Bahamas Supreme Court on Nov. 21 ordered bankrupt crypto exchange FTX to indemnify and reimburse the Securities Commission of Bahamas (SCB) for expenses it will incur while safekeeping its digital ass...
Tag: ordered
Bahamian securities regulator ordered the transfer of FTX’s digital assets
The Securities Commission of the Bahamas (SCB) said it had ordered the transfer of all digital assets of FTX Digital Markets (FDM) to a digital wallet owned by the commission on Nov. 12. In a Nov. 17...
Bahamas Government Says It Ordered SBF to Hack FTX
Key Takeaways Sam Bankman-Fried conducted last week’s nine-figure FTX hack under the instruction of the Securities Commission of The Bahamas. FTX has filed a motion with the court claiming the Commiss...
Bahamas watchdog ordered FTX to send digital assets to its wallet
The Securities Commission of Bahamas revealed on Nov. 18 that it directed FTX to transfer digital assets under its control to the Commission’s wallet on Nov. 12. Securities Commission of The Bahamas A...
Bahamas Securities Regulator Says It Ordered FTX Crypto Transferred to Government Wallets
“Mr. Bankman-Fried, the co-founder, and controlling owner of all of the Debtors and of FTX DM, appears to be supporting efforts by the JPLs to expand the scope of the FTX DM proceeding in the Ba...
Find Why US Officials Ordered This Crypto Issuer to Freeze $19M
The after-effect of FTX Collapse has been seen clearly as the Federal law enforcement asked the crypto issuer, Paxos, to freeze assets associated with four ether addresses as investigations into FTX c...
FTX Japan Ordered by Regulator to Suspend Operations
According to a formal statement released on Thursday, the local branch of FTX has been instructed to cease operations by Japan’s Financial Services Agency. The order stated that the regulator wants FT...
Alex Jones Ordered To Pay Another $473 Million For Sandy Hook Conspiracy Theories
Topline A Connecticut judge on Thursday ordered Alex Jones and his company, Free Speech Systems, to pay $473 million in punitive damages for spreading conspiracy theories about the Sandy Hook Elementa...
Drake And 21 Savage Ordered By Judge To Stop Promoting Fake ‘Vogue’ Cover
Topline A federal judge issued a restraining order against rappers Drake and 21 Savage preventing them from using a fake Vogue cover to promote their new album Her Loss, days after the magazine’s publ...
FTX Japan ordered by country’s financial regulator to suspend operations
Japan’s financial regulators have ordered FTX’s Japan arm to suspend operations in the country. Citing FTX Japan’s suspension of crypto withdrawals, the Financial Services Age...
Coinbase Ordered by BaFin to Ensure Proper Business Reorganization
The German offshoot of American cryptocurrency trading firm, Coinbase Global Inc has been ordered by the Federal Financial Supervisory Authority known as BaFin to ensure it achieves a proper business ...
Coinbase Germany ordered to address risk management by BaFin
Germany’s financial supervisor, BaFin, has ordered the German branch of crypto exchange giant Coinbase to “ensure proper business organization,” the regulator wrote in an official statement published ...
Crypto Exchange Coinbase Germany Ordered by Regulator to Tackle “Organizational Deficiencies”
The Federal Financial Supervisory Authority, known as BaFin, said Coinbase Germany was in violation of standards set by the German Banking Act. The announcement referenced Section 25a (1) of the Act, ...
Do Kwon Ordered A Staff To ‘Doctor’ LUNA’s Price, South Korean Prosecutors Claim
Do Kwon, the co-founder and Chief Executive Officer (CEO) of Terraform Labs, is now in hotter water following a crucial discovery made by South Korean prosecutors that could undermine his claims of in...
Obtained private conversation reveals Do Kwon ordered employee to manipulate LUNA’s price
Prosecutors in South Korea have made the accusation that Terra’s founder, Do Kwon, gave instructions to one of his workers to manipulate the price of Terra (LUNA). As evidence, the prosecutors have ci...
Freeport-McMoRan’s Turn to the Upside Is Just What the Dr. (Copper) Ordered
By BRUCE KAMICH Oct 24, 2022 | 01:30 PM EDT Stocks quotes in this article: FCX Copper producer Freeport-McMoRan ( FCX) finished the past week with a good upside rally on the heels of a slim earnings b...
China’s state banks reportedly ordered to buy stocks to contain selling
Chinese stocks retreated on October 24, following data emerging on the health of the Chinese economy, as well as moves by President Xi to secure a third term. Reportedly Chinese banks have been order...
Alex Jones Ordered To Pay Nearly $1 Billion To Sandy Hook Parents
Topline A Connecticut jury on Wednesday ordered Alex Jones to pay $965 million to the families of several Sandy Hook elementary school shooting victims, following the conspiratorial radio host’s lates...
Bitcoin mining facility ordered to shut down as new ordinance goes into effect
A bitcoin mining facility in Niagara Falls, NY, was ordered to shut down due to a zoning ordinance issue. The city sent a cease and desist notice to Bit Digital regarding a site owned and operated by ...
Independent Examiner Ordered to Produce Interim Report About Crypto Lender Celsius
Pillay’s interim report will mark the “first time the court will hear from an independent, neutral third party on a number of critical issues in the case,” Dov Kleiner, a partner at law firm Kleinberg...
Do Kwon’s ordered to surrender South Korean passport within two weeks or its revoked
Woes facing troubled Terra Labs founder Do Kwon are deepening after South Korean authorities threatened to revoke his passport. According to authorities, Kwon, whose whereabouts remain unknown, has b...
Just What The Doctor Ordered
“But the Commitment is still important, because it illustrates the glaring contrast between the two … [+] parties — especially on contentious issues like health care — and lays the groundw...
SEC Ordered to Handover Hinman Documents
Judge Analise Torres has ordered the U.S. Securities and Exchange Commission (SEC) to turn documents relating to former Division Director William Hinman over to Ripple Labs. U.S. District Court Torres...
Here’s What Would Happen If Putin Ordered A Nuclear Strike In Ukraine
Topline Russian President Vladimir Putin is preparing to annex swathes of occupied Ukrainian territory and vowed to defend Russian territory by any means necessary last Wednesday, including using nucl...
2.5 Million Ordered To Evacuate And Thousands Without Power As Florida Braces For Storm
Topline Around 2.5 million people across Florida have either been ordered or advised to evacuate their residences, while more than 31,000 homes faced power outages early on Wednesday, as the state bra...
NY bank ordered to share client user data in IRS crypto tax probe
The Internal Revenue Service (IRS) has issued a court summons forcing M.Y. Safra Bank to share the details of a client’s users in order to crack down on tax evasion in relation to crypto transactions....
Brazil’s ‘Bitcoin Pharaoh’ Ordered to Reimburse Conned Investors With $3.7B (Report)
The Brazilian authorities reportedly ordered Glaidson Acácio dos Santos (known as “Bitcoin Pharaoh”) to deposit 19 billion BRL (nearly $3.7 billion) in court. This sum will be transferred to more than...
Tether Ordered by New York Judge to Document USDT Backing
A longstanding crypto price manipulation case between Tether and Bitfinex and some of its users may be turning against the stablecoin firm as the presiding judge has ordered the firm to provide eviden...
Accused ‘Cryptoqueen’ Henchman Ordered Extradited to the United States
A U.K. Judge on Tuesday ordered OneCoin associate Christopher Hamilton to be extradited to the United States to face charges of money laundering and wire fraud stemming from the OneCoin scam. Hamilton...