Search Results for: Tribunal

US Federal Trade Commission Investigates Marketing Schemes of Crypto Firm Voyager

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According to a court document filed recently in the Voyager Digital bankruptcy case, los Estados Unidos. Federal Trade Commission (FTC) is investigating the marketing of the crypto firm. Like the U.S. Comisión Nacional del Mercado de Valores (SEGUNDO), the FTC has objected to Binance…

El CEO de Coinbase insta al Congreso a aprobar una legislación criptográfica clara y advierte que Estados Unidos corre el riesgo de perder el estatus de centro financiero

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El director ejecutivo de Coinbase, Brian Armstrong, ha pedido al Congreso que apruebe una legislación criptográfica clara, advirtiendo que EE.UU.. corre el riesgo de perder su estatus de centro financiero. “Crypto is open to everyone in the world and others are leading,” the executive stressed. Coinbase’s…

Exalumnos de Stanford revelados como cofirmantes del bono de 250 millones de dólares del cofundador de FTX

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Según los últimos documentos judiciales en el caso de fraude que involucra al ex director ejecutivo de FTX, Sam Bankman-Fried, en Manhattan, El juez de Nueva York que preside el caso abrió el miércoles el sello de los cofirmantes de la fianza de Bankman-Fried.. Los nombres de las dos fianzas.…

Kraken CEO Calls on Congress to Protect US Crypto Industry Following Settlement With SEC Over Staking Program

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The CEO of crypto exchange Kraken, Jessie Powell, has called on Congress to pass a law to protect the U.S. crypto industry after the Securities and Exchange Commission (SEGUNDO) took action against his trading platform over its crypto staking service. Kraken’s…

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

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Los lunes, Alameda Research Ltd. filed a legal complaint against Voyager Digital LLC and HTC Trading Inc. en los EE.UU. bankruptcy court. The complaint alleges the defendants received preferential transfers of property from Alameda Research and the plaintiffs are seeking to…

US Government Seizes $700 Million in Assets From Disgraced FTX Co-Founder Sam Bankman-Fried

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Federal prosecutors have seized $697 million in assets, mostly comprised of more than 56 million Robinhood shares worth $526 millón, from FTX co-founder Sam Bankman-Fried. Court filings detailed that the U.S. government seized a series of bank accounts belonging to Bankman-Fried,…

Sao Paolo Court Ruled Against Binance in User Withdrawal Related Case

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A court in Sao Paolo, Brasil, ruled against Binance in a case in which the leading cryptocurrency exchange faced a withdrawal-related complaint. A user, who introduced a lawsuit against the exchange because he couldn’t retrieve his funds from the platform, recibió…

Hacker Sent to Prison for Robbing Vietnamese Crypto Exchange

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Authorities in Vietnam have caught and sentenced a hacker who stole money and data from a local cryptocurrency exchange. The man, who was arrested and charged for extorting the trading platform’s owner, has been ordered to return the money he misappropriated….

El gobierno de EE. UU. incauta acciones de Robinhood vinculadas al fundador de FTX, Sam Bankman-Fried

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Los Estados Unidos. Departamento de Justicia (DOJ) is in the process of seizing Robinhood shares, worth about $460 millón, that are linked to former FTX CEO Sam Bankman-Fried (SBF). “We believe that these assets are not property of the bankruptcy estate or…

El fiscal general de Nueva York demanda al cofundador de Celsius, Alex Mashinsky, por criptofraude

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es enero. 5, 2023, the state of New York and attorney general Letitia James filed a lawsuit against Alex Mashinsky, the co-founder and former CEO of Celsius. The lawsuit claims that Mashinsky and Celsius defrauded “hundreds of thousands of investors, incluido…