Search Results for: court document

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…

Brasilien förbjuder telegram tillfälligt på grund av påstådd bristande samarbete i kampen mot skolvåld

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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…

FTX-chef Ryan Salames hem i Maryland genomsökt av FBI i oförklarlig raid

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According to unnamed sources, the home of Ryan Salame, the former co-chief executive of FTX Digital Markets, was searched by the U.S. Federal Bureau of Investigation (FBI) på torsdag. The grounds for the raid remain unknown, and neither Salame nor his…

USA:s domstol dömer rysk lösensumma till skyddstillsyn och böter

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A Russian crypto entrepreneur, charged with laundering money from ransomware attacks, has been sentenced to probation and fined in the U.S. after pleading guilty. Founder of two coin trading platforms, Denis Dubnikov, was arrested in the Netherlands and extradited to the…

Rysk domstol skickar 3 Kryptorånare till fängelse med strikt regim

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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. För övrigt, the court has also ordered them to fully compensate the victim for the damages, prosecutors announced….

USA:s federala handelskommission undersöker marknadsföringsscheman för kryptoföretaget Voyager

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According to a court document filed recently in the Voyager Digital bankruptcy case, USA. Federal Trade Commission (FTC) is investigating the marketing of the crypto firm. Like the U.S. säkerhet och utbytesprovision (SEC), the FTC has objected to Binance…

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…

USA:s regering beslagtar $700 Miljoner i tillgångar från vanärade FTX-medgrundare 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 miljon, 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,…

Hackare skickas till fängelse för att ha rånat vietnamesiskt kryptoutbyte

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Authorities in Vietnam have caught and sentenced a hacker who stole money and data from a local cryptocurrency exchange. The man, who was arrested and charged for extorting the trading platform’s owner, has been ordered to return the money he misappropriated….

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…