Southern district of new york
Amerikaanse Officieren van Justitie Vragen om 12-Jarige Straf voor Terraform Oprichter Do Kwon in Crypto Fraude Zaak
De ineenstorting van Do Kwon's Terraform-project veroorzaakte verliezen die groter waren dan die van Sam Bankman-Fried's FTX, Celsius en OneCoin samen, betoogden de aanklagers.
Samourai Wallet-ontwikkelaars Verwachten Zich Schuldig te Pleiten aan Aanklachten van Witwassen
Keonne Rodriguez en William Lonergan Hill hebben beiden eerder onschuldig gepleit, maar naar verwachting zullen zij hun verklaringen woensdagmorgen in Manhattan wijzigen.
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.
