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Southern district of new york
TRON Foundation, Justin SAT Humiling sa Korte ng US na I-dismiss ang SEC Lawsuit
Ang mga nasasakdal ay nangangatwiran na ang SEC ay nabigo na itatag na ang hukuman ay may hurisdiksyon sa mga dayuhang nasasakdal.
Binance.US Can Proceed With Plan to Acquire Voyager Digital's Assets, Judge Rules
Binance.US cleared a major hurdle in its effort to acquire the assets of bankrupt crypto lender Voyager Digital in a deal worth over $1 billion after Michael Wiles, a bankruptcy judge in the Southern District of New York, overruled the various objections to the proposed acquisition. CoinDesk Global Policy & Regulation Managing Editor Nikhilesh De discusses the details and key takeaways.
Sam Bankman-Fried Hit Sa Karagdagang Singilin sa Panloloko sa Bangko sa Bagong Sakdal
Ang dokumento ay nananawagan sa dating FTX CEO na i-forfeit ang daan-daang milyong dolyar na halaga ng mga ari-arian, na sa maraming kaso ay nakuha na ng gobyerno ng U.S.
Ang Crypto Bankruptcies ay Napakasalimuot
Ang FTX, Voyager, Celsius at BlockFi bankruptcy proceedings ay nagpapatunay kung gaano sila kakomplikado.
Sam Bankman-Fried Nakikiusap na Hindi Nagkasala sa Panloloko, Mga Conspiracy Charges
Ang namumunong hukom sa kaso ay nagtakda ng isang target na petsa para sa paglilitis na magsimula sa unang bahagi ng Oktubre.
Sinisilip ang Not Guilty Plea ni FTX Founder Sam Bankman-Fried sa Korte
Ang ikatlong araw ng 2023 sa U.S. federal court system ay ang arraignment ni Sam Bankman-Fried, na magaganap sa 500 Pearl St. sa Manhattan
Ang Co-Founder ng OneCoin Pyramid Scheme ay Nakikiusap na Nagkasala; Hinahangad pa rin ang 'CryptoQueen'
Inamin ni Karl Greenwood ang federal wire fraud at money laundering na mga singil sa $4 bilyong OneCoin scam, sabi ng U.S. Department of Justice.
U.S. Attorney for SDNY Announces Charges Against Sam Bankman-Fried
Damian Williams, the United States Attorney for the Southern District of New York, announced that former FTX CEO Sam Bankman-Fried was charged in an 8 count indictment that includes allegations of fraud, money laundering, and campaign finance offenses. Plus, in testimony before the U.S. House Financial Services Committee, new FTX CEO John J. Ray III said FTX embezzled customer funds.
A Timeline of FTX Founder Sam Bankman-Fried’s Arrest
United States Attorney for the Southern District of New York Damian Williams breaks down the timeline of Sam Bankman-Fried's arrest and four areas of misconduct alleged in the indictment.
FTX's New CEO: 'This Is Really Old-Fashioned Embezzlement'
John J. Ray III, FTX's replacement CEO said in testimony before the U.S. House Financial Services Committee, "This is really old-fashioned embezzlement ... This is just taking money from customers and using it for your own purpose." Freshfields Bruckhaus Deringer Partner Timothy Howard breaks down the latest legal developments, citing his experience working at the United States Attorney’s Office for the Southern District of New York.