Tag: Attorney

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Texas Attorney General Paxton Is Temporarily Suspended After Impeachment Vote

Texas Attorney General Paxton Is Temporarily Suspended After Impeachment Vote

Lawmakers in the Texas House voted on Saturday to impeach Ken Paxton, the state’s Republican attorney general, temporarily removing him from office ov [...]
U.S. Attorney Rachael Rollins to Resign Amid Ethics Inquiry

U.S. Attorney Rachael Rollins to Resign Amid Ethics Inquiry

The U.S. attorney for Massachusetts, Rachael S. Rollins, announced on Tuesday that she planned to resign, a day before a Justice Department watchdog w [...]
Bittrex’s U.S., Maltese Arms Processed $425M in Withdrawals Since April 1, Attorney Says

Bittrex’s U.S., Maltese Arms Processed $425M in Withdrawals Since April 1, Attorney Says

Bittrex filed for bankruptcy protection, but says no customer funds were re-used and that liabilities meet assets www.coindesk.com [...]
US Attorney seeks 7-year sentence for exec in crypto shadow banking case

US Attorney seeks 7-year sentence for exec in crypto shadow banking case

A long sentence is being sought by United States prosecutors for an executive in a crypto shadow banking case that has dragged on for five years.On Ap [...]
BlockFi Has Cash Access for Staff, Vendors Despite SVB Collapse: Attorney

BlockFi Has Cash Access for Staff, Vendors Despite SVB Collapse: Attorney

The New Jersey bankruptcy court had banned BlockFi from investing in secondary financial markets, according to a filing by U.S. Trustee Andrew Vara ma [...]
New York Attorney General Alleges Ether Is a Security in KuCoin Lawsuit

New York Attorney General Alleges Ether Is a Security in KuCoin Lawsuit

In a press release, the NYAG’s office said, “The petition argues that ETH, just like LUNA and UST, is a speculative asset that relies on the efforts o [...]
U.S. Attorney General Garland Meets Zelensky in Ukraine During Surprise Visit

U.S. Attorney General Garland Meets Zelensky in Ukraine During Surprise Visit

A major topic of talks was how to hold Russia accountable for any war crimes committed over the past year. www.nytimes.com [...]
NY Attorney General Sues Crypto Exchange CoinEx, Alleges AMP, LBC, LUNA and RLY Tokens Are Securities

NY Attorney General Sues Crypto Exchange CoinEx, Alleges AMP, LBC, LUNA and RLY Tokens Are Securities

The New York State Attorney General's office sued crypto exchange CoinEx, arguing it was an unregistered securities broker and commodity broker-dealer [...]
Celsius's CEL Token May See 20 Cent Value in Recovery Process, Attorney Says

Celsius's CEL Token May See 20 Cent Value in Recovery Process, Attorney Says

An attorney for bankrupt crypto lender Celsius said the company might value its CEL token at 20 cents, down significantly from its current market valu [...]
US Attorney requests SEC and CFTC civil cases against SBF wait until after criminal trial

US Attorney requests SEC and CFTC civil cases against SBF wait until after criminal trial

Damian Williams, United States Attorney for the Southern District of New York, has petitioned the court to delay civil proceedings against former FTX [...]
‘Categorically false’ — Attorney denies bids for Celsius assets were rejected

‘Categorically false’ — Attorney denies bids for Celsius assets were rejected

The counsel representing Celsius’ official creditor committee has denied assertions that the bids for Celsius’ crypto assets have been rejected.During [...]
Like son, like father as Joseph Bankman retains attorney: Report

Like son, like father as Joseph Bankman retains attorney: Report

Joseph Bankman, the father of former FTX chief executive officer Sam Bankman-Fried, has reportedly hired an attorney as the criminal case against his [...]
FTX Has Recovered ‘Over $5B’ in Assets, Bankruptcy Attorney Says

FTX Has Recovered ‘Over $5B’ in Assets, Bankruptcy Attorney Says

"We have located over $5 billion of cash, liquid cryptocurrency and liquid investment securities measured at petition date value. [It] just does not a [...]
Tax attorney breaks down the MicroStrategy Bitcoin sale

Tax attorney breaks down the MicroStrategy Bitcoin sale

Business intelligence firm MicroStrategy made headlines ahead of New Year's Eve as the sale of a portion of its Bitcoin (BTC) holdings drew the attent [...]
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