Search Results for: federal court

Crypto Exchange Bittrex Enters Chapter 11 Bankruptcy Protection Following SEC Lawsuit

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Bittrex Inc., the U.S.-based cryptocurrency exchange, has filed for Chapter 11 bankruptcy protection in Delaware after being sued by the U.S. Securities and Exchange Commission for failing to register with the regulator. The exchange reportedly has over 100,000 creditors and liabilities…

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

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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

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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…

Coinbase Shares Wells Response, Challenges SEC’s Change in Attitude Towards Its Core Businesses

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aprila 27, Coinbase, the crypto exchange based in San Francisco, made public the disclosure of its response to the Wells notice it had received from the U.S. Komisija za vrednostne papirje in borzo (SEC) back in March. The company maintained that the…

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

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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…

Binance Sued by CFTC for Alleged Violations of Trading and Derivatives Rules

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Svet’s largest crypto exchange by trade volume, Binance Holdings Ltd., has been sued by the U.S. Komisija za trgovanje z blagovnimi terminskimi pogodbami. Binance CEO Changpeng Zhao has been named in the lawsuit and the charges claim the crypto exchange broke several trading…

Ameriško tožilstvo želi dodatno omejiti dostop do interneta nekdanjemu izvršnemu direktorju FTX Sama Bankman-Frieda

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ZDA. attorney for the Southern District of New York (SDNY), Damian Williams, and the Department of Justice (DOJ) are requesting “proposed modifications” to the bail conditions of former FTX CEO, Sam Bankman-Fried. The SDNY prosecutor is asking the court to…

US Federal Trade Commission Investigates Marketing Schemes of Crypto Firm Voyager

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According to a court document filed recently in the Voyager Digital bankruptcy case, ZDA. Federal Trade Commission (FTC) is investigating the marketing of the crypto firm. Like the U.S. Komisija za vrednostne papirje in borzo (SEC), the FTC has objected to Binance…

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

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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,…