Search Results for: Lawyers

Advokat förväntar sig att SEC kommer att förlora om det stämmer Coinbase på grund av "fatal fel" i Gary Genslers eget skapande

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A lawyer has explained why the U.S. säkerhet och utbytesprovision (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,” he stressed. Lawyer…

Do Kwon utmanar SEC:s jurisdiktion i multimiljarddollar kryptovärdepappersbedrägerifall

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Attorneys defending the co-founder of Terraform Labs, Do Hyeong Kwon, also known as Do Kwon, have presented their argument that says the U.S. säkerhet och utbytesprovision (SEC) has no jurisdiction in the matter. The legal team asserts that U.S. law…

Tidigare FTX VD söker försäkringsfond på 10 miljoner dollar för juridiskt försvar, Begäran motsätts av FTX-gäldenärer och fordringsägare utan säkerhet

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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…

Stanford Alumni avslöjad som medundertecknare av FTX Co-Founder's $250M Bond

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Enligt de senaste domstolshandlingarna i bedrägerifallet som involverade tidigare FTX-vd:n Sam Bankman-Fried på Manhattan, New York-domaren som presiderade över fallet avslöjade medundertecknarna av Bankman-Frieds obligation på onsdagen. Namnen på de två borgen…

Alameda Research Seeks $446 Miljoner över påstådda "förmånsöverföringar" till Voyager Digital

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På måndag, Alameda Research Ltd. filed a legal complaint against Voyager Digital LLC and HTC Trading Inc. i USA. bankruptcy court. The complaint alleges the defendants received preferential transfers of property from Alameda Research and the plaintiffs are seeking to…

Tidigare FTX Director of Engineering Under Scrutiny av USA:s brottsbekämpning, Påstådda Proffer-sessioner som hölls med åklagare i New York

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U.S. law enforcement officials are reportedly scrutinizing Nishad Singh, the former director of engineering at 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…

Geminis Cameron Winklevoss insisterar på att Digital Currency Group behöver lösa likviditetsproblem i ett öppet brev till vd Barry Silbert

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Cameron Winklevoss, co-founder of the cryptocurrency exchange Gemini, published an open letter to Digital Currency Group (DCG) CEO Barry Silbert on Jan. 2, 2022, stating that it had been 47 days since withdrawals from Genesis had been halted. In the letter,…

FTX-medgrundare möter "No-Nonsense"-domare nästa vecka, Rapporten säger att SBF förväntar sig att ange en grund i bedrägeriärende

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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 ansöker om frigivning mot borgen med hänvisning till försenad rättegång

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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…