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

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…

Aruanne: FTX kaasasutaja SBF säilitab valgekraede advokaadi, kes esindas Ghislaine Maxwelli

detsembril. 6, 2022, the former FTX CEO Sam Bankman-Fried (SBF) reportedly retained the attorney Mark Cohen, the lawyer that represented Ghislaine Maxwell during her recent sex trafficking case. SBF’s spokesperson further explained that the FTX co-founder is being consulted by

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

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

Onecoini ohvrid esitavad Bulgaariale avalduse varade arestimise ja hüvitise saamiseks

A lawyer representing investors defrauded by the notorious crypto scam Onecoin has urged authorities in Bulgaria to act on the case, claiming that theworlds largest pyramid schemeis still operating from the country. In a petition with the Bulgarian Constitutional