by COINS NEWS - 10 months ago
Gary Gensler had close ties to Binance's CZ, offered to serve as exchange advisor: lawyers
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by COINS NEWS - 10 months ago
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Cryptocoins News / The Cointelegraph - 10 months ago
Years before serving as head of the SEC, Gary Gensler offered up his advisory services to Binance, the exchange's lawyers allege. SEC Chair Gary Gensler once offered t...
Cryptocoins News / The Cointelegraph - 10 months ago
Years before serving as head of the Securities and Exchange Commission, Gary Gensler offered up his advisory services to Binance, the exchange’s lawyers allege. United...
by COINS NEWS - 10 months ago
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Bitcoin News / Bitcoinist - 10 months ago
The recent lawsuits filed by the US Securities and Exchange Commission (SEC) against leading cryptocurrency exchanges Coinbase and Binance have ignited a legal battle that is attracting the attention of renowned defense lawyers. Among the attorneys m...
Cryptocoins News / The Cointelegraph - 11 months ago
Michael Kanovitz, a lawyer threatening to file a class action against Ben.eth, says the PSYOP scheme bear similarities to cases that have seen SEC enforcement. Ben.eth...
More / Etherum Reddit - 11 months ago
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by COINS NEWS - 11 months ago
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Cryptocoins News / The Cointelegraph - 11 months ago
Lawyers said Do Kwon and Han Chang-joon could be released on bail and largely confined to a Montenegro apartment with the “obligation to periodically report to the state authority.”...
Cryptocoins News / CoinJournal - 11 months ago
Key takeaways Wakweli has partnered with BLG to promote web3 legal expertise. Wakweli seeks to become the benchmark of trust for the decentralised ecosystem. The web3 protocol partnered with Polygon earlier this year and also raised $1.1 millio...
by COINS NEWS - 1 year ago
Liquidators/bankruptcy lawyers are proving yet again their ineptitude when it comes to navigating crypto restructuring. Between Celsius lawyers casually ignoring a $7M claim in the Voyager bankruptcy, and FTX lawyers withdrawing collateral and liquid...
by COINS NEWS - 1 year ago
In 5 months FTX has racked up $145m in fees from lawyers and consultancy firms that are assisting them. Law firm Sullivan and Cromwell has charged roughly $70 million for five-months of its services to the bankrupt exchange. Financial advisor to FTX,...
by COINS NEWS - 1 year ago
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Cryptocoins News / The Cointelegraph - 1 year ago
The new cell phones purchased for Bankman-Fried’s parents cannot “automatically photograph the device’s users every five minutes as required by the Order,” according to a recent court fil...
Cryptocoins News / EthereumWorldNews - 1 year ago
Do Kwon’s lawyers have questioned the U.S. SEC’s jurisdiction over crypto assets.& The lawyers have requested the court to dismiss the securities fraud allegations made by the regulator.& U.S. law enforcement has sought Kwon’s extradition fr...
Cryptocoins News / The Cointelegraph - 1 year ago
Kwon’s lawyers claimed the SEC failed to prove he defrauded U.S. investors in connection with the $40 billion collapse of Terra’s TerraUSD and LUNA. Lawyers representi...
by COINS NEWS - 1 year ago
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Cryptocoins News / The Cointelegraph - 1 year ago
While trying to tie in Kwon’s ill intent in prepaying the law firm, prosecutors believe that the information will help in the ongoing fraud case. South Korean prosecut...
Bitcoin News / Bitcoin.com - 1 year ago
FTX debtors revealed during a hearing on April 12th that the restructuring team has collected $7.3 billion in liquid assets. The exchange is currently considering a relaunch, according to a lawyer representing the defunct cryptocurrency exchange. Fol...
Cryptocoins News / The Cointelegraph - 1 year ago
The reimbursement expenses for FTX’s massive team of legal professionals are just as exorbitant in February as they were the previous month. February’s round of legal...
by COINS NEWS - 1 year ago
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by COINS NEWS - 1 year ago
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by COINS NEWS - 1 year ago
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by COINS NEWS - 1 year ago
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Cryptocoins News / The Cointelegraph - 1 year ago
The creditor’s committee and FTX lawyers have raised several objections to Sam Bankman-Fried’s request. A hearing date is set for April 12. Sam Bankman-Fried’s new pet...