Search Results for: court documents

New York Times, PIE, Bloomberg Blasted for Attempting to Get FTX Creditors’ Names Unsealed

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Amid the ongoing FTX bankruptcy proceedings, court documents indicate that media firms such as Bloomberg, the New York Times (NYT), Dow Jones & Company, and the Financial Times (PIE) want the redacted information tied to FTX creditors unsealed. The media companies…

Reporte: Deleted Files Indicate Crypto Lender Hodlnaut’s Execs Gave Little Weight to Terra Luna Exposure

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De acuerdo con el reporte, the embattled crypto lender Hodlnaut saw a significant loss from the Terra blockchain collapse last May. The report notes that Hodlnaut downplayed the company’s exposure to the Terra ecosystem and allegedly lost $190 million from the incident….

Demanda colectiva acusa a Terraform Labs de engañar a los inversores

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Following the Terra stablecoin depegging incident, a class-action lawsuit has been filed against the company Terraform Labs and a number of other crypto companies over the collapse of terrausd (UST). The case against Terraform Labs (TFL) was filed by the plaintiff…

Demandas relacionadas con criptomonedas aumentan en Rusia, Los casos penales aumentan en 40%

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Courts in Russia are hearing a growing number of cases around crypto assets, a new study has shown. About two-thirds of them have been launched under provisions of the country’s Criminal Code but civil cases represent a large share as well….

EE. UU. acusa a los conspiradores de Ethereum Dev que presuntamente ayudaron a Corea del Norte a evadir sanciones usando criptomonedas

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Dos ciudadanos europeos han sido acusados ​​de conspirar con el desarrollador de Ethereum Virgil Griffith para ayudar a Corea del Norte a evadir EE. UU.. sanciones usando criptomonedas, el Departamento de Justicia (DOJ) Anunciado. ellos conspiraron “to teach and advise members of the North Korean government on…

Juez de Nueva York ordena a Terraform Labs cumplir con las citaciones de investigación de la SEC

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A recent court filing stemming from the Southern District of New York shows that a U.S. district judge has ordered the crypto startup Terraform Labs to comply with the Securities and Exchange Commission’s (SEGUNDO) subpoenas. During the second week of November…

La SEC niega la solicitud de la Ley de Libertad de Información con respecto a los documentos de Tether

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En septiembre 24, the staff writer for The New Republic, Jacob Silverman, tweeted about a Freedom of Information Act (FOIA) request he filed that was ultimately denied. On the social media platform, Silverman wrote that he got Securities and Exchange Commission…

Ex desarrollador de Monero, Spagni, liberado de prisión en EE. UU., Compromisos para abordar las acusaciones de fraude

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Former Monero developer Riccardo Spagni has been released from a U.S. prison where he reportedly spent “sixty-one days in solitary confinement.” The developer’s release was prompted by the failure of South African authorities “to make a timely submission in support of…