Court – Page 27 – DIGIT INFO

Babel wants to repay creditors via special ‘recovery coins’: Report

Babel reportedly owes $524 million worth of Bitcoin, Ether and other tokens due to “risky trading activities” by co-founder Wang Li.

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DOJ seeks to narrow Sam Bankman-Fried’s bail terms, use only flip phones

The proposal restricts Sam Bankman-Fried communication to a flip phone or other non-smartphone device with no internet access.

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The metaverse is testing the limits of what is legally possible

While digital events and spaces have become increasingly common over the last few years, is the digital reality the right place for all types of moments, such as court proceedings?

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Binance US restructuring plan favored by 97% of Voyager customers

An overwhelming majority of Voyager account holders want Binance US to buy out the firm’s assets.

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Sam Bankman-Fried’s lawyers request extension for bail condition proposal

According to the legal team representing Sam Bankman-Fried, prosecutors had no objections to continuing his bail conditions until the firm could choose a suitable technical expert.

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US May Consider Alexander Vinnik for Prisoner Exchange With Russia, Lawyer Says

Crypto exchange BTC-e’s alleged operator Alexander Vinnik may be a candidate for prisoner swap between the United States and Russia. That’s according to a statement by one of his lawyers for Russian media. The latest court hearing in Vinnik’s case has been postponed. Russian Accused of Laundering Billions Through Crypto May Return Home, According to […]

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Unsealed superseding indictment against Sam Bankman-Fried includes 12 criminal charges

The original indictment against the former FTX CEO included eight criminal charges without breaking down separate counts involving his alleged actions at both FTX and Alameda.

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CoinEx crypto exchange sued by New York for failing to register with state

The NY Attorney General is looking for a court order to remove the exchange from the state and wants it to block all internet addresses originating from New York.

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Dapper Lab’s NBA Top Shot Moments qualify as a security, says U.S. judge

Federal judge Victor Marreo reviewed the Howey Test, which determines whether the NFTs qualified as an investment contract subject to U.S. securities laws. Upon denying the motion, the court authorized the case to proceed.

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US Federal Trade Commission Investigates Marketing Schemes of Crypto Firm Voyager

According to a court document filed recently in the Voyager Digital bankruptcy case, the U.S. Federal Trade Commission (FTC) is investigating the marketing of the crypto firm. Like the U.S. Securities and Exchange Commission (SEC), the FTC has objected to Binance US purchasing Voyager’s assets. FTC’s Objection to Voyager’s Proposed Sale Plan Could Impact Bankruptcy […]

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