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Delaware

Fake BlackRock XRP Filing Reported to Delaware Department of Justice
Video
Cdtv
Fake BlackRock XRP Filing Reported to Delaware Department of Justice
Delaware's Department of Justice may be investigating a fake filing Monday that suggested asset management giant BlackRock was prepping the launch of a spot XRP exchange-trade...
Fake BlackRock XRP Filing Reported to Delaware Department of Justice
By CoinDesk Staff
Nov 15, 2023 at 3:29 p.m. UTC
Nov 15, 2023
cdtvXRPFM ClipBlackRockDepartment of JusticeDelaware
Sam Bankman-Fried (CoinDesk)
Policy
Regulations
FTX Wants to Sell $744M Worth of Grayscale, Bitwise Assets
Apart from using an investment adviser, the debtors have proposed setting up a pricing committee in which all stakeholders are represented.
Sam Bankman-Fried (CoinDesk)
By Amitoj Singh
Nov 6, 2023 at 6:30 a.m. UTC
Nov 6, 2023
RegulationsFTXBankruptcyCourtGrayscaleBitwiseDelaware
NEW YORK, NEW YORK - DECEMBER 22: FTX founder Sam Bankman-Fried leaves Manhattan Federal Court after his arraignment and bail hearings on December 22, 2022 in New York City. Bankman-Fried, who was indicted on December 9th and arrested 3 days later by Bahamas law enforcement at the request of U.S. prosecutors, consented to extradition to the U.S. where he is facing eight criminal counts of fraud, conspiracy and money-laundering offenses which includes making illegal political contributions. He is potentially facing life in prison if convicted. He was released on $250 million bond with the bail package requiring him to stay with his parents in California. (Photo by Michael M. Santiago/Getty Images)
Policy
Regulations
FTX Bankruptcy Lawyers Ask Court for $323M Recovery From FTX Europe Leadership
Sam Bankman-Fried and the FTX Group had paid a total amount of approximately $323.5 million in return for the acquisition of Swiss Company DAAG which would ultimately come to...
NEW YORK, NEW YORK - DECEMBER 22: FTX founder Sam Bankman-Fried leaves Manhattan Federal Court after his arraignment and bail hearings on December 22, 2022 in New York City. Bankman-Fried, who was indicted on December 9th and arrested 3 days later by Bahamas law enforcement at the request of U.S. prosecutors, consented to extradition to the U.S. where he is facing eight criminal counts of fraud, conspiracy and money-laundering offenses which includes making illegal political contributions. He is potentially facing life in prison if convicted. He was released on $250 million bond with the bail package requiring him to stay with his parents in California. (Photo by Michael M. Santiago/Getty Images)
By Amitoj Singh
Jul 13, 2023 at 5:57 a.m. UTC
Jul 13, 2023
RegulationsFTXFTX EuropeFTX CollapseBankruptcyDelaware
U.S. Crypto Exchange Bittrex Files for Bankruptcy in Delaware
Video
Bittrex
U.S. Crypto Exchange Bittrex Files for Bankruptcy in Delaware
Crypto exchange Bittrex has filed for bankruptcy in the U.S. state of Delaware, months after announcing it would wind down operations in the country and weeks after being sued...
U.S. Crypto Exchange Bittrex Files for Bankruptcy in Delaware
By CoinDesk Inc
May 9, 2023 at 2:25 p.m. UTC
May 9, 2023
BittrexNikhilesh DeSECcdtvFM Clipcrypto regulationNik DeStateCrypto_SponsorDelaware
(Pixabay)
Policy
Regulations
Alameda to Be Repaid $53M Deltec Loan, Delaware Bankruptcy Court Rules
The 2021 payment to Tether's bank Deltec International was originally approved by FTX's Ryan Salame.
(Pixabay)
By Jack Schickler
Apr 12, 2023 at 3:55 p.m. UTC
Apr 12, 2023
RegulationsFTXTetherUSDTBankruptcyUSDelaware
FTX CEO John J. Ray III (Nathan Howard/Getty Images)
Policy
Bankruptcy
Sullivan & Cromwell Gets Go-Ahead to Represent FTX in Bankruptcy Proceedings, Despite Controversy
James Bromley, a partner at Sullivan & Cromwell, said former CEO Sam Bankman-Fried has been stirring the pot by “lashing out” on Twitter.
