Tag: case
FTX’s former top lawyer cooperated with the US in Sam Bankman-Fried case
Daniel Friedberg, controversial lawyer who served as top compliance chief at now-defunkt exchange FTX, has reportedly cooperated with United States’ p [...]
The Bahamas lawyers up as the FTX case proceeds in US court and disagreements fester
The Bahamas will have legal representation in the unfolding FTX case. The Caribbean nation chose Brown Rudnick as counsel “in certain matters of engag [...]
Genesis-DCG Loan Leads to Class Action Arbitration Case from Gemini Clients
Claimants allege in a filing that Genesis breached its Master Agreement when it became insolvent in the summer of 2022, while hiding its insolvency fr [...]
Ahead of Major Court Case, E.P.A. Revises Clean-Water Protections
A new rule revives an older set of protections for rivers, marshes and waterways, setting aside changes in the Obama and Trump administrations that le [...]
The Impact of Avraham Eisenberg’s Case on the Future of Crypto
Many observers, and perhaps a jury, will say Eisenberg is a criminal and thief. And the fact pattern – all visible on the blockchain, detailed by Eise [...]
New Judge Assigned in Sam Bankman-Fried Fraud Case
Kaplan replaces Judge Ronnie Abrams, who recused herself from the case on Friday because of a potential conflict of interest since her husband is a pa [...]
Making the case that Bitcoin is not freedom: Pacific Bitcoin Panel
"Bitcoin (BTC) is Freedom" is one of Bitcoin’s many epithets. Like “Bitcoin is digital gold,” “Bitcoin is property,” or even Bitcoin is absolute digit [...]
SEC seeks to keep Hinman documents hidden in Ripple case
The United States Securities and Exchange Commission (SEC) has requested to seal the infamous Hinman Speech documents, claiming that they are not rele [...]
Judge pulls out of SBF-FTX case citing husband’s law firm’s advisory link
The ongoing legal proceedings around former FTX CEO Sam Bankman-Fried (SBF) took a new turn as District Judge Ronnie Abrams withdrew her participation [...]
First Mover Americas: FTT Token at Center of New U.S. Charges in FTX Case
The latest price moves in bitcoin (BTC) and crypto markets in context for Dec. 22, 2022. First Mover is CoinDesk’s daily newsletter that contextualize [...]
Cost of Supreme Court Indyref2 case revealed
Scottish ministers spent more than £250,000 on the independence referendum legal challenge.
www.bbc.co.uk [...]
Labour’s Yvette Cooper on on immigration plan court case
The government plan to send some asylum seekers to Rwanda "risks making trafficking worse", the shadow home secretary has said.Speaking in the Commons [...]
US Trustee names Wintermute on creditor committee in FTX bankruptcy case
A United States Trustee has announced nine creditors to the committee responsible for part of crypto exchange FTX’s bankruptcy proceedings.According t [...]
A Congressional Committee’s Film Makes the Case for Economic Policy
The House Select Committee on Economic Disparity released its findings in a novel way: a documentary-style film looking at Americans’ financial challe [...]
Russia’s ‘Sham’ Charge of Spying Makes Whelan’s Case the Hardest
Supporters say Paul Whelan is more hapless tourist than James Bond — and that the Russians know it. But that doesn’t make freeing him any easier.
www [...]