District - Свежие новости [ Фото в новостях ] | |
Now that former FTX CEO Sam Bankman-Fried is arrested, this is what you can expect
Sam Bankman-Fried arrested on 13 December A federal investigation will probe the allegations against SBF The United States Attorney's Office for the Southern District of New York announced tThe post Now that former FTX CEO Sam Bankman-Fried is arrested, this is what you can expect appeared first on AMBCrypto. дальше »
2022-12-13 09:45 | |
South Korea authorities believe Do Kwon is hiding in Serbia
For allegedly breaking South Korean capital markets legislation, Kwon was the subject of an arrest order issued on September 14 by the Financial and Securities Criminal Unit of the Seoul Southern District Prosecutor's Office. дальше »
2022-12-12 14:50 | |
Sam Bankman-Fried hires defense attorney as US authorities probe FTX: Report
Mark Cohen was a former assistant U.S. attorney for the Eastern District of New York who was also on the defense team for the high-profile criminal case involving Ghislaine Maxwell. дальше »
2022-12-7 00:59 | |
LBRY requests briefing schedule in court case with US SEC
The LBRY open source project has written to the US District Court in New Hampshire to seek a briefing schedule so the court can make a decision in its ongoing case with the US Securities and Exchange Commission. Writing through… дальше »
2022-12-1 19:48 | |
BlockFi Has $10 Billion in Assets and Liabilities and 100,000 Creditors: Bankruptcy Filing
Cryptocurrency lender BlockFi and its eight affiliates have disclosed assets and liabilities worth $10 billion and 100,000 creditors in a Chapter 11 bankruptcy protection filed Monday in the United States Bankruptcy Court for the District of New Jersey. дальше »
2022-11-30 23:50 | |
FTX gets approval to pay critical vendors, can redact creditors’ and customers’ list
The Bankruptcy Court for the District of Delaware has granted FTX approval for all its first-day motions, including paying critical vendors up to $8.5 million, a November 23 court filing shows. The post FTX gets approval to pay critical vendors, can redact creditors’ and customers’ list appeared first on CryptoSlate. дальше »
2022-11-24 18:06 | |
FTX was under US prosecutors radar before collapse
The Attorney's Office of the Southern District of New York was investigating FTX months before its collapse The investigation was related to United States Bank Secrecy Act The most infamous The post FTX was under US prosecutors radar before collapse appeared first on AMBCrypto. дальше »
2022-11-22 01:25 | |
Celsius: Can this latest motion offer CEL investors some much-need respite
The U.S Bankruptcy Court of the Southern District of New York approved Celsius’ Network’s latest motion. This motion stood with regards to setting a deadline for the filing of proofs of claim by tThe post Celsius: Can this latest motion offer CEL investors some much-need respite appeared first on AMBCrypto. дальше »
2022-11-22 23:00 | |
Collapsed Celsius Sets January 3 as Deadline for Filing Claims Following Court Ruling
The US bankruptcy court of the Southern District of New York has approved a request by insolvent crypto lender Celsius to move the Proof of Claims submission deadline to January 3, 2023. The directive targets individuals with claims against Celsius Network LLC and its seven affiliates- listed as debtors in the ongoing Chapter 11 bankruptcy. […] дальше »
2022-11-22 19:55 | |
FTX New CEO John Ray Reveals More SBF Scandals In Court Filing
The new CEO of collapsed crypto exchange FTX, John Ray III, has filed an initial statement with the U. S. Bankruptcy Court for the District of Delaware, making a scathing judgment of Sam Bankman-Fried and his companies. дальше »
2022-11-17 18:25 | |
Sam Bankman-Fried denies rumors that he fled to Argentina
SBF stepped down as CEO of FTX on Nov. 11 after initiating Chapter 11 bankruptcy proceedings in the District of Delaware.
