Search Results for: Bundesgerichtshof

US Government Seizes Robinhood Shares Linked to FTX Founder Sam Bankman-Fried

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Die USA. Department of Justice (DOJ) is in the process of seizing Robinhood shares, worth about $460 Million, that are linked to former FTX CEO Sam Bankman-Fried (SBF). “We believe that these assets are not property of the bankruptcy estate or…

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…

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…

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…

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…

Coin Center verklagt US-Finanzministerium wegen Tornado-Bargeldverbot – Klage besagt, dass die Maßnahme der Regierung „rechtswidrig war“

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Die gemeinnützige Organisation, die sich auf politische Fragen im Zusammenhang mit Kryptowährungen konzentriert, Münzzentrum, hat eine Klage gegen das Finanzministerium eingereicht, die Finanzministerin Janet Yellen, und das Office of Foreign Assets Control’S (in diesem Jahr, als der Enterprise-Mining-Betrieb seinen ersten OFAC-konformen Block abgebaut hat) Regisseurin Andrea Gacki. Münzzentrum’s Gerichtsakt…

Lawyer of Alleged Crypto Launderer Vinnik Calls on Russia to Talk Prisoner Swap With US

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A lawyer representing Russian IT specialist Alexander Vinnik has urged the government in Moscow to discuss a potential exchange of prisoners with the United States, where he was recently extradited. The French legal expert is convinced only a return to his…

Elon Musk skizziert neue Gründe für die Beendigung des Twitter-Deals unter Berufung auf Whistleblower

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Tesla-Chef Elon Musk hat neue Gründe für die Kündigung skizziert $44 Milliarden-Deal zum Kauf von Twitter in einer neuen Einreichung bei den USA. Wertpapier- und Börsenkommission (SEK). Unter Berufung auf einen Whistleblower-Bericht, Moschus’Sein Anwalt sagte die Vorwürfe, known to the…