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Nalezeno "legal": 3077

SEC Sues Musk to Make Him Testify in Twitter Takeover Investigation

6.10.2023
U.S. Securities and Exchange Commission (SEC) is trying to force Elon Musk to testify in its probe into his purchase of Twitter, now X. After some back and forth, the billionaire investor bought the social media platform for $44 billion in October 2022 and the SEC’s probe is focused on Twitter...

Dutch Crypto Firms Secure Partial Legal Victory Against Regulatory Fees

5.10.2023
Crypto firms in the Netherlands, including Bitvavo and Coinmerce, have achieved a partial victory in their legal battle against fees totaling $2.3 million imposed by Dutch regulators. They argued that these fees were excessive and discriminatory.... Read More: Dutch Crypto Firms Secure Partial...

SEC Seeks Rejection of Coinbase’s Pushback Against Its Lawsuit

5.10.2023
The U.S. Securities and Exchange Commission (SEC) has asked a judge to reject Coinbase’s attempt to have the regulator’s lawsuit against it dismissed. The exchange had alleged that the agency overstepped its authority and abused its discretion in claiming that digital assets offered on the trading...

Ripple Gains a Victory as Judge Torres Rejects SEC’s Interlocutory Appeal

4.10.2023
U.S. District Judge Analisa Torres rejected the Securities and Exchange Commission’s interlocutory appeal in the regulator’s lawsuit against Ripple, noting the SEC failed to explain why her prior decision was faulty. Torres set a trial date for April 2024 to address the remaining...

Bankman-Fried’s Legal Team Cries Foul Over Ukrainian Customer Testimony

3.10.2023
Attorneys for Sam Bankman-Fried have written a letter to the judge, requesting the court block a government witness, a Ukrainian customer who “lost a substantial portion” of his life savings due to the FTX collapse. Bankman-Fried’s lawyers believe the witness’s testimony...

Legal Experts Weigh In: Sam Bankman-Fried's Limited Defense Options Revealed

3.10.2023
With former FTX boss Sam Bankman Fried's (SBF)’s first day in court fast approaching, experts say his paths to acquittal are looking quite scant.  On one hand, government prosecutors have already secured cooperation and plea deals from major figures closely tied to the founder’s alleged fraud...

Unpublished Tweets by Sam Bankman-Fried Offer Insights into His Mental Health

2.10.2023
A series of unpublished tweets belonging to FTX founder Sam Bankman-Fried have revealed insights into his mental health and prescribed medication.  The unposted tweets, obtained by CoinDesk, indicate that Bankman-Fried has been discussing his mental health struggles, including mild depression...

South Korean Court Jails Septuagenarian Bitcoin Fraudster

2.10.2023
A South Korean court has handed a 70-year-old man a jail sentence after finding him guilty of Bitcoin (BTC)-powered fraud. Kyeonggi Ilbo reported that the unnamed man, identified only by the initial A, was given a one-year prison term for enabling “telecommunications-related financial...

SEC Charges FTX Auditor for Helping Clients Violate Securities Laws

2.10.2023
The U.S. Securities and Exchange Commission (SEC) announced charges against an accounting firm that worked for failed cryptocurrency exchange FTX. The company, Prager Metis, has been accused of facilitating clients in breaking federal securities laws and also auditor independence violations....

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