court filings

Business

Signature bank

Signature Bank Sued for 'Substantially Facilitating' FTX Comingling

Signature "knew of and permitted the commingling of FTX customer funds within its proprietary, blockchain-based payments network, Signet," according to a court filing.

By Jamie Crawley

Sponsored

Feb 7, 2023 at 11:41 a.m. UTC

Feb 7, 2023

Signature BankFTXCourt FilingsClass Action LawsuitUS

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Business

No-livewire

Accionistas de Celsius reclaman su participación en los pagos de la quiebra

Una moción legal presentada por abogados afirma que la quiebra de Celsius “se enfoca solo en los clientes” y “que no tiene en cuenta los intereses de los accionistas”.

By Ian Allison

Sponsored

Sep 23, 2022 at 6:25 p.m. UTC

Sep 23, 2022

no-livewireCelsiusBankruptcyCourt Filings

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Business

Celsius

Celsius Shareholders File to Stake Their Claim for Bankruptcy Payouts

A motion filed by lawyers says the Celsius bankruptcy is “all about the customers” and “without regard for the equity holders.”

By Ian Allison

Sponsored

Sep 23, 2022 at 11:01 a.m. UTC

Sep 23, 2022

CelsiusBankruptcyCourt FilingsUS

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Business

Celsius

Crypto Lender Celsius Faces Another Group of Customers Who Want Their Money Back

More than 60 of Celsius’ custodial-account holders petitioned a bankruptcy court to force the crypto lender to send them their funds back outside of the proceedings.

By Nikhilesh De

Sponsored

Sep 1, 2022 at 8:25 a.m. UTC

Sep 1, 2022

CelsiusBankruptcyCourtCourt FilingsCustodyUS

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Layer 2

Celsius

DoNotPay CEO Wants to ‘Give Little Guys the Power’ to Sue Celsius

DoNotPay CEO Joshua Browder joined CoinDesk TV’s “First Mover” to discuss how retail investors can file claim suits against Celsius Network to attempt to recover their assets as the lender faces insolvency.

By Fran Velasquez

Sponsored

Jul 13, 2022 at 3:17 p.m. UTC

Jul 13, 2022

CelsiusCoinDesk TVVoyager DigitalCourt Filings

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Markets

Court filings

Carlos Ghosn’s $600K Bitcoin Escape Fee Paid via Coinbase

Carlos Ghosn's son paid approximately 63 bitcoin, now worth $608,000, to the two men who smuggled his father out of Japan last December.

By Paddy Baker

Sponsored

Jul 24, 2020 at 11:44 a.m. UTC

Jul 24, 2020

Court FilingsCoinFlash

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Tech

Peter todd

Sexual Misconduct Allegations Emerge Against Bitcoin Coder Peter Todd

New court filings have accused former Bitcoin Core contributor Peter Todd of sexual misconduct.

By Leigh Cuen

Sponsored

Jul 17, 2019 at 9:40 p.m. UTC

Jul 17, 2019

Peter ToddBitcoinCourt CasesCourt Filingsus-canada

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Markets

Law

Indian Lawyer Files Petition Demanding Cryptocurrency Regulations

An Indian lawyer has filed a public interest litigation (PIL) seeking to force action on the regulation of cryptocurrencies in the country.

By Sujha Sundararajan

Sponsored

Jan 8, 2018 at 11:00 a.m. UTC

Jan 8, 2018

LawIndiaRegulationNewsAsia PacificLegalCourt Filings

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Markets

Regulation

ATB Coin the Latest to Face Class-Action Suit After ICO

Early motions may force the court to rule on whether or not this coin should be considered a security under U.S. law.

By Brady Dale

Sponsored

Dec 27, 2017 at 7:15 p.m. UTC

Dec 27, 2017

RegulationNewsCourt Casesinitial coin offeringsLegalCourt Filingsus-canada

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Markets

Tax

Legitimate? IRS Defends Coinbase Customer Investigation in Court Filing

The IRS has submitted new arguments in its tax investigation dispute with cryptocurrency exchange startup Coinbase.

By Stan Higgins

Sponsored

Sep 5, 2017 at 11:00 a.m. UTC

Sep 5, 2017

TaxCoinbaseIRSNewsLegalCourt Filingsus-canada

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