Court – Page 28 – Miami Crypto Coin

SBF signs extradition papers, set to return to face charges in the US

Post author:MiamiCrypto
Post published:December 21, 2022
Post category:bahamas cftc Charges Court crypto exchange DOJ extradition founder ftx Sam Bankman-Fried SBF SEC United States

The FTX founder has reportedly signed on the dotted line, bringing him a step closer to returning to US soil.

Binance US Plans to Acquire Voyager Digital’s Assets for $1 Billion in Bankruptcy Bid

Post author:MiamiCrypto
Post published:December 19, 2022
Post category:1 billion ADSP Bankruptcy Court bankruptcy process Binance Binance US CEO Binance.us Brian Shroder Cash Deposits Chapter 11 Bankruptcy Court Crosstower inx Judge Michael Wiles New York News shares U.S. Binance Subsidiary Voyager Digital Voyager Digital's assets Voyager shares Voyager stock Wave Financial

According to a Binance blog post, Binance US has entered an agreement with Voyager Digital Ltd., in order to acquire its assets. The announcement details that the acquisition “sets a…

Finder.com sued by Australian regulator over its crypto yield product

Post author:MiamiCrypto
Post published:December 16, 2022
Post category:afs licence ASIC Court Crypto crypto exchange crypto laws crypto product financial products financial regulation finder earn finder wallet Finder.com Lawsuit TAUD true aud unlicensed

ASIC claimed a crypto yield-bearing product from Finder’s registered exchange was unlicensed, the firm disagreed but refused to say if it would fight the suit.

Indictment against SBF unsealed, contains 8 counts of financial and elections fraud

Post author:MiamiCrypto
Post published:December 13, 2022
Post category:Court ftx New York Sam Bankman-Fried

The indictment from the Southern District of New York names only Sam Bankman-Fried, but contains allegations of illegal activities by “individuals known and unknown” as well.

Bahamas reportedly asked SBF to mint new coin after FTX collapse

Post author:MiamiCrypto
Post published:December 13, 2022
Post category:Court Cryptocurrencies ftx law Sam Bankman-Fried United States

The FTX collapse has reportedly fueled a major international legal dispute between the United States and the Commonwealth of the Bahamas.

FTT investors’ claims to be investigated for securities laws violations

Post author:MiamiCrypto
Post published:December 11, 2022
Post category:Court ftx FTX Token investigation Investments

To help the investors legally recoup losses, Schall Law Firm plans to investigate FTX for issuing misleading statements or failing to disclose crucial information.

3AC subpoenas issued as dispute grows over claims of Terraform dump

Post author:MiamiCrypto
Post published:December 7, 2022
Post category:3AC Bankruptcy Court Kyle Davies Su Zhu Subpoena Three Arrows Capital

The bankruptcy judge has given approvals to subpoenas aimed at Three Arrows Capital’s leadership, while a new Terra Luna conspiracy has been floated.

Court in China Recognizes NFTs as Virtual Property Protected by Law

Post author:MiamiCrypto
Post published:December 7, 2022
Post category:China chinese Court Crypto Cryptocurrencies Cryptocurrency Digital Collectibles E-commerce Hangzhou law Laws NFT NFTs Non-fungible tokens property property rights Regulation ruling Tokens Virtual Property

A court in the Chinese city of Hangzhou has determined that non-fungible tokens, or NFTs, represent virtual property protected by the laws in the People’s Republic. The ruling comes from…

Court sets new deadline for Celsius restructuring plan

Post author:MiamiCrypto
Post published:December 6, 2022
Post category:bank accounts Bankruptcy celsius Counterparty Court

Celsius halted withdrawals on the platform on Jun. 13 and filed for bankruptcy a month later on Jul. 14.

Chinese court says NFTs are virtual property protected by law

Post author:MiamiCrypto
Post published:December 5, 2022
Post category:China chinese Court digital collectables E-commerce Hangzhou Internet Court Laws NFTs Nonfungible Tokens property laws property rights

The court said NFTs are “unique digital assets” that “belong to the category of virtual property” in a case where it had to confirm the legal attributes of NFTs.