bankrupt Crypto Lender Celsius Network
A government-appointed trustee is seeking assistance while grappling with the complexities of embattled crypto lending platform Celsius Network’s (CEL) bankruptcy proceedings. In a new motion filed a ...
Bitboy Files Lawsuit Against Fellow Influencer, Claiming ‘Fragile’ Emotional State
Ben Armstrong, better known by his YouTube handle Bitboy, has filed a lawsuit against fellow influencer Erling Mengshoel (aka Atozy) who accused Armstrong of scamming his audience. According to the la...
BitConnect Founder Satish Kumbhani Wanted in India as Local Lawyer Files Complaint Over Missing Bitcoin
The SEC said in a February 28th filing that Kumbhani had possibly disappeared from India as his whereabouts were unknown. Authorities in India are now seeking BitConnect founder Satish Kumbhani after...