Search Results for: Lawyers

Lawyer Expects SEC to Lose if It Sues Coinbase Due to ‘Fatal Flaw’ of Gary Gensler’s Own Making

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A lawyer has explained why the U.S. Wertpapier- und Börsenkommission (SEK) will likely lose if the regulator takes crypto exchange Coinbase to court over alleged securities law violations. “The problem is entirely of Gary Gensler’s own making,“, betonte er. Lawyer…

Do Kwon fordert die Zuständigkeit der SEC in einem Multimilliarden-Dollar-Krypto-Wertpapierbetrugsfall heraus

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Attorneys defending the co-founder of Terraform Labs, Do Hyeong Kwon, also known as Do Kwon, have presented their argument that says the U.S. Wertpapier- und Börsenkommission (SEK) has no jurisdiction in the matter. The legal team asserts that U.S. law…

Former FTX CEO Seeks $10M Insurance Fund for Legal Defense, Request Opposed by FTX Debtors and Unsecured Creditors

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Court filings reveal that the FTX co-founder is seeking access to a $10 million insurance plan to cover his attorney fees. FTX debtors and unsecured creditors have opposed Sam Bankman-Fried’s request, arguing that every dollar spent on his defense is “one…

Stanford Alumni Revealed as Co-Signers of FTX Co-Founder’s $250M Bond

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According to the latest court documents in the fraud case involving former FTX CEO Sam Bankman-Fried in Manhattan, the New York judge presiding over the case unsealed the co-signers of Bankman-Fried’s bond on Wednesday. The names of the two bail bond…

Alameda Research Seeks $446 Million Over Alleged ‘Preferential Transfers’ to Voyager Digital

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Exahash, Alameda Research Ltd. filed a legal complaint against Voyager Digital LLC and HTC Trading Inc. in den USA. bankruptcy court. The complaint alleges the defendants received preferential transfers of property from Alameda Research and the plaintiffs are seeking to…

Ehemaliger FTX-Direktor für Technik steht unter Beobachtung der US-Strafverfolgungsbehörden, Angebliche Verhandlungen mit Staatsanwälten in New York

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UNS. Berichten zufolge überwachen Polizeibeamte Nishad Singh, der ehemalige technische Direktor bei FTX, heißt es in einem Bericht unter Berufung auf mit der Angelegenheit vertraute Personen. Noch ein Bericht, veröffentlicht am 1. 10, 2023, Details, die Singh mit Bundesanwälten traf…

Cameron Winklevoss von Gemini besteht in einem offenen Brief an CEO Barry Silbert darauf, dass die Digital Currency Group Liquiditätsprobleme lösen muss

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Cameron Winklevoss, co-founder of the cryptocurrency exchange Gemini, published an open letter to Digital Currency Group (DCG) CEO Barry Silbert on Jan. 2, 2022, stating that it had been 47 days since withdrawals from Genesis had been halted. In the letter,…

FTX Co-Founder Faces ‘No-Nonsense’ Judge Next Week, Report Says SBF ‘Expected to Enter a Plea’ in Fraud Case

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According to court documents, Sam Bankman-Fried (SBF) is set to be arraigned by the federal court in the Southern District of New York (SDNY) on Jan. 3, 2023. The disgraced FTX co-founder plans to enter a plea in his fraud case…

Alexander Vinnik von BTC-e beantragt Freilassung gegen Kaution unter Berufung auf Prozessverzögerung

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The alleged operator of crypto exchange BTC-e, Alexander Vinnik, has asked to be released on bail due to the delay in court proceedings. In early August, the Russian IT specialist was extradited to the United States to face charges of money…