Court Filing
Aug
23
2024
FTX’s Ryan Salame Seeks to Void Guilty Plea, Citing Government’s Alleged Breach of Plea Agreement
0 Comments
Ryan Salame, a former executive at the now-defunct cryptocurrency… More…
Read More
Jul
16
2024
FTX and CFTC agree to $12.7B settlement, subject to court approval
The US commodities regulator didn’t seek a civil monetary penalty,… More…
Read More
Apr
06
2024
Genesis Sells Grayscale Shares, Buys $2.17 Billion in Bitcoin for Customer Reimbursement
Following Genesis Global Capital’s receipt of authorization… More…
Read More
Mar
08
2024
Email Shows Digital Currency Group and Gemini Explored Merger Before Genesis Bankruptcy
In an email found within the motion by Digital Currency Group (DCG)… More…
Read More
Feb
14
2024
Report: Genesis Global Cleared to Unload $1.3 Billion in GBTC Shares
Genesis Global Capital has received authorization to offload its… More…
Read More
Feb
04
2024
Genesis Seeks Court Approval to Offload $1.4 Billion in GBTC Assets Post-SEC Settlement
After reaching an agreement with the U.S. Securities and Exchange… More…
Read More
Sep
13
2023
Former Celsius Boss Alex Mashinsky Seeks Dismissal of FTC Lawsuit
Alex Mashinsky, the former CEO of Celsius Network, has filed a motion… More…
Read More
Sep
11
2023
FTX Estate Controls $1.1B in Solana and $560M in Bitcoin Amid Bankruptcy Revelations
The FTX estate, currently overseeing the bankruptcy and restructuring… More…
Read More
Sep
11
2023
FTX Estate Controls $1.1B in Solana and $560M in Bitcoin Amid Bankruptcy Revelations
The FTX estate, currently overseeing the bankruptcy and restructuring… More…
Read More
Aug
30
2023
Prosecutors Challenge FTX Founder’s Legal Advice Defense Ahead of Fraud Trial
Sam Bankman-Fried’s legal team claimed last week that the … More…
Read More
