Search Results for: advokaat

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

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

New York Attorney General Sues Celsius Co-Founder Alex Mashinsky for Crypto Fraud

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On jaan. 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, kaasa arvatud…

Financial Giant Fidelity failib krüpto kaubamärke, NFT, ja Metaverse tooted

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Fidelity Investeeringud, suur finantsteenuste ettevõte $10 triljoneid varasid, on esitanud mitmeid kaubamärgitaotlusi paljudele krüptovaluutadele, mitteasendatav märk (NFT), ja metaverse tooteid ja teenuseid. Fidelity krüpto- ja Metaverse kaubamärgirakendused Fidelity Investments…

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…

Reports Suggest Caroline Ellison Is Working With Feds and Snitching on FTX Co-Founder Bankman-Fried

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Following the arrest of the former FTX boss Sam Bankman-Fried (SBF), spectators continue to wonder where ex-Alameda Research CEO Caroline Ellison is, and whether or not she turned on SBF. A few reports suggest Ellison is “likely working with feds” and…

Bahamian Government Officials Allegedly Asked SBF to Mint Millions of Dollars in New Tokens Amid the FTX Collapse

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Esmaspäeval, court documents from lawyers involved with the FTX Trading LTD Chapter 11 bankruptcy case allege that the government of The Bahamas asked the disgraced FTX co-founder Sam Bankman-Fried (SBF) to mint new crypto tokens. The lawyers detailed that it…

Aruanne: Alameda Caroline Ellison säilitab SEC-i endise jõustamisosakonna juhi

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Pärast seda, kui rohkem tähelepanu on pööratud endisele Alameda Researchi tegevjuhile Caroline Ellisonile, aruanne täpsustab, et Ellison on palganud Wilmerhale'i partneri Stephanie Avakiani, advokaat, kes töötas USA-s. Väärtpaberi- ja börsikomisjon (SEC). Järgnev uudis lekkis…