Southern district of new york
미국 검찰, 암호화폐 사기 사건 관련 테라폼 공동창립자 도권에 12년형 구형
두 권(Do Kwon)의 테라폼 프로젝트 붕괴는 검찰 측이 주장하기를, 샘 뱅크먼-프리드(Sam Bankman-Fried)의 FTX, 셀시어스(Celsius), 그리고 원코인(OneCoin)의 손실을 합친 것보다 더 큰 손실을 초래했다고 합니다.
사무라이 월렛 개발자들, 자금 세탁 혐의에 대해 유죄 인정할 것으로 예상
케온 로드리게스와 윌리엄 로너건 힐은 이전에 모두 무죄를 주장했으나, 수요일 오전 맨해튼 법원에서 혐의 인정으로 입장을 변경할 것으로 예상됩니다.
Binance.US Can Proceed With Plan to Acquire Voyager Digital's Assets, Judge Rules
Binance.US cleared a major hurdle in its effort to acquire the assets of bankrupt crypto lender Voyager Digital in a deal worth over $1 billion after Michael Wiles, a bankruptcy judge in the Southern District of New York, overruled the various objections to the proposed acquisition. CoinDesk Global Policy & Regulation Managing Editor Nikhilesh De discusses the details and key takeaways.
U.S. Attorney for SDNY Announces Charges Against Sam Bankman-Fried
Damian Williams, the United States Attorney for the Southern District of New York, announced that former FTX CEO Sam Bankman-Fried was charged in an 8 count indictment that includes allegations of fraud, money laundering, and campaign finance offenses. Plus, in testimony before the U.S. House Financial Services Committee, new FTX CEO John J. Ray III said FTX embezzled customer funds.
A Timeline of FTX Founder Sam Bankman-Fried’s Arrest
United States Attorney for the Southern District of New York Damian Williams breaks down the timeline of Sam Bankman-Fried's arrest and four areas of misconduct alleged in the indictment.
FTX's New CEO: 'This Is Really Old-Fashioned Embezzlement'
John J. Ray III, FTX's replacement CEO said in testimony before the U.S. House Financial Services Committee, "This is really old-fashioned embezzlement ... This is just taking money from customers and using it for your own purpose." Freshfields Bruckhaus Deringer Partner Timothy Howard breaks down the latest legal developments, citing his experience working at the United States Attorney’s Office for the Southern District of New York.
