Proceedings
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Bitcoin
Australian Regulator Initiates Civil Proceedings Against Three Cryptocurrency Investment Firms
The Australian Securities Regulator has launched civil proceedings against three cryptocurrency firms. These firms are accused of convincing investors to…
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Blockchain
FTX and Alameda Reach $874M Settlement with BlockFi Amid Bankruptcy Proceedings
FTX and Alameda have agreed to an “in principle” settlement with BlockFi, potentially paying up to $874 million, marking a…
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Bitcoin
FTX to Sell Subsidiary Acquired for $10M to Coinlist for $500K Amid Bankruptcy Proceedings
FTX Trading Ltd. and its affiliates have announced a plan to sell a subsidiary it acquired for $10 million to…
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Blockchain
FTX Seeks to Liquidate $1.4 Billion Anthropic Stake Amid Bankruptcy Proceedings
FTX seeks court approval to divest its $18 billion stake in Anthropic, part of its post-collapse asset liquidation strategy, to…
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Blockchain
FTX Seeks Court Approval to Sell $175M Genesis Claim Amid Bankruptcy Proceedings
FTX has filed a motion in Delaware court to sell a $175 million claim against bankrupt Genesis Global Capital, aiming…
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Regulation
FBI Collected Transactional Data of FTX Customers During Bankruptcy Proceedings, According to Billing Records
New data reveals that the Federal Bureau of Investigation (FBI) collected transactional data of FTX customers as the troubled crypto…
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Regulation
SEC Accuses Binance of Offering Extremely Limited Information in the Regulators Lawsuit Discovery Proceedings
The U.S. Securities and Exchange Commission (SEC) is accusing Binance of holding back information during the discovery phase of the…
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Blockchain
FTX CEO John Ray III Confirms Plans for FTX 2.0 Amidst Legal Proceedings
In a recent disclosure of the CEO’s legal billings, FTX CEO John J. Ray III has confirmed the existence of…
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Blockchain
Media Outlets Object to Withholding Identities in FTX Bankruptcy Proceedings
Several major media outlets, including Bloomberg, the Financial Times, The New York Times, and The Wall Street Journal’s parent company,…
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Regulation
US Judge Shuts Down SEC, Says Agency Will Not Be Allowed to Interfere With Crypto Bankruptcy Proceedings
A judge in the Southern District of New York says he will stop the SEC from interfering with a bankruptcy…
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