Nissan, a Japanese automotive brand, has made several developments in its brands over the years. It also aims to change the narratives of automobiles in the coming years. To embrace the future of tech...
Tag: filings
FEC Filings Reveal Rep George Santos Received Max Donations From FTX
Exchange News The two former FTX workers solely gave money to unsuccessful House candidates. Donations to Santos don’t seem out of the ordinary coming from Salame. The crypto sector is still feeling t...
Keep an eye out for major company NFT trademark filings this year
Crypto proponents would be wise to keep their eyes on nonfungible token (NFT) and metaverse trademark applications this year, which are “reliable signals” of future-use plans. Speaking to Cointelegrap...
New Court Filings Reveal FTX Owes Money to Apple, Binance, and More
3 hours ago | 2 mins read Editors News The list contains media companies, universities, airlines, and charities. The document does not contain the due amount to each creditor. According to court docum...
BlockFi has no ‘secret financials’ after filings show $1.2b exposure to FTX, Alameda
Failed crypto lender BlockFi says it “disclosed accurate information” to a New Jersey bankruptcy court after an unredacted court filing showed the firm has a $1.2 billion exposure to troubled exchange...
FTX investors included Robert Kraft, Paul Tudor Jones: new filings
FTX founder Sam Bankman-Fried leaves the courthouse following his arraignment in New York City on December 22, 2022. Ed Jones | Afp | Getty Images It wasn’t just Tom Brady and Gisele Bündchen. T...
Court filings show FTX execs lavished over $40m on hotels
FTX bankruptcy documents filed in the Delaware bankruptcy court show the exchange’s disgraced founder, Sam Bankman-Fried and executives lavished over $40 million on luxury living and “crazy” expenses ...
FTX spent $40M on food, flights, and hotels in just 9 months: Court filings
FTX’s Bahamian company spent a staggering amount of money on luxury hotels and accommodation, flights, and food just nine months before the exchange’s collapse, court filings revealed. In bankruptcy ...
Ripple Denies Allegations As SEC Case Sees New FIlings
As the legal battle between Ripple Labs and the U.S. Securities and Exchange Commission (SEC) approaches its final deadlines before Judge Analisa Torres is set to deliver her verdict, American journal...
Public filings reveal a $3B crypto trader who still lives with his mom
A 25-year-old crypto investor who traded nearly $2 billion (3 billion Australian dollars) worth of crypto in 2021 ran his crypto empire from the comfort of his parent’s home in Sydney, Australia, acco...
Non-US FTX customers want private info redacted from bankruptcy filings
A group of non-U.S. FTX customers are pushing to have their names and private information redacted from court documents as part of the crypto exchange’s Chapter 11 bankruptcy process. In a Dec. 28 joi...
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...
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...
Auros bankruptcy protection filings show funds tied up on FTX
Market making firm Auros filed to begin bankruptcy proceedings in the British Virgin Islands, court documents show. A digital asset market maker and algorithmic trading platform, Auros maintaine...
As it tries to boost confidence, filings reveal that Binance’s books are a black box
Join Our Telegram channel to stay up to date on breaking news coverage Binance, the largest cryptocurrency exchange in the world, is working to restore confidence following a spike in customer withdra...
The Block: Crypto bankruptcy filings: From 3AC to BlockFi
Just as the aftermath of the Terra crash in May triggered the downfall of some of the biggest crypto companies over the past six months, FTX’s unraveling may kick off a new wave of bankruptcy fi...
New FTX CEO Paid $1,300 an Hour, Court Filings Show
John Ray, the seasoned expert brought in to tidy up the wreckage of collapsed crypto exchange FTX, is billing $1,300 per hour for his trouble, court documents filed on Sunday show. Restructuring exper...
5 Key Highlights From FTX Bankruptcy Filings
By now, most in the cryptocurrency community have likely seen the FTX bankruptcy filings. And as FTX’s new CEO John Jay Ray III put it, the internal management of the company was “a complete failure.”...
The FTX bankruptcy filings are a doozy. We bring you the highlights.
Bankruptcy lawyers for crypto exchange FTX filed 41 pages of legal documents full of fresh details about how ex-CEO Sam Bankman-Fried ran — or didn’t run — the company and the myriad of flaws in the f...
FTX Court Filings Claim Firm’s Fraud and Mismanagement
The post FTX Court Filings Claim Firm’s Fraud and Mismanagement appeared first on Coinpedia Fintech News The court filings by FTX’s Bahamian liquidators claim that there are signs which point towards ...
FTX bankruptcy filings highlight ‘complete failure of corporate controls’
Fresh FTX bankruptcy filings called out Sam Bankman-Fried and the rest of the failed crypto exchange’s leadership for a “complete failure of corporate controls” and cited the former ...
Bahamian FTX Liquidators Cite ‘Serious Fraud and Mismanagement’ in Court Filings
“The Joint Provisional Liquidators’ findings to date indicate that serious fraud and mismanagement may have been committed” with respect to the group, said the document filed in the U.S. Bankruptcy Co...
FTX’s New Leadership Is in Touch With Regulators, May Have Over 1M Creditors, New Filings Say
The document, filed to the federal court database system PACER late Monday, provided the first true glimpse of the crypto exchange’s last day prior to filing for bankruptcy and its first few day...
Analysis of FTX’s Balance Sheet
November 12, 2022, 7:30PM EST • 2 min read Quick Take Financial Times publishes leaked FTX balance sheet dated to Thursday, November 10, 2022 ~$900mm liquid assets to ~$8,860mm liabilities, a ~9.85x ...
Possible Legal Filings Could Clarify FTX’s Relationship to Alameda; Bitcoin Hovers Near $17K
The largest cryptocurrency by market capitalization was recently trading at $16,970 a more than 4% gain over the past 24 hours as investors filled with new hope about the economic future returned to r...
Visa, PayPal, Western Union Submit Crypto Trademark Filings with USPTO
Amid the crypto market fall, Visa, PayPal, and Western Union filed new trademark applications involving crypto and Web3 products and services this month. Top financial services providers Visa (NYSE: V...
Find Here What’s Inside The Visa’s Trademark Filings
Visa recently filed two trademark applications that dives deeper into the launching of a crypto industry. This huge step by Visa will work as an extra-toppings on the crypto market with this trademark...
Latest Visa Trademark Filings Hint at Crypto Wallet Plans
Global credit card giant Visa has made a number of recent trademark applications hinting at a larger move into crypto markets. On Oct. 27, licensed trademark attorney Mike Kondoudis revealed the lates...
Western Union Trademark Filings Signal Crypto, Web3 Exploration
Recent trademark filings could imply that Western Union wants to launch its own virtual currency exchange and cryptocurrency token The financial services company has plans to expand offerings into man...