Search Results for “Court”

Russian Court Sends 3 Crypto Robbers to Strict-Regime Prison

March 7, 2023 admin Attack, attackers, colony, Court, Crypto, crypto assets, Cryptocurrencies, Cryptocurrency, News, Omsk, prison, robbers, robbery, Russia, russian, sentence, sentenced, Siberia, Theft, Thieves, Tomsk, victim

Three Russians are going to spend time in high-security prison for stealing over a million U.S. dollars’ worth of cryptocurrency

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Korean Court Orders Crypto Exchange to Pay Customers Suffering From Service Outage

January 16, 2023 admin Bithumb, Bithumb service outage, korean court, Korean supreme court, Regulation, South Korea, south korean crypto exchange, South Korean cryptocurrency exchange

South Korea’s supreme court has upheld the ruling for Bithumb, the country’s largest cryptocurrency exchange, to pay damages to more

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Bankruptcy Court Terminates FTX Naming-Rights Agreement for Miami Heat Arena

January 12, 2023 admin agreement, Arena, Bankruptcy, contract, Court, Crypto, crypto exchange, Cryptocurrencies, Cryptocurrency, Deal, Exchange, Exchanges, ftx, FTX Arena, Judge, miami, Miami Heat Arena, Miami-Dade County, Naming Rights, order, partner, partnership, sponsor, Sponsorship, stadium, termination

A federal bankruptcy court in the U.S. has ended the FTX naming-rights agreement for Miami Heat’s basketball stadium. The sports

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Despite SEC Objection, Court Greenlights Billion-Dollar Asset Purchase Deal Between Binance US and Voyager

January 12, 2023 admin asset purchase agreement, Binance, court approval, Regulation, voyager

The asset purchase agreement between Binance US and bankrupt crypto lender Voyager Digital has reportedly received initial court approval despite

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$1.7M in Quadrigacx Bitcoins Move, Court Trustee EY Says Transfers Were ‘Unauthorized’

December 21, 2022 admin $1.7 million, $150 million, 33.12 BTC, accountancy firm, Big Four accounting firm, Bitcoin, Bitcoin Addresses, Bitcoin Mixer, bitcoin movements, bitcoin transfers, BTC addresses, cold wallets, Conspiracy Theories, EY, Gerald Cotten, matched bitcoin addresses, mixing bitcoin, News, Onchain analysis, Onchain movements, Quadriga, QuadrigaCX, Quadrigacx bitcoin, Quadrigacx wallets, wasabi, Zachxbt

On Dec. 19, the Twitter account Zachxbt revealed he discovered five cold wallets from the now-defunct Quadrigacx crypto exchange move

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‘Visibly Shaking’ FTX Co-Founder Hammers out a ‘Wasted Day’ in Court as Bahamian, US Legal Team Prep for Extradition

December 20, 2022 admin Bankruptcy, black corrections van, cnbc, court case, Eyewitness News Bahamas, Ezra Kaplan, Fox Hill Prison, Franklyn Williams, ftx, FTX co-founder, FTX founder, jail, Jerone Roberts, News, NYT, Reuters witness, Sam Bankman-Fried, Sam Bankman-Fried court, SBF case, SBF court, Shaka Serville, The Bahamas, The Tribune, WSJ

FTX co-founder Sam Bankman-Fried (SBF) had a difficult day in court on Monday according to a number of accounts that

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Court Documents Say FTX Boss Ryan Salame Snitched on SBF 2 Days Before the Bankruptcy Filing

December 15, 2022 admin 100 million, 80 Acres Farms, Bahamas Securities Commission, Bahamian authorities, Bahamian commissioner of police, Bahamian government, Bahamian prime minister (PM) Philip Davis, Bankruptcy, Bankruptcy Case, Chapter 11 filing, Christina Rolle, Customer Funds, Fraud, insolvency proceedings, News, Philip Davis., Republican politicians, Ryan Salame, Salame SBF, sbf, The Bahamas, Withdrawals

According to court documents associated with the FTX bankruptcy proceedings, on Nov. 9 — two days before the company filed

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FTX Co-Founder Sam Bankman-Fried Faces US Extradition, Bankruptcy Court Says Top Execs Won’t Be Compensated

November 22, 2022 admin balance sheets, Bankruptcy Case, Bankruptcy Court, Bloomberg, Caroline Ellison, extradite, extradited, extradited to the U.S., extradition, Family, Fox Business, ftx, FTX Bankruptcy, FTX collapse, FTX subsidiaries, Gary Wang, John Ray, News, Nishad Singh, Sam Bankman-Fried, sbf, SBF Extradited, SBF Extradition

According to a report citing three people familiar with the matter, the former FTX CEO Sam Bankman-Fried (SBF) may be

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Albanian Court Approves Extradition of Crypto Exchange Thodex Founder to Turkey

November 19, 2022 admin albania, Albanian, Arrest, collapse, Court, Crypto, crypto exchange, Cryptocurrencies, Cryptocurrency, Exchange, Exchanges, Executive, Exit Scam, extradition, founder, Fraud, fraudster, Investors, Scam, thodex, Turkey, Turkish

A court in Albania has ordered the extradition of the fugitive founder of cryptocurrency exchange Thodex to Turkey, where he

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SEC Probes Twitter Over Spam Accounts — Court Orders the Social Media Giant to Provide Additional Data to Elon Musk

August 28, 2022 admin bot accounts, Elon Musk, elon musk buys twitter, Elon musk lawsuit, elon musk sec, elon musk twitter, Featured, twitter bots, twitter lawsuit, twitter SEC

Twitter Inc. has been ordered to provide additional data relating to spam and bot accounts to Elon Musk. The social

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Balaji Srinivasan Says Hyperinflation Happening Now — Makes Million-Dollar Bets on Bitcoin Price Exceeding $1M in 90 Days
Venture capitalist and angel investor Balaji Srinivasan says hyperinflation is happening now. Expecting the price of bitcoin to soon hit $1 million, he is making million-dollar bets that it will happen in 90 days. Srinivasan also advised investors to buy bitcoin, which he believes to be “a hedge against hyperinflation, monetary debasement, bank freezes, and
FTX Debtors Reveal $6.8 Billion Hole in Balance Sheet Amidst Financial Discrepancies and Payments to Insiders
According to a presentation recently submitted by the FTX debtors on March 16, Sam Bankman-Fried’s companies had a $6.8 billion hole in their intercompany balance sheet when they filed for Chapter 11 bankruptcy protection. FTX and its conglomerate of firms have debts of around $11.6 billion, including customer claims and various other liabilities. FTX’s $6.8
LIVE: Watch stocks trade in real time as First Republic’s slide rattles Wall Street — 3/17/2023
The Dow Jones Industrial Average fell Friday as investors remained skittish on First Republic and other banks amid the industry’s crisis. First Republic slid 20% despite gaining nearly 10% in the previous session. The stock got a boost Thursday when a group of banks said it would aid First Republic with $30 billion in deposits
Russian Crypto Industry Queries Government About Proposed Criminal Liability for Miners
The organization representing Russia’s crypto sector has asked the government in Moscow to clarify a proposal to introduce criminal liability for “gray” miners. The draft legislation seeks to punish those who fail to report their income to the state and share information about their digital assets. Crypto Companies in Russia Want to Take Part in
We’re in the middle of the banking crisis, says Odeon’s Dick Bove
Dick Bove of Odeon Capital, Herb Greenberg of Empire Financial Research and Liz Hoffman, Semafor business and finance editor, join CNBC's Brian Sullivan and 'Last Call' to discuss the recent banking crisis and how it could impact the Fed's rate decision next week.