All by tag: Lawsuit

The judge considered this amount to be a sufficient guarantee that the accused will remain in the country

The funds will be transferred to the new platform managers

In this, he had already remitted the entire amount of bail to the court of first instance

John J. Ray’s financial report contains data on the work on “2.0”

Users will receive about 36% of repayments, while the amount may increase if the broker reaches an agreement with FTX

The founder of Terraform Labs will remain in custody pending an appeal by law enforcement officers

The decision can be appealed within 3 days

Refunds do not apply to users of interest-bearing accounts of the platform

In total, the agency filed 45 claims against the exchange and other companies

US Judge Loretta Preska said the fraudulent scheme involved a “widespread abuse” of the exchange’s trust

Payments will be made in cryptocurrency and US dollars, at the choice of users

The use of digital assets is permissible if both parties of the dispute agree with it