#documents

3:05am, 18th July, 2023

Thodex CEO sentenced to Turkish prison for failure to submit tax documents

Faruk Fatih Özer failed to submit the requested documents to the Tax Inspection Board. He denied being Thodex’s official at the time, which prevents him from presenting the requested books.

SEC vs Ripple referred to judge who ordered release of ‘Hinman Documents’

2:13pm, 17th July, 2023

Crypto Wiki

SEC vs Ripple referred to judge who ordered release of ‘Hinman Documents’

Judge Analisa Torres has sent the remaining issues in the SEC versus Ripple case to Magistrate Judge Sarah Netburn.

Hinman documents suggest SEC is the wrong agency to govern digital assets, crypto lawyer says

4:35pm, 13th June, 2023

Crypto Wiki

Hinman documents suggest SEC is the wrong agency to govern digital assets, crypto lawyer says

John Deaton, a crypto lawyer and founder of CryptoLaw, told Cointelegraph that released Hinman documents highlight the need for Congress to intervene and provide clarity in governing digital assets.

SBF wants to subpoena documents from old FTX/Alameda law firm to use in his defense

4:33pm, 31st May, 2023

Crypto Wiki

SBF wants to subpoena documents from old FTX/Alameda law firm to use in his defense

The prosecution and FTX debtors already have access to the documents, which concern 11 topics and may contain material favorable to SBF.

Ripple vs. SEC: Could newly released documents tip the balance?

8:06am, 20th May, 2023

Crypto Wiki

Ripple vs. SEC: Could newly released documents tip the balance?

The court case between SEC and Ripple Labs has been ongoing for nearly two and a half years, but a summary judgment ruling could be made any day.

Tether strikes at WSJ over ‘stale allegations’ of faked documents for bank accounts

10:49pm, 5th March, 2023

Crypto Wiki

Tether strikes at WSJ over ‘stale allegations’ of faked documents for bank accounts

Tether has hit back at a Wall Street Journal report detailing alleged shady dealings by it and Bitfinex to open bank accounts.

SEC seeks to keep Hinman documents hidden in Ripple case

2:05am, 26th December, 2022

Crypto Wiki

SEC seeks to keep Hinman documents hidden in Ripple case

SEC’s request to seal documents in the Ripple Labs case has sparked criticism from the community.

UK gov't introduces bill to digitize trade documents — potentially traced using blockchain

11:48am, 13th October, 2022

Crypto Wiki

UK gov't introduces bill to digitize trade documents — potentially traced using blockchain

The Lord Privy Seal of the U.K.’s House of Lords introduced the bill, which ironically was “ordered to be printed” following a first reading on Oct. 12.

FTX revenue reportedly grew 1000% in one year, leaked documents reveal

12:33am, 21st August, 2022

Crypto Wiki

FTX revenue reportedly grew 1000% in one year, leaked documents reveal

The revenue breakdown discloses a 1842.85% increase in operating income for FTX, from $14 million to $272 million in FY 2020-21.

Court documents reveal Do Kwon dissolved Terraform Labs Korea days before LUNA crash

6:04am, 20th May, 2022

Crypto Wiki

Court documents reveal Do Kwon dissolved Terraform Labs Korea days before LUNA crash

A revelatory discovery of legal documents could provide greater context to the catalyst of the infamous LUNA and UST price crash

Search by tag: #documents

Thodex CEO sentenced to Turkish prison for failure to submit tax documents

SEC vs Ripple referred to judge who ordered release of ‘Hinman Documents’

Hinman documents suggest SEC is the wrong agency to govern digital assets, crypto lawyer says

SBF wants to subpoena documents from old FTX/Alameda law firm to use in his defense

Ripple vs. SEC: Could newly released documents tip the balance?

Tether strikes at WSJ over ‘stale allegations’ of faked documents for bank accounts

SEC seeks to keep Hinman documents hidden in Ripple case

UK gov't introduces bill to digitize trade documents — potentially traced using blockchain

FTX revenue reportedly grew 1000% in one year, leaked documents reveal

Court documents reveal Do Kwon dissolved Terraform Labs Korea days before LUNA crash

Base's 'Onchain Summer' saw over 700K NFTs minted from 268K users in August

US Senate confirms Philip Jefferson as Federal Reserve vice chair

Google will allow ads for NFT games starting September 15

Alex Mashinsky's assets frozen by US court as part of criminal case

Bitcoin bids move to lowest since March as BTC price dips under $25.7K