Court Filing – BitlyFool.com

August 23, 2024

FTX’s Ryan Salame Seeks to Void Guilty Plea, Citing Government’s Alleged Breach of Plea Agreement

Ryan Salame, a former executive at the now-defunct cryptocurrency… More...

July 16, 2024

FTX and CFTC agree to $12.7B settlement, subject to court approval

The US commodities regulator didn’t seek a civil monetary penalty,… More...

April 6, 2024

Genesis Sells Grayscale Shares, Buys $2.17 Billion in Bitcoin for Customer Reimbursement

Following Genesis Global Capital’s receipt of authorization… More...

March 8, 2024

Email Shows Digital Currency Group and Gemini Explored Merger Before Genesis Bankruptcy

In an email found within the motion by Digital Currency Group (DCG)… More...

February 14, 2024

Report: Genesis Global Cleared to Unload $1.3 Billion in GBTC Shares

Genesis Global Capital has received authorization to offload its… More...

February 7, 2024

Crypto Titan Digital Currency Group Opposes Genesis’ Restructuring Plan for Favoring Select Creditors

In a legal document filed on Feb. 6, 2024, the crypto juggernaut, Digital… More...

February 4, 2024

Genesis Seeks Court Approval to Offload $1.4 Billion in GBTC Assets Post-SEC Settlement

After reaching an agreement with the U.S. Securities and Exchange… More...

September 13, 2023

Former Celsius Boss Alex Mashinsky Seeks Dismissal of FTC Lawsuit

Alex Mashinsky, the former CEO of Celsius Network, has filed a motion… More...

September 11, 2023

FTX Estate Controls $1.1B in Solana and $560M in Bitcoin Amid Bankruptcy Revelations

The FTX estate, currently overseeing the bankruptcy and restructuring… More...

August 30, 2023

Prosecutors Challenge FTX Founder’s Legal Advice Defense Ahead of Fraud Trial

Sam Bankman-Fried’s legal team claimed last week that the … More...

August 29, 2023

FTX Founder’s Expert Witnesses Face Exclusion in Fraud Trial

The U.S. Department of Justice filed a motion on Monday seeking to … More...

August 22, 2023

BlockFi argues FTX, Three Arrows Capital isn’t entitled to repayments

BlockFi argues its creditors, not FTX’s, are the “ultimate victims”… More...

August 15, 2023

From Crypto Custodian to Court: Prime Trust Files for Bankruptcy Protection

In the wake of financial upheavals and regulatory hurdles, Prime … More...

July 2, 2023

Bittrex Requests Dismissal of SEC Lawsuit, Arguing for Congressional Approval in Crypto Regulation

According to a recent court filing, the U.S. subsidiary of Bittrex… More...

June 29, 2023

Bitcoin Firm Coinbits Suspends Operations Amidst Custodian Prime Trust’s Financial Woes

The cryptocurrency firm and bitcoin investment app, Coinbits, has… More...

June 24, 2023

FTX Seeks to Claw Back $700M in Lawsuit Over Alleged Funds Misappropriation and Influence-Building Scheme

According to a lawsuit filed this week with the U.S. Bankruptcy Court… More...

June 8, 2023

Meet the judges that will preside over Coinbase and Binance’s SEC lawsuits

One judge has ruled on a key crypto case of late, while the other has … More...

May 13, 2023

BTC miner Rhodium faces lawsuit over an alleged $26M in unpaid fees: Report

Crypto mining firm Riot Platforms seeks to terminate “certain hosting… More...

May 12, 2023

Lawsuit against FTX celebrity promoters gets backup from former exec

Daniel Friedberg, the former top compliance chief for FTX and FTX … More...

May 5, 2023

Coinbase remains ‘100% committed’ to US market: Armstrong

The Coinbase CEO has a lot of faith in Congress in making a “clear rule… More...

May 3, 2023

Crypto influencer named in FTX lawsuit served via tweet

A law firm backing an FTX investor suit tagged a crypto influencer … More...

April 17, 2023

SEC Charges Crypto Exchange Bittrex With Operating Unregistered Exchange, Broker, and Clearing Agency

After the report revealing that the cryptocurrency exchange Bittrex… More...

March 27, 2023

Voyager’s $1B sale to Binance.US put on hold by US court

A federal judge has temporarily halted a proposed deal between Voyager… More...

March 22, 2023

Class action lawyers claim YouTuber ‘BitBoy Crypto’ threatened them

In a court filing, lawyers in a class-action lawsuit alleged that … More...

March 16, 2023

SBF’s inner circle received $3.2B, mainly from Alameda: Court filings

Billions worth of loans and payments flowed from FTX entities to Sam… More...

February 11, 2023

Bankrupt Celsius Aims to Raise $14.4 Million From Bitcoin Mining Rig Credits and Coupons

Defunct cryptocurrency lender Celsius aims to secure more than $14… More...

Why invest in physical gold and silver?

文 » A