Court – Page 20 – Miami Crypto Coin

Montenegro prosecutors appeal against Do Kwon’s bail terms

Post author:MiamiCrypto
Post published:May 18, 2023
Post category:Court South Korea Terra

Case files on the prosecutors’ appeal were sent to the Supreme Court in Podgorica for a decision.

Breaking: Court victory for Ripple as judge denies SEC motion to seal Hinman docs

Post author:MiamiCrypto
Post published:May 17, 2023
Post category:Court Crypto Hinman docs motion Ripple SEC sec v ripple United States US XRP

United States District Judge Analisa Torres made the order on May 16 in a win for Ripple.

BlockFi used customer money to buy $30M insurance, creditors claim

Post author:MiamiCrypto
Post published:May 16, 2023
Post category:Court law Lending United States

BlockFi said selling its cryptocurrency lending platform might not generate value for creditors.

SEC revises $22M punishment against LBRY, seeks $111K instead

Post author:MiamiCrypto
Post published:May 15, 2023
Post category:Court crypto laws Crypto regulation Fine LBC Lbry LBRY credit SEC Securities securities sales US

The SEC originally wanted LBRY to pay millions of dollars in penalties, but now concedes the defunct firm can’t pay up that amount.

Do Kwon to Be Released on €400,000 Bail, Pleads Not Guilty in Montenegro

Post author:MiamiCrypto
Post published:May 13, 2023
Post category:Bail ceo chief executive collapse Court Crash Crypto Cryptocurrency Do Kwon founder Fraud LUNA Montenegro News Podgorica Release Stablecoin Terraform terraform labs TerraUSD Trial

Terraform founder Do Kwon will be released from jail but placed under police surveillance at a local residence, a Montenegrin court has decided. The trial against him and another Korean,…

Terra Luna founder Do Kwon’s bail terms officially accepted by Montenegro court

Post author:MiamiCrypto
Post published:May 12, 2023
Post category:Court Terra

The Montenegro court accepted the offered bail in the amount of $436,000 per person for Do Kwon and his former aide Han Chang-joon.

‘The SEC’s actions have crippled a nascent industry’ — Paradigm requests amicus brief for Coinbase

Post author:MiamiCrypto
Post published:May 11, 2023
Post category:Coinbase Court law Regulation SEC

According to Paradigm, the SEC's lack of a clear path for crypto firms to register could lead to a “de facto ban on digital asset trading platforms.”

DCG settlement with Genesis still undecided as 30-day mediation period proceeds

Post author:MiamiCrypto
Post published:May 10, 2023
Post category:Bankruptcy Business Court Digital Currency Group loans

The settlement plan proposed in February would give Genesis creditors 80% recovery of funds but many raised demands, leading to the mediation.

FTX Founder Bankman-Fried Seeks Dismissal of Charges Filed After Extradition

Post author:MiamiCrypto
Post published:May 9, 2023
Post category:Alameda Research bahamas Bankman-Fried Bankruptcy Charges Court Crypto crypto exchange Cryptocurrency Cryptocurrency Exchange Exchange Exchanges extradition Fraud ftx indictment indictments Investors Judge Request Sam Bankman-Fried SBF U.S.

Former CEO of crypto exchange FTX, Sam Bankman-Fried, has asked a judge in the U.S. to dismiss several charges against him filed after his extradition from the Bahamas. His lawyers…

Eligible Celsius users can withdraw all ‘Distributable Custody Assets’ following court approval

Post author:MiamiCrypto
Post published:May 5, 2023
Post category:Bankruptcy Business celsius Court Lending

Certain Celsius users, largely those who only ever held funds in custody accounts, had previously been limited to withdrawing up to 94% of their funds.