by COINS NEWS - 1 year ago
FTX's Bankman-Fried hires white collar defense attorney Mark Cohen
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by COINS NEWS - 1 year ago
submitted by /u/erdal_mutlu [link] [comments]
Bitcoin News / Google News Bitcoin - 1 year ago
Bahamian Attorney General Defends Actions in FTX Case; Bitcoin and Ether Trade Lower& & CoinDesk
Bitcoin News / Bitcoin.com - 1 year ago
The troubled and now-bankrupt crypto exchange FTX is the subject of “an active and ongoing investigation,” Bahamian attorney general Ryan Pinder told the press on Sunday. Pinder also stressed that putting the blame on the Bahamas “because...
Cryptocoins News / Finance Magnates - 1 year ago
<p>The <a href="https://www.financemagnates.com/tag/ftx/" target="_blank">FTX</a> debacle shook the priorities of the Bahamian authorities. The country's attorney general, Ryan Pinder, has defeated the actio...
by COINS NEWS - 1 year ago
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Bitcoin News / Bitcoin.com - 1 year ago
New York Attorney General Letitia James has urged Congress to pass a law prohibiting crypto investments in retirement accounts. “Hardworking Americans should not have to worry about their retirement savings being wiped out due to risky bets on...
Cryptocoins News / The Cointelegraph - 1 year ago
American CryptoFed DAO begins a litigation battle with the SEC over 2021 token registrations and opts not to have attorneys in its fight for registration. The first le...
Cryptocoins News / Blockchain - 1 year ago
South Korean authorities froze approximately $104.4 million (140 billion won) from co-founder Shin Hyun-seong based on suspicion of unfair profits. The decision to freeze Shin's asset worth over $104 million was approved by the Seoul Southern Distric...
by COINS NEWS - 1 year ago
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Cryptocoins News / The Cointelegraph - 1 year ago
A source with knowledge of the investigations reportedly said New York authorities were looking into the collapse of FTX following the firm declaring bankruptcy on Nov. 11....
Bitcoin News / Bitcoin.com - 1 year ago
Manhattan District Attorney (DA)’s Office has frozen more than $1.3 million in cryptocurrency “during fraud investigations conducted over the past ten months.” The authority said: “We are returning that money to the victims of...
More / Bitcoin Reddit - 1 year ago
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by COINS NEWS - 1 year ago
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Bitcoin News / Bitcoinist - 1 year ago
The legal battle between the SEC and Ripple XRP still stands, and the rulings have not appeared in favor of the watchdog’s claims. However, after much resistance, the SEC finally released the controversial Hinman documents to Ripple, marking a...
Bitcoin News / Bitcoin.com - 1 year ago
Regulators from the state of Texas and the state’s attorney general are objecting to FTX purchasing Voyager Digital, as the state’s securities commissioner needs to “determine whether FTX US is complying with the law.” Texas State Securities Board, D...
Cryptocoins News / NewsBTC - 1 year ago
In a move that underscores the importance of attorneys in the NFT space, The Walt Disney Company announced it is looking to hire a corporate attorney who will provide legal advice and support for global NFT products among other responsibilities liste...
Bitcoin News / Bitcoinist - 1 year ago
In the ongoing legal case between the SEC and Ripple Labs, the commission declared XRP as a security. However, there seem to be some twists through the unfolding events in the lawsuit. The US Securities and Exchange Commission is one of the notable r...
by COINS NEWS - 1 year ago
Everyone saw her tweet right? It's extremely brash and not at all based in reality. It just highlights how little she knows about crypto. This feels like another "China is banning Bitcoin" theatre. Politicians and regulators should sta...
Bitcoin News / Bitcoinist - 1 year ago
Disney CEO Bob Chapek, back in November 2021, said he’s making the necessary preparations to enable the company to combine its physical and digital assets into the digital realm. In their quarterly earnings call last year, Chapek said that for...
Cryptocoins News / Blockchain - 1 year ago
Walt Disney Company is hiring a deal attorney to explore emerging technologies, including NFTs. (Read More)
by COINS NEWS - 1 year ago
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Bitcoin News / Bitcoin.com - 1 year ago
The attorney general of the District of Columbia has sued Microstrategy’s co-founder and executive chairman, Michael Saylor, for tax fraud. The lawsuit also names Microstrategy as a defendant “alleging that it conspired to help him...
Cryptocoins News / The Cointelegraph - 1 year ago
"If you enjoy all the benefits of living in our great city while refusing to pay your fair share in taxes, we will hold you accountable,” said DC Attorney General Karl Racine....
More / Bitcoin Reddit - 1 year ago
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Bitcoin News / Google News Bitcoin - 1 year ago
BREAKING: Bitcoin Evangelist Michael Saylor Sued for Tax Fraud by D.C. Attorney General& & U.Today