2023-4-17 14:19 |
Юридическая компания The Moskowitz Law Firm, защищающая интересы инвесторов, пострадавших от коллапса FTX, разместила пост в соцсетях, обращенный к звезде NBA. источник »
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The Moskowitz law firm has been standing outside NBA superstar Shaquille O’Neal’s studio all week to “hand deliver” the legal complaint with no success, according to a recent statement.
2023-4-17 05:46 | |
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The FTX collapse has left investors in a tax quandary, with no specific tax law provisions to address their losses. Consulting tax professionals and waiting for further case developments is the current best course of action.
2023-4-7 17:41 | |
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The Moskowitz Law Firm represents the plaintiffs in a class-action lawsuit led by Edwin Garrison against "FTX influencers," mainly operating on YouTube.
2023-3-17 22:25 | |
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Millions have been invoiced from a host of law firms, investment bankers, consultants and financial advisers in FTX’s bankruptcy case.
2023-3-8 08:03 | |
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The approval Tuesday means a new regime cast in the wake of the FTX collapse will pass into law.
2023-3-1 20:23 | |
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New court documents filed on February 6 by a law firm representing high-ranking executives from Voyager Digital seek to subpoena records from top Alameda and FTX executives in a legal tit-for-tat over Voyager’s bankruptcy in July 2022.
2023-2-8 02:16 | |
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Justin Sun, the founder of exchange Huobi, has put his name behind Debt DAO, a project claiming to be issuing FTX users’ debt as a bond token, FUD, on behalf of FTX creditors. The post Justin Sun backs FTX Debt token ‘FUD’ in possible securities law breach appeared first on CryptoSlate.
2023-2-5 20:25 | |
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Individual objectors have sought to delay an FTX hearing in the United States Bankruptcy Court in the district of Delaware scheduled at 10:00 a. m. EST on January 20, 2023 expected to be about whether FTX can retain the services of New York law firm Sullivan & Cromwell (S&C) amid allegations from the U.
2023-1-21 16:53 | |
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While the FTX saga continues to make headlines, last week brought a plethora of new troubles for crypto companies in the United States, Europe and Asia.
2023-1-17 23:15 | |
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Lawmakers are concerned about Sullivan & Cromwell’s proposed role as the lead law firm in FTX’s bankruptcy proceedings, given its history with the fallen crypto exchange.
2023-1-12 23:12 | |
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FTX founder and former CEO Sam Bankman Fried (SBF) appeared before U.S. District Judge Lewis Kaplan in a Federal Court in New York. The former executive pleaded not guilty to eight charges, including those related to wire fraud and conspiracy to commit fraud, allegedly as part of an agreement with U.S. law enforcement agencies. Related […]
2023-1-4 23:04 | |
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Having been granted the opportunity to enjoy Christmas and the New Year with his family, former FTX CEO Sam Bankman-Fried has very few reasons for optimism in 2023.
2023-1-4 00:00 | |
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Can you believe this year started off with U.S. law enforcement officials arresting two individuals in connection with the 2016 Bitfinex hacked funds? For this week’s newsletter, the 102nd since we first launched in 2021, I asked CoinDesk’s Policy Team what they’re looking out for this upcoming year.
2022-12-31 22:34 | |
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Sullivan & Cromwell LLP (S&C), a law firm headquartered in New York City, received $12 million from West Realm Shires Services Inc. on behalf of FTX for legal services.
2022-12-25 13:32 | |
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Judge Abrams’ withdrawal from the FTX case eradicates any conflict of interest in the FTX case because Andres continues to serve as a partner at Davis Polk & Wardwell, a law firm that advised FTX in 2021.
2022-12-25 08:13 | |
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According to Louise Abbott, FTX users could claim in court that assets “remained their property at all times” and could be treated separately from bankruptcy proceedings.
2022-12-22 19:18 | |
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Paul Hastings beat out multiple law firms that pitched to lead legal work in the bankruptcy proceedings.
2022-12-22 15:48 | |
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Ira Lee Sorkin, partner at law firm Mintz & Gold, discusses why he would’ve told the disgraced CEO to “keep his mouth shut” and not speak to various media outlets after the FTX exchange filed for bankruptcy protection.
2022-12-21 21:28 | |
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Sam Bankman-Fried, the embattled FTX founder and former CEO, is set to be extradited to the United States following the latest court hearing since his arrest earlier this month. The former FTX CEO’s return to the US under the watch of law enforcement and eventual prosecution is all set.
2022-12-23 21:24 | |
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In the wake of the FTX failure, centralized crypto exchanges are now firmly in the sights of law enforcement, politicians, and of course, their user bases. As the largest of them all, Binance is feeling the heat as it attempts to introduce more transparency to its global operations.
2022-12-25 12:00 | |
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Media is awash with the news that Sam Bankman-Fried (SBF), the former CEO of the collapsed FTX cryptocurrency exchange, was arrested by Bahamas law enforcement on Monday, Dec 12, 2022. Authorities and crypto investors are keenly following the developments of SBF’s arrest, with the ensuing legal proceedings expected to throw more light on what led […]
2022-12-14 22:08 | |
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There is “irreconcilable conflict" between the interests of FTX's international customers and those of other creditor groups, said Eversheds Sutherland Partner Sarah Paul.
