Search Results for: federal court

Crypto Exchange Bittrex går in i kapitel 11 Konkursskydd efter SEC-process

förbi

Bittrex Inc., den USA-baserade kryptovalutabörsen, har ansökt om kap 11 konkursskydd i Delaware efter att ha blivit stämd av U.S.A. Securities and Exchange Commission för att inte registrera sig hos tillsynsmyndigheten. Utbytet har enligt uppgift över 100,000 creditors and liabilities…

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

förbi

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

förbi

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…

Coinbase Shares Wells Response, Utmanar SEC:s förändring i attityd till sina kärnverksamheter

förbi

I april 27, Myntbas, 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. säkerhet och utbytesprovision (SEC) back in March. The company maintained that the…

USA:s domstol dömer rysk lösensumma till skyddstillsyn och böter

förbi

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…

Binance stämt av CFTC för påstådda överträdelser av handel och derivatregler

förbi

Världen’s largest crypto exchange by trade volume, Binance Holdings Ltd., has been sued by the U.S. Commodity Futures Trading Commission. Binance CEO Changpeng Zhao has been named in the lawsuit and the charges claim the crypto exchange broke several trading…

Amerikanska åklagare försöker ytterligare begränsa den tidigare FTX-vd:n Sam Bankman-Frieds internetåtkomst

förbi

USA. advokat för Southern District of New York (SDNY), Damian Williams, och justitiedepartementet (DOJ) are requesting “proposed modifications” to the bail conditions of former FTX CEO, Sam Bankman-Fried. The SDNY prosecutor is asking the court to…

USA:s federala handelskommission undersöker marknadsföringsscheman för kryptoföretaget Voyager

förbi

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…

USA:s regering beslagtar $700 Miljoner i tillgångar från vanärade FTX-medgrundare Sam Bankman-Fried

förbi

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,…