Search Results for: defendants

Jack Dorsey-Backed Bitcoin Legal Defense Fund Supports Open Source Developers in Lawsuit With Craig Wright

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Bitcoin Legal Defense Fund (BLDF) recently delivered on its promise to fund the legal costs of 11 Bitcoin developers that are the target of the self-proclaimed Bitcoin inventor Craig Wright’s lawsuit. According to Alex Morcos, les “mission [of BLDF] is to…

SEC Files Emergency Action Against Bkcoin in $100 Million Crypto Fraud Scheme

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Les Etats Unis. Commission de Sécurité et d'Echanges (SECONDE) has filed an emergency action against Miami-based investment adviser Bkcoin and one of its principals, Kevin Kang. “The defendants disregarded the structure of the funds, commingled investor assets, and used more than $3.6 million…

Recherche Alameda $446 Millions de dollars sur les prétendus « transferts préférentiels » vers Voyager Digital

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En Lundi, Alameda Research Ltd. filed a legal complaint against Voyager Digital LLC and HTC Trading Inc. in the U.S. bankruptcy court. The complaint alleges the defendants received preferential transfers of property from Alameda Research and the plaintiffs are seeking to…

Former FTX Director of Engineering Under Scrutiny by US Law Enforcement, Alleged Proffer Sessions Held With Prosecutors in New York

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NOUS. law enforcement officials are reportedly scrutinizing Nishad Singh, l'ancien directeur de l'ingénierie chez FTX, according to a report citing people familiar with the matter. Another report, published on Jan. 10, 2023, details that Singh met with federal prosecutors at…

La SEC accuse l'équipe derrière la fraude cryptographique Coindeal qui a promis 500,000 Fois les retours sur investissement

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Les Etats Unis. Commission de Sécurité et d'Echanges (SECONDE) has charged the team behind Coindeal, un $45 million fraudulent crypto investment scheme. The regulator explained that the defendants falsely claimed that Coindeal “would generate investment returns of more than 500,000 times for investors.”…

Ian Freeman, co-animateur de Free Talk Live, reconnu coupable dans un procès fédéral sur la crypto

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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…

La Crypto 6 L'affaire se dirige vers le procès avec seulement 1 Défendeur gauche, Le soi-disant « expert » du procureur exclu

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En décembre. 6, 2022, the “Crypto Six” case will be heading to trial, and out of all six defendants, only Ian Freeman, co-host of the radio broadcast Free Talk Live, has not accepted a plea bargain. According to the most recent…

US Charges Russians, Venezuelans for Sanctions Evasion Using Cryptocurrency

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A group of Russian and Venezuelan nationals have been charged by U.S. authorities for their roles in a scheme to circumvent Western sanctions and launder money on a global scale. They have been accused of obtaining military technologies from American companies,…

Le cabinet d'avocats Crypto Boutique Roche Freedman retiré du recours collectif contre Tether

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After a Manhattan federal judge blasted Roche Freedman LLP founding partner Kyle Roche’s public statements, the judge has removed the crypto boutique law firm from the market manipulation lawsuit against Tether and Bitfinex. The recent hearing has shown that U.S. district…

Le milliardaire Mark Cuban poursuivi pour avoir prétendument fait la promotion d'un "schéma de Ponzi" massif

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Shark Tank star and the owner of the NBA team Dallas Mavericks, Marc Cubain, is facing a class action lawsuit for promoting Voyager Digital’s crypto products. The plaintiffs claim that Voyager was “a massive Ponzi scheme” and Cuban “duped millions of…