Court Filings


Policy

Coinbase Seeks to Take Core Question in U.S. SEC Case to Higher Court

The crypto exchange is trying to appeal part of a judge's recent denial of its motion to dismiss, focusing on whether the SEC can treat secondary trades as investment contracts.

Coinbase CEO Brian Amstrong and SEC Chair Gary Gensler

Finance

FTX Files Reorganization Plan to End Bankruptcy, Repay Creditors

Asset values for creditor claims will be calculated at prices on the day FTX filed for bankruptcy in November 2022, the plan says.

John J Ray III took over as FTX CEO in November 2022 (House Committee on Financial Services)

Policy

Genesis Sues Gemini to Recover 'Preferential Transfers' Worth $689M

Genesis and Gemini have been embroiled in a public and legal feud since the collapse of FTX.

Genesis (Spencer Wing/Pixabay)

Finance

Crypto Lender Hodlnaut to Be Liquidated, Court Filing Shows

A winding up order was filed by Hodlnaut's liquidators on May of this year.

(Sasun Bughdary/Unsplash)

Policy

Celsius Network Files 'Adversary Complaint' Against EquitiesFirst to Recover Assets

The private lender owed Celsius $439 million of assets as of July 2022.

(Mustang Joe/Flickr)

Policy

Larry David’s Super Bowl Ad Casts Doubt on FTX.US Separation, DOJ Says

Sam Bankman-Fried says the FTX exchange’s bankruptcy isn’t relevant ahead of his October fraud trial.

Larry David's FTX Super Bowl ad has been brought up ahead of Sam Bankman-Fried's criminal trial. (Matt Winkelmeyer/Getty Images)

Policy

Coinbase’s SEC Complaint Draws Allies Depicting U.S. Regulator as Crypto Bully

As the exchange tries to force an answer from the Securities and Exchange Commission on digital assets regulation, crypto groups and the Chamber of Commerce leap in.

SEC Chair Gary Gensler (CoinDesk screen grab from video)

Finance

Signature Bank Sued for 'Substantially Facilitating' FTX Comingling

Signature "knew of and permitted the commingling of FTX customer funds within its proprietary, blockchain-based payments network, Signet," according to a court filing.

Law Justice Court Legal (Shutterstock)

Finance

Celsius Shareholders File to Stake Their Claim for Bankruptcy Payouts

A motion filed by lawyers says the Celsius bankruptcy is “all about the customers” and “without regard for the equity holders.”

Los demandantes suben la temperatura en Celsius. (Unsplash)

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