Search Results for: advokaat

Nigeria-China Currency Swap: Activist Lawyer Accuses IMF and World Bank of ‘Economic Sabotage’ to Promote US Dollar, Urges Nigeria to Join BRICS

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Nigerian human rights activist and lawyer, Femi Falana, has accused the International Monetary Fund (IMF) and the World Bank (WB) of sabotaging the currency swap arrangement between China and Nigeria. Falana said the Nigerian central bank and the two global financial…

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. Väärtpaberi- ja börsikomisjon (SEC) 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,“ rõhutas ta. Lawyer…

Do Kwon Challenges SEC’s Jurisdiction in Multibillion-Dollar Crypto Securities Fraud Case

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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. Väärtpaberi- ja börsikomisjon (SEC) 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…

FTX Bankman-Fried kasutab väidetavalt Alameda vahendeid õiguskaitse eest tasumiseks

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Kahe FTX-ile lähedase allika järgi, Sam Bankman-Fried, häbiväärne kaasasutaja, andis isale, Stanfordi õiguse professor Joseph Bankman, miljoneid dollareid. Väidetavalt kasutatakse raha õigusabikulude katmiseks. Allikad ütlesid, et Bankman-Fried andis väidetavalt…

Aruanne: Egiptuse politsei arreteerimine 29 Väidetavad krüptokaevandamise rakenduste kelmuse peategelased

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The Egyptian police are reported to have recently arrested 29 individuals associated with the Hoggpool cryptocurrency mining app scam. In addition to seizing 95 mobile phones and 3,367 SIM cards, the police said domestic and foreign currency valued at $194,000 oli…

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, USA. Federal Trade Commission (FTC) is investigating the marketing of the crypto firm. Like the U.S. Väärtpaberi- ja börsikomisjon (SEC), the FTC has objected to Binance…

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 uurimistööd $446 Miljonid väidetavad eelisedastused Voyager Digitalile

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Esmaspäeval, Alameda Research Ltd. esitas Voyager Digital LLC ja HTC Trading Inc. vastu juriidilise kaebuse. USA-s. pankrotikohus. Kaebuses väidetakse, et kostjad said Alameda Researchilt eelisõigusega vara võõrandamist ja hagejad taotlevad…

Endine FTX inseneridirektor USA õiguskaitseorganite kontrolli all, Väidetavad pakkumise istungid toimusid prokuröridega New Yorgis

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USA. Õiguskaitseametnikud uurivad väidetavalt Nishad Singhit, endine FTX inseneridirektor, vastavalt raportile, milles viidatakse asjaga tuttavatele inimestele. Veel üks aruanne, avaldatud jaanuaril. 10, 2023, üksikasjad, mida Singh kohtus föderaalprokuröridega…