US government challenges validity of SBF’s legal defense

US government challenges validity of SBF’s legal defense
фото показано с : btcmanager.com

2023-8-30 15:55

The US Department of Justice (DOJ) has expressed reservations over the validity of FTX founder Sam Bankman-Fried's legal strategy.

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legal validity strategy reservations ftx bankman-fried sam

legal validity → Результатов: 6


Gemini Hits Back At SEC Lawsuit With Dismissal Filing

Gemini, an American cryptocurrency exchange, has taken a stand against the United States Securities and Exchange Commission (SEC), deeming the lawsuit brought forth by the regulator as “absurd. ” Gemini Pushes Back Against SEC Lawsuit In the ongoing legal battle between Gemini Exchange and the US SEC, co-founders Cameron Winklevoss and Tyler Winklevoss have contested the validity of the SEC’s case by submitting a comprehensive brief to oppose the SEC’s claims on the Gemini Earn program.

2023-8-22 20:00


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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means

The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million.

2019-4-27 01:30