Tag: Filings

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Bitcoin BTC Price Holds Firm Above $30.1K as Investors Savor BlackRock, Other Spot BTC ETF Filings

Bitcoin BTC Price Holds Firm Above $30.1K as Investors Savor BlackRock, Other Spot BTC ETF Filings

Bitcoin (BTC), the world’s largest cryptocurrency by market value, rallied over the past 24 hours after various traditional finance firms announced mo [...]
Blackrock’s spot Bitcoin ETF renews optimism, sparks wave of new filings

Blackrock’s spot Bitcoin ETF renews optimism, sparks wave of new filings

At least two investment firms have made new filings for spot Bitcoin exchange-traded funds (ETF) following investment colossus BlackRock’s move to lod [...]
Queen, HSBC filings hint at NFTs, Yuga teases robot game and more

Queen, HSBC filings hint at NFTs, Yuga teases robot game and more

HSBC files metaverse and NFT patentsBritish banking institution HSBC filed a series of metaverse and nonfungible token (NFT)-related trademark applica [...]
FTX authorized to ‘permanently redact’ customer names from all bankruptcy filings

FTX authorized to ‘permanently redact’ customer names from all bankruptcy filings

Bankrupt cryptocurrency exchange FTX has been granted permission to remove individual customers from all court filings in its bankruptcy case. Meanwhi [...]
SEC’s Binance.US Probe Started in 2020, Court Filings Show

SEC’s Binance.US Probe Started in 2020, Court Filings Show

The securities regulator detailed evidence of hundreds of millions of dollars in profiteering by the crypto exchange as they seek to freeze assets of [...]
Terra Founder Do Kwon Wants U.S. SEC Charges Dismissed for Lack of Jurisdiction, Filings Show

Terra Founder Do Kwon Wants U.S. SEC Charges Dismissed for Lack of Jurisdiction, Filings Show

In the civil action brought against Kwon, the regulator failed to prove "personal jurisdiction" as products referenced by the SEC were "available to t [...]
XRP Under Pressure as Investors Digest the Latest SEC v Ripple Filings

XRP Under Pressure as Investors Digest the Latest SEC v Ripple Filings

The Day Ahead SEC v Ripple case-related news will remain the focal point. Investors should track the crypto news wires and Twitter for an SEC reaction [...]
Trump Earned Up To $1M From NFT Sales: Filings

Trump Earned Up To $1M From NFT Sales: Filings

According to the filing, submitted on Friday, Trump holds the position of "manager, president, secretary and treasurer" at CIC Digital LLC and CIC Ven [...]
FTX financial controls were a ‘hodgepodge’ of apps, says court filings

FTX financial controls were a ‘hodgepodge’ of apps, says court filings

FTX was run by three inexperienced people “not long out of college,” who relied on “a hodgepodge” of online shared documents and communications across [...]
FTX’s Bahamas Arm a ‘Nullity’ That Should Be Stripped of Assets: Court Filings

FTX’s Bahamas Arm a ‘Nullity’ That Should Be Stripped of Assets: Court Filings

“Mr. Bankman-Fried, and others at his direction, maintained a close, accommodating relationship with Bahamian law enforcement agencies” including the [...]
SBF’s inner circle received $3.2B, mainly from Alameda: Court filings

SBF’s inner circle received $3.2B, mainly from Alameda: Court filings

FTX and Alameda Research's former top brass received $3.2 billion in payments and loans from FTX-linked entities, according to the FTX administrators [...]
Accused Mango Markets Exploiter Wants to Keep $47M in Disputed Funds: Court Filings

Accused Mango Markets Exploiter Wants to Keep $47M in Disputed Funds: Court Filings

The disagreement is over the legitimacy of a governance vote that Mango Markets passed in order to retrieve a portion of Eisenberg's exploit funds. Ma [...]
Bitcoin Miner Hive Delays Latest Financial Filings Till Feb-End

Bitcoin Miner Hive Delays Latest Financial Filings Till Feb-End

Hive has applied the British Columbia Securities Commission for a management cease trade order, which restricts its CEO and CFO from trading shares un [...]
Keep an eye out for major company NFT trademark filings this year

Keep an eye out for major company NFT trademark filings this year

Crypto proponents would be wise to keep their eyes on nonfungible token (NFT) and metaverse trademark applications this year, which are “reliable sign [...]
BlockFi Executives’ Equity Took $800M Hit From FTX Loan, Filings Reveal

BlockFi Executives’ Equity Took $800M Hit From FTX Loan, Filings Reveal

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