All by tag: Lawsuit

In this case, Caroline Ellison must pay a $250 000 bail, while she will be prohibited from leaving the continental part of the United States

The appeal will not affect withdrawals or transfers from interest-bearing accounts, which also remain unavailable at the moment

Alexander Höptner claims that the platform conducted a “baseless” internal investigation against him

Based on preliminary analysis, these platforms have solvent balance sheets, independent management, and valuable franchises

According to John Deaton, the large volume of case materials will not allow a decision to be made until the middle of next year

The Commodity Futures Trading Commission believes that bypassing the exchange’s internal systems allowed the company to execute orders more quickly

The decision was motivated by the fact that Sam Bankman-Fried might attempt to escape

The judge said that the lawsuit did not meet a number of requirements and that investors should be responsible for their choices

The company expects to resume redemptions and reduce GBTC fees

The decision will help in the investigation into the hacking of a UK crypto exchange in 2020

This was reported by the attorney of the crypto lending platform in the framework of the court hearings

The platform’s assets and liabilities are valued between $1 billion and $10 billion