Search Results for: defendants

Jack Dorsey-støttet Bitcoin Legal Defense Fund støtter Open Source-udviklere i retssag med Craig Wright

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Bitcoin Legal Defense Fund (BLDF) recently delivered on its promise to fund the legal costs of 11 Bitcoin developers that are the target of the self-proclaimed Bitcoin inventor Craig Wright’s lawsuit. According to Alex Morcos, det “mission [of BLDF] is to…

SEC indgiver en nødaktion mod Bkcoin $100 Million Crypto Fraud Scheme

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USA. Securities and Exchange Commission (SEK) has filed an emergency action against Miami-based investment adviser Bkcoin and one of its principals, Kevin Kang. “The defendants disregarded the structure of the funds, commingled investor assets, and used more than $3.6 million…

Alameda Research Seeks $446 Millioner over påståede 'præferenceoverførsler' til Voyager Digital

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På mandag, Alameda Research Ltd. filed a legal complaint against Voyager Digital LLC and HTC Trading Inc. i U.S.A. bankruptcy court. The complaint alleges the defendants received preferential transfers of property from Alameda Research and the plaintiffs are seeking to…

Tidligere FTX Director of Engineering Under Scrutiny af US Law Enforcement, Påståede Proffer-sessioner afholdt med anklagere i New York

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OS. law enforcement officials are reportedly scrutinizing Nishad Singh, den tidligere ingeniørdirektør i FTX, according to a report citing people familiar with the matter. Another report, published on Jan. 10, 2023, details that Singh met with federal prosecutors at…

SEC sigter teamet bag Coindeal Crypto-svindel, der lovede 500,000 Times Investeringsafkast

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USA. Securities and Exchange Commission (SEK) has charged the team behind Coindeal, og Messari $45 million fraudulent crypto investment scheme. The regulator explained that the defendants falsely claimed that Coindeal “would generate investment returns of more than 500,000 times for investors.”…

Gratis Talk Live-medvært Ian Freeman fundet skyldig i føderal kryptoproces

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After close to two years, following the U.S. federal government accusing the Crypto Six of unlicensed money transmission, the case is seemingly coming to an end. Ifølge flere rapporter, Keene resident and libertarian activist, Ian Freeman, the last member of…

Kryptoen 6 Sagen skal kun behandles 1 Tiltalte venstre, Anklagerens såkaldte 'ekspert' udelukket

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Den dec. 6, 2022, the “Crypto Six” case will be heading to trial, and out of all six defendants, only Ian Freeman, co-host of the radio broadcast Free Talk Live, has not accepted a plea bargain. According to the most recent…

USA anklager russere, Venezuelanere for sanktionsunddragelse ved hjælp af kryptovaluta

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A group of Russian and Venezuelan nationals have been charged by U.S. authorities for their roles in a scheme to circumvent Western sanctions and launder money on a global scale. They have been accused of obtaining military technologies from American companies,…

Crypto Boutique-advokatfirmaet Roche Freedman fjernet fra gruppesøgsmål mod Tether

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After a Manhattan federal judge blasted Roche Freedman LLP founding partner Kyle Roche’s public statements, the judge has removed the crypto boutique law firm from the market manipulation lawsuit against Tether and Bitfinex. The recent hearing has shown that U.S. district…

Milliardær Mark Cuban sagsøgt for angiveligt at have promoveret en massiv krypto-"Ponzi-ordning"

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Shark Tank-stjerne og ejer af NBA-holdet Dallas Mavericks, Mark Cuban, står over for et gruppesøgsmål for at promovere Voyager Digital’s kryptoprodukter. Sagsøgerne hævder, at Voyager var “et massivt Ponzi-skema” og cubansk “duped millions of…