Court – Page 25 – Miami Crypto Coin

BAYC investors have less than a week to join class action against Yuga Labs

Post author:MiamiCrypto
Post published:January 31, 2023
Post category:apecoin Court law

The new class action lawsuit aims to help BAYC and APE buyers get compensation from Yuga Labs due to the firm allegedly misleading investors.

South Korea to deploy cryptocurrency tracking system in 2023

Post author:MiamiCrypto
Post published:January 29, 2023
Post category:AML Court Money Laundering South Korea

The “Virtual Currency Tracking System” will be used to monitor transaction history, extract information related to transactions and check the source of funds before and after remittance.

FTX lawyers to reap millions from the bankruptcy case: Report

Post author:MiamiCrypto
Post published:January 27, 2023
Post category:Court ftx law Sam Bankman-Fried

FTX’s legal team from Sullivan & Cromwell has 150 people on the bankruptcy case, with thirty partners reportedly charging more than $2,000 per hour.

FTX legal team calls for Sam Bankman-Fried’s family to answer questions under oath: Report

Post author:MiamiCrypto
Post published:January 26, 2023
Post category:Court ftx law Regulation Sam Bankman-Fried

Joseph Bankman, Barbara Fried and Gabriel Bankman-Fried could reportedly face questions in bankruptcy court about any financial benefits they may have received from FTX.

Mango Markets sues Avraham Eisenberg for $47M in damages plus interest

Post author:MiamiCrypto
Post published:January 26, 2023
Post category:Court Decentralized Exchange DEX law

The lawsuit marks the fourth time the Mango Markets exploiter has been hit by charges or lawsuits relating to his attack on the DeFi protocol.

Breaking: BlockFi uncensored financials reportedly shows $1.2B FTX exposure

Post author:MiamiCrypto
Post published:January 25, 2023
Post category:Alameda Research Bankruptcy blockfi Court ftx

The documents previously censored financial information relating to FTX and Alameda Research, but uncensored copies were released by mistake.

Court to hear oral arguments in Grayscale’s lawsuit against the SEC in March

Post author:MiamiCrypto
Post published:January 25, 2023
Post category:Appeal Bitcoin ETF Court Craig Salm Michael Sonnenshein TRUST

Grayscale had expected it wouldn’t be able to voice arguments until the second quarter, and is calling the quicker timeline “welcome news.”

Genesis creditors file securities lawsuit against Barry Silbert and DCG

Post author:MiamiCrypto
Post published:January 24, 2023
Post category:Barry Silbert Court Digital Currency Group law

Amid Genesis going through its first bankruptcy hearings, a group of creditors have slapped the firm with a new class action lawsuit.

BlockFi exec argues bankruptcy court should approve bonuses to retain talent

Post author:MiamiCrypto
Post published:January 23, 2023
Post category:Bankruptcy blockfi Court law Regulation

According to Megan Crowell, losing certain employees could "severely [limit] the debtors’ options" amid bankruptcy proceedings.

Bithumb ordered to pay outage damages to investors by South Korean court

Post author:MiamiCrypto
Post published:January 16, 2023
Post category:Asia bithumb Court Cryptocurrencies Cryptocurrency Exchange South Korea

A ruling from local courts has Bithumb liable to pay just over $200,000 in damages to the 132 investors which filed against the cryptocurrency exchange.