дальше »2022-11-14 20:47 | |
U.S. Seizes $3.3 Billion In Bitcoin Linked To Silk Road Dark Web
According to a press release, the U.S. Department of Justice (DoJ) seized over $3.3 billion or 50,000 Bitcoin (BTC) tied to the infamous digital Silk Road. This capture is one of the largest in history for the DoJ, the Southern District of New York, and the Internal Revenue Service (IRS) criminal division. Related Reading: Wuhan […] дальше »
2022-11-7 19:30 | |
Court Refuses To Dismiss “Insider Trading” Case Against Former OpenSea Employee As Case Edges On
US district judge rules that the case against former OpenSea employee Nate Chastain can proceed after refusing the defendant’s motion to dismiss the charges. Chastain relies on several arguments ranging from the meaning of securities to the exact nature of insider trading. дальше »
2022-10-26 18:04 | |
Court approves FTX’s $1.4 billion purchase of Voyager Digital’s assets
A US federal bankruptcy court has approved the planned sale of crypto lender Voyager Digital’s assets to FTX US. A restructuring update Voyager published on Friday noted that the bankruptcy judge in the Southern District of New York had approved FTX’s $1. дальше »
2022-10-22 01:02 | |
Blockchain-Based Online complaint Registration Portal Brings India’s Firozabad on International Map
District police of Firozabad in India have launched a blockchain-based complaint registration portal. The news gathered considerable media attention and brought this obscure district with 2. 4 million people to the international limelight. дальше »
2022-10-16 01:01 | |
South Korean court dismisses arrest warrant for Do Kwon’s aide
A South Korean District Court has dismissed the arrest warrant issued against the Head of General Affairs at Terraform Labs Yoo Mo, according to local news Yonhap. The post South Korean court dismisses arrest warrant for Do Kwon’s aide appeared first on CryptoSlate. дальше »
2022-10-7 22:05 | |
LUNA Founder Do Kwon Reacts To $40 M Frozen: “Good For Them”
Following an arrest warrant issued by the Seoul Southern District Prosecutor’s Joint Financial Securities Crime Investigation Team, authorities in that country moved on to freeze the assets of Terra (LUNA) founder Do Kwon. дальше »
2022-10-5 18:10 | |
Judge rules in favor of Ripple against SEC in Hinman document case
United States District Judge Analise Torres has ruled in favor of Ripple Labs after it ordered the SEC to release documents relating to a speech delivered by former SEC official William Hinman. The post Judge rules in favor of Ripple against SEC in Hinman document case appeared first on CryptoSlate. дальше »
2022-9-30 15:15 | |
Judge orders SEC to turn Hinman documents over to Ripple Labs after months of dispute
U.S. District Court Judge Analisa Torres overruled the SEC’s second attempt to withhold the documents relating to former Division Director William Hinman, who said Bitcoin and Ether are not securities. дальше »
2022-9-30 00:44 | |
Going South: Crypto Mining Company Compute North Goes Bankrupt
Crypto mining data center company Compute North is the latest casualty in the ongoing harsh crypto winter that has of late forced some of the biggest crypto companies to close shop. Compute North filed for Chapter 11 bankruptcy in the United States Bankruptcy Court for the Southern District of Texas on Friday, citing mounting pressure […] дальше »
2022-9-25 15:57 | |
Crypto profits going unreported? Here's why you may be on the IRS radar
A U.S. District Judge recently issued an order with regards to taxation paid on cryptocurrencies. The Judge authorizing Internal Revenue Service (IRS) to seek information related to American taxpayersThe post Crypto profits going unreported? Here's why you may be on the IRS radar appeared first on AMBCrypto. дальше »
2022-9-24 14:30 | |
Celsius Latest: Law Firm Files Motion Seeking Appointment of an Official Preferred Equity Committee
Milbank LLC, an international law firm headquartered in New York, has filed a motion with the U.S. Bankruptcy Court of the Southern District of New York seeking orders directing the appointment of an Official Preferred Equity Committee by the Office… дальше »
2022-9-23 17:00 | |
Bitcoin mining firm Compute North files for bankruptcy
Compute North, a leading operator of cryptocurrency mining data centers and which counts multiple top Bitcoin (BTC) mining firms as partners, has filed for bankruptcy. The Minnesota-based company, which reportedly owes $500 to creditors, filed the Chapter 11 bankruptcy in the US Bankruptcy Court for the Southern District of Texas. дальше »
2022-9-23 16:54 | |
Investigators in South Korea Raid Woori Bank for Evidence of Unlawful Cryptocurrency Transactions
According to a recent source, the Woori Bank headquarters was the scene of a “search and seizure” by the Daegu District Prosecutor’s Office’s Anti-Corruption Investigation Department. дальше »
2022-9-22 14:42 | |
U.S Judge Orders Tether To Produce Financial Records Proving USDT’s Backing
Stablecoin issuer Tether has recieved a court order to produce financial records that prove the backings of its USDT. The Judge at Northern District Court New York, Katherine Polk Failla, issued the order for Tether on Tuesday upon the plaintiffs’ request to prove its reserves. дальше »
2022-9-22 12:23 | |
Did the Celsius liquidity plea trigger CEL's 34% freefall?
