Search Results for: defendants

Jack Dorsey-Backed Bitcoin Legal Defense Fund Supports Open Source Developers in Lawsuit With 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, einschließlich des Erwerbs von Bitcoin oder Bitcoin-Mining-Maschinen. “mission [of BLDF] is to…

SEC Files Emergency Action Against Bkcoin in $100 Million Crypto Fraud Scheme

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Die USA. Wertpapier- und Börsenkommission (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 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…

SEC Charges Team Behind Coindeal Crypto Fraud That Promised 500,000 Times Investment Returns

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Die USA. Wertpapier- und Börsenkommission (SEK) has charged the team behind Coindeal, ein $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.”…

Free Talk Live Co-Host Ian Freeman Found Guilty in Federal Crypto Trial

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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. According to multiple reports, Keene resident and libertarian activist, Ian Freeman, the last member of…

The Crypto 6 Case Heads to Trial With Only 1 Defendant Left, Prosecutor’s So-Called ‘Expert’ Excluded

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Am Dez. 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 beschuldigen Russen, Venezolaner wegen Sanktionsumgehung mit Kryptowährung

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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,…

Krypto-Boutique-Anwaltskanzlei Roche Freedman aus Sammelklage gegen Tether entfernt

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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…

Milliardär Mark Cuban wegen angeblicher Förderung eines massiven Krypto-Ponzi-Systems verklagt

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Shark Tank-Star und Besitzer des NBA-Teams Dallas Mavericks, Mark Cuban, steht vor einer Sammelklage wegen Werbung für Voyager Digital’s Kryptoprodukte. Die Kläger behaupten, dass Voyager war “ein riesiges Schneeballsystem” und kubanisch “duped millions of…