court

CDCROP: Bail Hearing Held For FTX Founder Sam Bankman-Fried
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.
CDCROP: Bail Hearing Held For FTX Founder Sam Bankman-Fried

CDCROP: London High Court (Francais a Londres/Unsplash)
London Court Orders Six Crypto Exchanges to Share Client Details to Assist in $10.7M Fraud Case
The unnamed crypto exchange traced $1.7 million of the stolen funds after being hacked for $10.7 million in 2020.
CDCROP: London High Court (Francais a Londres/Unsplash)

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Crypto Trading Firm PGI Dissolved in UK After Alleged Scam
The firm was dissolved by the U.K. High Court and the Official Receiver has been appointed as liquidator.
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CDCROP: Bithumb website (Shutterstock)
South Korean Prosecutors Seeking 8-Year Sentence for Ex-Bithumb Chairman
Lee Jung-hoon, who led the company that operated the exchange, is charged with committing $70 million in fraud.
CDCROP: Bithumb website (Shutterstock)

CDCROP: Court Lawsuit Judge Legal (Shutterstock)
Australian Markets Regulator Sues Promoter of Crypto Token Qoin
The Australian Securities and Investments Commission says BPS Financial, the company behind the token, ran misleading advertisements.
CDCROP: Court Lawsuit Judge Legal (Shutterstock)

CDCROP: Australian dollars (Squirrel photos/Pixabay)
Collapsed Australian Crypto Exchange ACX Allegedly Used Customer Funds to Run Business
The accusation was made by the company's liquidators in court.
CDCROP: Australian dollars (Squirrel photos/Pixabay)

CDCROP: Fishing Phishing Sim Card Chip Scam Bait (Andrey Metelev/Unsplash)
'Baby Al Capone' Agrees to Pay $22M in AT&T SIM-Swap Case
Ellis Pinsky, the hacker, was the point person in a scheme to steal about $24 million in cryptocurrencies while he was still in high school.
CDCROP: Fishing Phishing Sim Card Chip Scam Bait (Andrey Metelev/Unsplash)

CDCROP: Alex Mashinsky Founder & CEO of Celcius (Piaras Ó Mídheach/Web Summit via Sportsfile)
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.
CDCROP: Alex Mashinsky Founder & CEO of Celcius (Piaras Ó Mídheach/Web Summit via Sportsfile)

Hodlnaut placed under creditor protection in Singapore (Sasun Bughdary/Unsplash)
Crypto Lender Hodlnaut Placed Under Interim Judicial Management by Singapore Court
The Singapore-based lender was placed under interim judicial management, a type of creditor protection, on Aug. 29.
Hodlnaut placed under creditor protection in Singapore (Sasun Bughdary/Unsplash)

Singapore's Skyline (Swapnil Bapat/Unsplash)
Crypto Exchange Zipmex Appoints Restructuring Firm to Forge Recovery Plan
KordaMentha has been appointed as Zipmex's financial adviser to oversee a recovery plan.
Singapore's Skyline (Swapnil Bapat/Unsplash)