Crypto lending firm Celsius [CEL] seems to be committed to restoring its lost reputations and getting back to full operation. In its latest filing with the New York Southern District Bankruptcy Court,The post Did the Celsius liquidity plea trigger CEL's 34% freefall? appeared first on AMBCrypto. дальше »
2022-9-16 20:30 | |
Celsius: Judge permits independent examiner's probe in bankruptcy case
A federal judge from the United States Bankruptcy Court for the Southern District of New York has allowed the U.S. Trustee's office to appoint an independent examiner to investigate the affairs at theThe post Celsius: Judge permits independent examiner's probe in bankruptcy case appeared first on AMBCrypto. дальше »
2022-9-16 21:00 | |
D.C. sued this ‘bitcoin bull’ for tax fraud
MicroStrategy Incorporated (NASDAQ: MSTR) is down 7. 0% on Thursday after Michael Saylor – its current executive chairman was sued for tax fraud. Details of the lawsuit Karl Racine (Attorney General for the District of Columbia) accused Saylor in a lawsuit filed yesterday of living in D. дальше »
2022-9-2 20:39 | |
Bitcoin Fanatic Michael Saylor Sued By Washington, D.C., Attorney General For Tax Fraud
Washington D.C. Attorney General Karl Racine is suing business intelligence firm MicroStrategy and its founder, Michael Saylor, for evading taxes for the over ten years that he has lived in the district. дальше »
2022-9-2 18:08 | |
Michael Saylor, MicroStrategy getting sued for tax fraud in Washington
Washington DC Attorney General Karl Racine has revealed that the district is suing Michael Saylor and his company MicroStrategy for tax fraud. The post Michael Saylor, MicroStrategy getting sued for tax fraud in Washington appeared first on CryptoSlate. дальше »
2022-8-31 21:27 | |
Bitcoin ‘Maximalist’ Michael Saylor Sued for Tax Fraud in DC
Michael Saylor, founder and former CEO of the software company MicroStrategy, is being sued by the District of Columbia, DC Attorney General Karl Anthony Racine, announced on Twitter. The post Bitcoin ‘Maximalist’ Michael Saylor Sued for Tax Fraud in DC appeared first on BeInCrypto. дальше »
2022-9-1 21:17 | |
Michael Saylor and MicroStrategy Sued for Tax Fraud
Billionaire Bitcoin whale Michael Saylor is being sued by the District of Columbia, where he currently resides, for tax fraud. D.C. Attorney General Karl Racine made the announcement Wednesday on... дальше »
2022-8-31 20:59 | |
British National Accused in OneCoin Scam Set to Face US Extradition: Report
Christopher Hamilton, a Briton accused of money laundering and wire fraud in the $4 billion OneCoin scam, has lost his bid to avoid extradition to the United States on Tuesday. UK District Judge Nicholas Rimmer rejected Hamilton's defence that he should be tried in the UK since the fraud he committed occurred outside the US. дальше »
2022-8-31 13:20 | |