Tag: Attorneys
Transportation Dept. and State Attorneys General Will Look Into Airline Complaints
Transportation Secretary Pete Buttigieg announced a new partnership with more than a dozen state attorneys general that aims to improve protections fo [...]
U.S. Attorney’s Office Files Civil Forfeiture Action to Return $2.3M in Crypto Tied to 37 Scam Victims
The cryptocurrencies – which includes nearly 300,000 (USDC), 1.5 million (USDT), 102,000 (TRX), 3,000 (SOL), and 14,000 (ADA) – were seized from two B [...]
SEC Attorneys Hit by Judge With Reprimand and Possible Sanctions in Debt Box Case
A federal judge first slapped Debt Box with a temporary restraining order, restricting its access to its assets, in August. However, he later dissolve [...]
Binance Founder Changpeng ‘CZ’ Zhao Isn’t a Flight Risk, His Attorneys Say
"Based on all the relevant facts, including Mr. Zhao’s voluntary self-surrender, his intent to resolve this case, and the sizable bail package he prop [...]
attorneys leave SEC side, both groups add new lawyers
Multiple attorneys have moved in and out of the lawsuit between Ripple Labs, executives and the United States Securities and Exchange Commission (SEC) [...]
U.S. DOJ Needs 6-8 Weeks to Process Evidence Against Former Celsius CEO Alex Mashinsky, Attorneys Tell Judge
According to the DOJ's attorneys, they need that time to process a wealth of Celsius’ corporate records and communications, including the 1,200 videos [...]
US Attorney’s Office announces charges against former Celsius CEO Alex Mashinsky
The United States Attorney for the Southern District of New York and Federal Bureau of Investigation have announced fraud charges against the former C [...]
Pro-XRP attorney’s phone hacked to promote LAW token
Pro-XRP lawyer, John Deaton, has suffered a phone hack on June 4, after a relentless cyberattack over several days. CryptoLaw, an account created by t [...]
Do Kwon's Attorneys Propose $437K Bail, Deny Falsified Travel Documents Charges in Montenegro
Montenegrin authorities arrested the Terra founder in March for allegedly attempting to travel with fake documents.
www.coindesk.com [...]
Trump Vows Investigations of Democratic District Attorneys and F.B.I. Overhaul
Former President Donald J. Trump said in an online campaign advertisement on Thursday that if he were re-elected he would “completely overhaul” the F. [...]
SEC Is Adding Attorneys to Crypto Enforcement Unit
The Securities and Exchange Commission said in March that it was planning to add additional staff to the unit.
www.coindesk.com [...]
Bahamian attorneys pursue access to FTX data of international customers
Authorities across the globe are fighting against time to bring justice to the millions of people impacted by the financial frauds committed by FTX CE [...]
First official DAO in the US to fight SEC without attorneys
The first official decentralized autonomous organization (DAO) in the United States is taking on the Securities and Exchange Commission (SEC) over its [...]
Manhattan District Attorney’s Office probes FTX collapse: Report
Prosecutors with the United States attorney’s office in the Manhattan district of New York have reportedly begun investigating the fall of crypto exch [...]
District attorneys say they won’t enforce abortion bans
District attorneys in more than 10 states where abortion is now banned or likely will be soon have committed to not prosecute people for obtaining [...]