Search Results for: federal court

Wu-Tang Clan’s Unreleased Album Changes Hands From Martin Shkreli to an NFT Art Collective

avtor

After fighting in court since 2015, the former hedge fund manager Martin Shkreli was sentenced to seven years in prison for conspiring to commit securities fraud and he was forced to pay $7.4 million in fines. One of Shkreli’s prized possessions,…

SEC zavrača zahtevo zakona o svobodi informacij v zvezi z dokumenti Tether

avtor

septembra 24, osebni pisec za The New Republic, Jakob Silverman, tvitnil o zakonu o svobodi informacij (FOIA) zahtevo, ki jo je vložil in je bila nazadnje zavrnjena. Na platformi družbenih medijev, Silverman je zapisal, da je dobil provizijo za vrednostne papirje in borzo…

Rusko sodišče potrdilo naloge za aretacijo 3 Ustanovitelji podjetja Finiko

avtor

Tatarstan’s highest court has rejected appeals against arrest warrants issued for three co-founders of the notorious Finiko crypto pyramid. The top representatives of the Ponzi scheme, accused of large-scale fraud in Russia, are still hiding abroad, media reports reveal. Three…