FTX CEO John J. Ray III (Nathan Howard/Getty Images)
By Cheyenne Ligon
Jan 20, 2023 at 5:01 p.m. UTC
Jan 20, 2023
BankruptcyFTXUSDelawareUS
NEW YORK, NY - DECEMBER 22: FTX founder Sam Bankman-Fried leaves Manhattan Federal Court after his arraignment and bail hearings on December 22, 2022 in New York City. Bankman-Fried, who was indicted on December 9th and arrested 3 days later by Bahamas law enforcement at the request of U.S. prosecutors, consented to extradition to the U.S. where he is facing eight criminal counts of fraud, conspiracy and money-laundering offenses which includes making illegal political contributions. He is potentially facing life in prison if convicted. He was released on $250 million bond with the bail package requiring him to stay with his parents in California. (Photo by David Dee Delgado/Getty Images)
Finance
Ftx
Objectors to FTX Using Sullivan & Cromwell as Its Law Firm Seek to Delay Court Hearing
The issue of the law firm is expected to be the subject of a bankruptcy court hearing scheduled for Friday.
NEW YORK, NY - DECEMBER 22: FTX founder Sam Bankman-Fried leaves Manhattan Federal Court after his arraignment and bail hearings on December 22, 2022 in New York City. Bankman-Fried, who was indicted on December 9th and arrested 3 days later by Bahamas law enforcement at the request of U.S. prosecutors, consented to extradition to the U.S. where he is facing eight criminal counts of fraud, conspiracy and money-laundering offenses which includes making illegal political contributions. He is potentially facing life in prison if convicted. He was released on $250 million bond with the bail package requiring him to stay with his parents in California. (Photo by David Dee Delgado/Getty Images)
By Amitoj Singh
Jan 20, 2023 at 1:53 p.m. UTC
Jan 20, 2023
FTXHearingsDelawareBankruptcyCourt
Judge Allows FTX to Sell LedgerX, Japanese Units; Media Outlets Seek To Know Who Bailed Out Sam Bankman-Fried
Video
Ledgerx
Judge Allows FTX to Sell LedgerX, Japanese Units; Media Outlets Seek To Know Who Bailed Out Sam Bankman-Fried
A Delaware bankruptcy judge ruled Thursday that FTX can put four key units, including derivatives arm LedgerX and stock-clearing platform Embed, up for sale. Meanwhile, major...
Judge Allows FTX to Sell LedgerX, Japanese Units; Media Outlets Seek To Know Who Bailed Out Sam Bankman-Fried
By CoinDesk Inc
Jan 13, 2023 at 5:59 p.m. UTC
Jan 13, 2023
LedgerXcdtvSam Bankman-FriedFTXHash clipDelawareftxforarcEmbed
FTX CEO John Ray III (Nathan Howard/Getty Images)
Policy
Regulations
FTX Bankruptcy Court Is Warned Against Granting Bahamas 'Dangerous' IT Access
Testimony from new boss John Ray has proven inflammatory in the Bahamas, where parallel proceedings are also attempting to wind up the crypto exchange.
FTX CEO John Ray III (Nathan Howard/Getty Images)
By Jack Schickler
Dec 14, 2022 at 5:54 p.m. UTC
Dec 14, 2022
RegulationsFTX CollapseFTXBahamasBankruptcyDelawareSam Bankman-FriedJohn Ray III
Sam Bankman-Fried (Jesse Hamilton/CoinDesk)
Policy
Regulations
FTX's Bahamas Liquidators Seek to Exclude Over $200M Worth of Luxury Properties From Liquidation
The unwinding of Sam Bankman-Fried’s sprawling empire is proving as unwieldy as the company itself.
Sam Bankman-Fried (Jesse Hamilton/CoinDesk)
By Jack Schickler
Dec 13, 2022 at 10:00 a.m. UTC
Dec 13, 2022
RegulationsFTXFTX CollapseBahamasDelawareUSSam Bankman-FriedBankruptcy