Motion – DIGIT INFO

Judge rejects Kraken’s bid to challenge decision in SEC case

DIGIT — Tue, 19 Nov 2024 05:47:32 +0000

Kraken won’t get the chance to appeal a California District Court judge’s decision that found the SEC had adequately alleged it sold unregistered securities.

Go to Source

SEC pushes back against Coinbase’s ‘overly broad’ discovery requests

DIGIT — Tue, 06 Aug 2024 04:51:37 +0000

The regulator claims that Coinbase’s document discovery requests are overly broad and disproportionate to the needs of the case.

Go to Source

Coinbase narrows subpoena, wants Gensler’s emails during time as SEC Chair

DIGIT — Mon, 15 Jul 2024 23:44:50 +0000

Coinbase initially demanded a subpoena into Gary Gensler’s private communications before his time as SEC Chair but has changed tactics in its latest letter to the judge.

Go to Source

Crypto exchange FTX gets nod to sell $873M of assets to repay creditors

DIGIT — Thu, 30 Nov 2023 02:45:08 +0000

Nearly $700 million of the $873 million trust assets allowed to be sold by FTX comes from Grayscale’s flagship product, the Grayscale Bitcoin Trust, or GBTC.

Go to Source

Appeals court rejects Sam Bankman-Fried’s bid for release

DIGIT — Thu, 23 Nov 2023 00:01:12 +0000

The court cited Sam Bankman-Fried’s alleged witness tampering as the main grounds for rejecting his release bid.

Go to Source

Fraud trial of Mango Markets exploiter behind alleged $116M theft pushed to April

DIGIT — Sat, 04 Nov 2023 05:23:12 +0000

Attorneys representing the alleged fraudster, Avraham Eisenberg, convinced the judge that more time was needed to sift through discovery materials submitted by U.S. prosecutors.

Go to Source

Ripple Labs bites back against SEC’s request to file appeal

DIGIT — Wed, 16 Aug 2023 22:44:24 +0000

Ripple’s chief legal officer said no “extraordinary circumstance” in the case exists which warrants the Court to accept the SEC’s request for leave.

Go to Source

Breaking: Court victory for Ripple as judge denies SEC motion to seal Hinman docs

DIGIT — Tue, 16 May 2023 22:27:51 +0000

United States District Judge Analisa Torres made the order on May 16 in a win for Ripple.

Go to Source

Mainstream media renew push for non-US FTX user identities

DIGIT — Thu, 04 May 2023 06:11:30 +0000

A May 3 filing to the United States Bankruptcy Court brings new objections to a motion that aimed to redact customer identities.

Go to Source

Coinbase supports new court action to remove Tornado Cash ban

DIGIT — Thu, 06 Apr 2023 03:28:56 +0000

The motion is part of a broader effort to restore internet privacy rights for U.S. citizens.

Go to Source