Tag: case

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Prosecutors’ Case Against FTX’s Sam Bankman-Fried Becomes Clearer

Prosecutors’ Case Against FTX’s Sam Bankman-Fried Becomes Clearer

Federal prosecutors have shared more information about their case against FTX founder Sam Bankman-Fried. Between two new indictments and civil suits a [...]
Prosecution’s Witness at Proud Boys Trial Shows Complexities of the Case

Prosecution’s Witness at Proud Boys Trial Shows Complexities of the Case

Jeremy Bertino, a former Proud Boy, provided some of the government’s best evidence so far, but he also offered an unusual description of a criminal c [...]
SEC, CFTC press civil charges against former FTX exec Singh parallel to criminal case

SEC, CFTC press civil charges against former FTX exec Singh parallel to criminal case

Civil charges were announced against former FTX director of engineering Nishad Singh on Feb. 28, the same day he entered a guilty plea to three counts [...]
Supreme Court to Take Up Case on Fate of Consumer Watchdog

Supreme Court to Take Up Case on Fate of Consumer Watchdog

A decision against the bureau could cast doubt on every rule and enforcement action the Consumer Financial Protection Bureau has taken. www.nytimes.c [...]
Student Loan Case Before Supreme Court Poses Pressing Question: Who Can Sue?

Student Loan Case Before Supreme Court Poses Pressing Question: Who Can Sue?

Prompted by a 2007 decision giving states “special solicitude,” partisan challenges to federal programs from coalitions of state attorneys general hav [...]
SEC’s Coinbase Insider Trading Case Is ‘Backdoor Rulemaking,’ Trade Association’s CEO Says

SEC’s Coinbase Insider Trading Case Is ‘Backdoor Rulemaking,’ Trade Association’s CEO Says

The SEC’s Wahi case could be redundant, in part because “they’ve already been indicted by the DOJ,” Boring said. Still, in “no way, shape or form,” is [...]
Alec Baldwin pleads not guilty to 'Rust' involuntary manslaughter, can continue filming amid criminal case

Alec Baldwin pleads not guilty to 'Rust' involuntary manslaughter, can continue filming amid criminal case

A New Mexico judge said that Baldwin could continue filming "Rust" with restrictions on how he interacts with witnesses in the criminal case. www.cnb [...]
Trade group accuses SEC of ‘stealthy’ overreach in Coinbase insider trading case

Trade group accuses SEC of ‘stealthy’ overreach in Coinbase insider trading case

The United States Securities and Exchange Commission (SEC) has again been accused of overstepping its authority and unfairly labeling crypto assets as [...]
NBA's 'Top Shot' NFTs Are Securities, Judge Rules in Dapper Labs Case

NBA's 'Top Shot' NFTs Are Securities, Judge Rules in Dapper Labs Case

Dapper Labs’ NBA-branded “Top Shot” non-fungible tokens are securities, a federal judge ruled Wednesday.This is a developing story and will be updated [...]
Credit Suisse Beats Verdict Challenge in FX Case Others Settled

Credit Suisse Beats Verdict Challenge in FX Case Others Settled

Feb. 17, 2023, 6:36 PMSwiss bank won jury trial in case seeking up to $19 billionOther financial firms paid a combined $2.3 billion to settleCredit Su [...]
Credit Suisse Beats Verdict Challenge in FX Case Others Settled

Credit Suisse Beats Verdict Challenge in FX Case Others Settled

Feb. 17, 2023, 6:36 PMSwiss bank won jury trial in case seeking up to $19 billionOther financial firms paid a combined $2.3 billion to settleCredit Su [...]
Bitcoin NFTs Challenge the Blockchain’s Largest Use Case: Money

Bitcoin NFTs Challenge the Blockchain’s Largest Use Case: Money

The challenge has been that as more Ordinals are being inscribed, the cost of bitcoin transactions has risen. That’s because Ordinals introduce additi [...]
BlockFi Looks to Dismiss Bankruptcy Case for SBF’s Robinhood Shell Company

BlockFi Looks to Dismiss Bankruptcy Case for SBF’s Robinhood Shell Company

The bankruptcy filing, made Feb. 3, was not made in good faith; the company isn’t eligible, having no employees, no income and no business; and the ca [...]
Supreme Court Cancels Arguments in Title 42 Immigration Case

Supreme Court Cancels Arguments in Title 42 Immigration Case

The justices, who had been set to hear arguments on March 1, acted after the Biden administration filed a brief saying that the measure would soon be [...]
Tornado Cash Dev’s Criminal Case in Europe May Hinge on Laptop Access

Tornado Cash Dev’s Criminal Case in Europe May Hinge on Laptop Access

Dutch prosecutors now have access to Alexey Pertsev’s computer, and are using it to probe key details, like governance and profit-making at the privac [...]
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