Search Results for: avocat

Échange de devises Nigéria-Chine: 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 (Le FMI avertit que les sanctions contre la Russie menacent de saper la domination du dollar américain) 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. Commission de Sécurité et d'Echanges (SECONDE) 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," a-t-il souligné. Lawyer…

Do Kwon conteste la compétence de la SEC dans une affaire de fraude à la crypto-monnaie de plusieurs milliards de dollars

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Avocats défendant le co-fondateur de Terraform Labs, Do Hyeong Kwon, également connu sous le nom de Do Kwon, ont présenté leur argument selon lequel les États-Unis. Commission de Sécurité et d'Echanges (SECONDE) n'a aucune compétence en la matière. L'équipe juridique affirme que les États-Unis. loi…

L'ancien PDG de FTX recherche un fonds d'assurance de 10 millions de dollars pour sa défense juridique, Demande contestée par les débiteurs FTX et les créanciers non garantis

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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…

Bankman-Fried de FTX utiliserait les fonds d'Alameda pour payer sa défense juridique

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According to two sources close to FTX, Sam Bankman Fried, the disgraced co-founder, gave his father, Stanford Law professor Joseph Bankman, millions of dollars. The funds are reportedly being used to pay for legal costs. The sources said that Bankman-Fried allegedly gave…

Signaler: Arrestation par la police égyptienne 29 Les cerveaux présumés de l'arnaque à l'application de crypto-minage

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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 a été…

La Commission fédérale du commerce des États-Unis enquête sur les projets de marketing de la société de cryptographie Voyager

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According to a court document filed recently in the Voyager Digital bankruptcy case, les Etats Unis. Federal Trade Commission (FTC) is investigating the marketing of the crypto firm. Like the U.S. Commission de Sécurité et d'Echanges (SECONDE), 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…

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…