Search Results for: court documents

Odvetnik pričakuje, da bo SEC izgubil, če bo tožil Coinbase zaradi 'usodne napake' lastnega izdelave Garyja Genslerja

avtor

A lawyer has explained why the U.S. Komisija za vrednostne papirje in borzo (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,« je poudaril. Lawyer…

Brazil Bans Telegram Temporarily Due to Alleged Lack of Collaboration in Fight Against School Violence

avtor

A federal judge in Brazil has ordered the temporary suspension of Telegram in the country and established hefty fines due to the supposed lack of collaboration of the company in a national crusade against school violence. Telegram failed to deliver information…

FBI je v nepojasnjeni raciji preiskal dom šefa FTX Ryana Salameja v Marylandu

avtor

Po navedbah neimenovanih virov, dom Ryana Salameja, nekdanji izvršni direktor FTX Digital Markets, so iskali ZDA. Zvezni preiskovalni urad (FBI) v četrtek. Razlogi za napad ostajajo neznani, in ne Salame ne njegovih…

Ameriško sodišče je ruskega pralca kripto odkupnin obsodilo na pogojno in denarno kazen

avtor

Ruski kripto podjetnik, obtožen pranja denarja z napadi izsiljevalske programske opreme, je bil v ZDA obsojen na pogojno kazen in denarno kazen. po priznanju krivde. Ustanovitelj dveh platform za trgovanje s kovanci, Denis Dubnikov, was arrested in the Netherlands and extradited to the…

Rusko sodišče pošilja 3 Kripto roparji v zapor strogega režima

avtor

Three Russians are going to spend time in high-security prison for stealing over a million U.S. dollars’ worth of cryptocurrency from another man. Poleg tega, the court has also ordered them to fully compensate the victim for the damages, prosecutors announced….

Stanford Alumni Revealed as Co-Signers of FTX Co-Founder’s $250M Bond

avtor

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…

US Government Seizes $700 Million in Assets From Disgraced FTX Co-Founder Sam Bankman-Fried

avtor

Federal prosecutors have seized $697 million in assets, mostly comprised of more than 56 million Robinhood shares worth $526 milijonov, from FTX co-founder Sam Bankman-Fried. Court filings detailed that the U.S. government seized a series of bank accounts belonging to Bankman-Fried,…

FTX Co-Founder Faces ‘No-Nonsense’ Judge Next Week, Report Says SBF ‘Expected to Enter a Plea’ in Fraud Case

avtor

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…

BTC-e’s Alexander Vinnik Applies for Release on Bail Citing Trial Delay

avtor

The alleged operator of crypto exchange BTC-e, Alexander Vinnik, has asked to be released on bail due to the delay in court proceedings. In early August, the Russian IT specialist was extradited to the United States to face charges of money…

Bahamski vladni uradniki so domnevno prosili SBF, naj kuje milijone dolarjev v novih žetonih sredi zloma FTX

avtor

V ponedeljek, sodni dokumenti odvetnikov, ki sodelujejo pri poglavju FTX Trading LTD 11 primeru stečaja trdijo, da je vlada Bahamov pozvala osramočenega soustanovitelja FTX Sama Bankman-Frieda (SBF) kovati nove kriptožetone. Odvetniki so pojasnili, da je…