2022-12-14 19:24 | |
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FTX CEO John Ray, actor Ben McKenzie and law professor Hilary Allen have been confirmed, while SBF, Kevin O'Leary, and Alameda CEO Caroline Ellison could still testify.
2022-12-10 00:30 | |
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James Murphy, founder of law firm Murphy & McGonigle, discusses the former FTX CEO’s attempt at side-stepping probing questions and whether lawmakers in the U.S. have enough evidence to move forward with a criminal trial.
2022-12-6 22:11 | |
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As crypto firms continue to collapse in the wake of FTX, one group in particular has been benefitting: bankruptcy lawyers. The post Bankruptcy Law Firms Boom as Crypto Firms Go Bust appeared first on BeInCrypto.
2022-12-3 22:00 | |
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Some lawmakers worry if the upcoming crypto regulations are tough enough to stem wider structural problems in the industry.
2022-11-30 14:33 | |
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“The fall of FTX was not simply a result of sloppy business and management practices, but rather appears to have been caused by intentional and fraudulent tactics,” said the letter.
2022-11-24 22:11 | |
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U.S. Senators Elizabeth Warren (D-Mass.) and Sheldon Whitehouse (D-R.I.) signed onto the Wednesday letter to Attorney General Merrick Garland.
2022-11-24 19:42 | |
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The founder of FTX provoked the withdrawal of his legal team and now faces the possibility of extradition to the United States.
2022-11-22 23:00 | |
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Former FTX CEO Sam Bankman-Fried will no longer be represented by his legal counsel at Paul, Weiss, Rifkind, Wharton & Garrison, a white-shoe law firm, less than a week after retaining the firm to represent him.
2022-11-18 02:19 | |
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Turkey's Financial Crimes Investigation Agency said it is looking into people, institutions, banks and crypto service providers with ties to FTX.com after its swift collapse last week.
2022-11-15 21:36 | |
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U.S. federal law enforcement asked the crypto issuer to freeze assets associated with four ethereum addresses as investigations into FTX collapse intensifies.
2022-11-15 18:20 | |
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Bankrupt crypto exchange FTX’s new CEO, John Ray, took to Twitter Saturday to confirm that the exchange and its U.S. subsidiary, FTX US, were hacked last night in an attack that drained hundreds of millions of dollars in crypto out of the exchanges’ wallets.
2022-11-13 22:04 | |
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Leading United States-based law firm Berger Montague has launched investigations into potential claims on behalf of FTX customers.
2022-11-11 15:43 | |
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Tether has thus far only frozen USDT funds held in private wallets when requested by law enforcement.
2022-11-11 18:19 | |
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Stablecoin issuer Tether has frozen $46 million of USDT on the Tron blockchain following a request from law enforcement.
2022-11-11 17:35 | |
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FTX is offering yield products to Texas residents despite apparently not having the states regulators approval. FTX in Hot Water Sam Bankman-Frieds empire is facing scrutiny from a Texas regulator....
2022-10-18 20:54 | |
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The biggest news in the cryptosphere for September 27 includes Binance’s new global program that aims at helping law enforcement fight cybercrime, FTX’s acquisition of the bankrupt Voyager, and Celsius CEO Alex Mashinsky’s resignation.
2022-9-28 00:17 | |
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FTX, a global cryptocurrency exchange, has become the first exchange to be licensed under the new Dubai Virtual Asset Regulation Law. The license will allow the exchange to extend its operations into the United Arab Emirates (UAE).
2022-3-15 17:29 | |
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Временная администрация банкротящейся биржи FTX отозвала ходатайство о заморозке выплат кредиторам из юрисдикций с жесткими правилами регулирования оборота криптовалют. Речь в том числе о России и Украине.
Власти штата Невада потребовали остановить работу кастодиальной компании Fortress Trust. Отдел финансовых учреждений Невады (FID) объявил, что обнаружил крупную недостачу средств клиентов компании на сумму около $11 млн.
Пострадавший кредитор банкротящейся криптобиржи FTX из Китая по имени Вэйвэй Цзи (Weiwei Ji) оспорил ходатайство компании о приостановке выплат компенсаций резидентам из 49 юрисдикций, включая КНР, Россию и Украину.
По оценкам Федерального бюро тюрем США (BoP), 25-летний срок тюремного заключения, назначенный основателю банкротящейся криптобиржи FTX Сэму Бэнкману-Фриду (Sam Bankman-Fried), может сократиться до 21 года за примерное поведение.
Неизвестный криптовалютный инвестор стал жертвой двойной фишинговой атаки, потеряв в совокупности около $2,5 млн в стейблкоинах Tether USDT, показали данные блокчейн-обозревателя Cyvers Alerts.
Основатель и исполнительный председатель компании Strategy Майкл Сэйлор (Michael Saylor) рассказал, что на крипторынке происходит изменение состава участников — одни инвесторы покидают рынок, но новая группа участников занимает позиции.
С 30 мая ликвидаторы рухнувшей биржи FTX собираются приступить к выплате компенсаций по заявкам кредиторов на суммы $50 000 и выше, заявили юристы компании.