Court – Page 26 – Miami Crypto Coin

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.

Bitconnect Victims to Receive Over $17 Million in Restitution From Ponzi Scheme

Post author:MiamiCrypto
Post published:January 14, 2023
Post category:BitConnect Court Crypto crypto pyramid Cryptocurrencies Cryptocurrency DOJ Fraud Investors News Ponzi-scheme Pyramid Pyramid Scheme restitution Scam U.S.US Victims

More than $17 million in restitution will be distributed among investors in the pyramid scheme Bitconnect under a court order in the United States. The notorious crypto investment scheme defrauded…

Crypto lender Nexo wants to sue Bulgaria after office raids

Post author:MiamiCrypto
Post published:January 13, 2023
Post category:Bulgaria Court Cryptocurrencies Government

Nexo has denied reports that the firm has experienced massive outflows amid office raids and an ongoing investigation against the firm.

Hacker Sent to Prison for Robbing Vietnamese Crypto Exchange

Post author:MiamiCrypto
Post published:January 9, 2023
Post category:Court Crypto crypto assets crypto exchange Cryptocurrencies Cryptocurrency Exchanges Extortion Hack hacker Hackers hacking hacking attack sentence trading platform Vietnam vietnamese

Authorities in Vietnam have caught and sentenced a hacker who stole money and data from a local cryptocurrency exchange. The man, who was arrested and charged for extorting the trading…

FTX spent $40M on food, flights, and hotels in just 9 months: Court filings

Post author:MiamiCrypto
Post published:January 9, 2023
Post category:Court expenses ftx Hotels Sam Bankman-Fried SBF

FTX did not hold back on company expenses in the Bahamas, according to court documents.

FTX’s former top lawyer cooperated with the US in Sam Bankman-Fried case

Post author:MiamiCrypto
Post published:January 5, 2023
Post category:Court ftx Sam Bankman-Fried United States

FTX’s former compliance chief Daniel Friedberg started working for Sam Bankman-Fried in 2017 and resigned from FTX days before the exchange collapsed.

Iran court orders the release of seized crypto mining equipment

Post author:MiamiCrypto
Post published:January 4, 2023
Post category:Bitcoin Mining Court hardware Iran Mining

Judicial rulings require Iranian authorities to release a part of the 150,000 crypto mining equipment previously seized due to energy concerns.

Sam Bankman-Fried to reportedly plead not guilty to criminal charges

Post author:MiamiCrypto
Post published:December 31, 2022
Post category:Court ftx FTX Token Sam Bankman-Fried United States

Following a court hearing on Dec. 22, SBF was released on bail and is slated to appear on court on Jan.3 before U.S. District Judge Lewis Kaplan in Manhattan.

Here’s how SBF’s fake electronics outlet ‘North Dimension’ looks like

Post author:MiamiCrypto
Post published:December 30, 2022
Post category:Court ftx Sam Bankman-Fried

A shop with obscure brand partners and generic texts, where you can't really buy anything.