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Court

Court Lawsuit Judge Legal (Shutterstock)
Finance
Ftx
FTX Units Sue Former Executvies, Embed Shareholders to Retrieve $243M From Acquisition
The estate alleges FTX founder Sam Bankman-Fried and other "insiders" misappropriated company funds to acquire Embed in late September 2022, weeks before the crypto exchange f...
Court Lawsuit Judge Legal (Shutterstock)
By Jamie Crawley
May 18, 2023 at 9:35 a.m. UTC
May 18, 2023
FTXAlameda ResearchCourt
SEC, ICO Fraud
Finance
Coinbase
U.S. Court Orders SEC to Respond to Coinbase Allegations Within 10 Days
Coinbase last week argued the SEC is providing insufficient regulatory guidance for U.S. companies operating in the crypto sector
SEC, ICO Fraud
By Jamie Crawley
May 4, 2023 at 12:47 p.m. UTC
May 4, 2023
CoinbaseSECCourtUSRegulation
(Shutterstock)
Policy
Zipmex
Crypto Exchange Zipmex's Restructuring Plan Approved by Singapore Court
The company's request for a three-week extension of creditor protection to last until April 23 was also granted.
(Shutterstock)
By Jamie Crawley
Mar 30, 2023 at 3:35 p.m. UTC
Mar 30, 2023
ZipmexSingaporeCourt
(Shutterstock)
Policy
Three arrows capital
Three Arrows Capital's Kyle Davies Ordered to Respond to Subpoena Within 2 Weeks
The U.S. bankruptcy court also ruled the crypto hedge fund's liquidators' service of a subpoena to Davies via Twitter complied with due process.
(Shutterstock)
By Jamie Crawley
Mar 30, 2023 at 2:58 p.m. UTC
Mar 30, 2023
Three Arrows CapitalBankruptcyCourtUS
Kyle Davies, left, and Su Zhu, center. (Kyle Davies/Twitter)
Policy
Three arrows capital
British Virgin Islands Court Orders 3AC Founders to Attend Examination on May 22
The Three Arrows Capital founders will be found in contempt of court if they fail to reply to the order.
Kyle Davies, left, and Su Zhu, center. (Kyle Davies/Twitter)
By Jamie Crawley
Mar 29, 2023 at 10:17 a.m. UTC
Mar 29, 2023
Three Arrows CapitalBankruptcyliquidationCourt
Sam Bankman-Fried (Liz Napolitano/CoinDesk)
Policy
Ftx
Sam Bankman-Fried's Lawyers, Prosecutors Agree on Proposed Bail Conditions
The FTX founder will be given a new phone without internet access and a laptop with limited functionality.
Sam Bankman-Fried (Liz Napolitano/CoinDesk)
By Jamie Crawley
Mar 28, 2023 at 8:31 a.m. UTC
Mar 28, 2023
FTXSam Bankman-FriedCourtBailLegal
Do Kwon (CoinDesk TV)
Policy
Regulations
Do Kwon Charged, Due in Montenegro Court for Extradition Hearing: AFP
Terraform Labs founder Kwon was arrested in Montenegro on Thursday for document forgery.
Do Kwon (CoinDesk TV)
By Jack Schickler
Mar 24, 2023 at 2:32 p.m. UTC
Mar 24, 2023
RegulationsMontenegroterraform labsTerraUSDCourt
Seychelles-based CoinFLEX received court approval for its restructuring plan. (Pascal Ohlmann/Pixabay)
Markets
Coinflex
FLEX Token Rises 21% After CoinFLEX Restructuring Plan Approved
The crypto exchange filed for restructuring in August 2022 after suspending withdrawals earlier that summer.
Seychelles-based CoinFLEX received court approval for its restructuring plan. (Pascal Ohlmann/Pixabay)
By Oliver Knight
Mar 7, 2023 at 12:51 p.m. UTC
Mar 7, 2023
CoinFLEXSeychellesCourtOn-chain Data
Singapore (Shutterstock)
Finance
Vauld
Crypto Lender Vauld Gets Further Extension for Restructuring Plan
Vauld's existing legal protection from its creditors expires on Feb. 28.
Singapore (Shutterstock)
By Jamie Crawley
Feb 27, 2023 at 3:21 p.m. UTC
Feb 27, 2023
VauldSingaporeCourt
(Celsius Network)
Policy
Regulations
Celsius Debtors Release Sale Plan, Choose NovaWulf as Plan Sponsor
The plan was reached in consultation with the official committee of unsecured creditors.
(Celsius Network)
By Amitoj Singh
Feb 15, 2023 at 7:29 a.m. UTC
Feb 15, 2023
RegulationsCelsiusCelsius NetworkCelsius miningBankruptcyCourt