Mashinsky, alongside his former Chief Technology Officer Hanoch “Nuke” Goldstein, argued the FTC would need…
Tag:
criminal
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The guilty plea comes less than a month before the trial of Sam Bankman-Fried, the…
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Altcoin NewsNews
Sealing docs in Binance case could suggest a criminal probe, says former SEC official
The legal team representing the United States Securities and Exchange Commission in its civil case…
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Altcoin NewsNews
Donald Trump NFT prices spike following release of mugshot in Georgia criminal case
The price of nonfungible tokens (NFTs) featuring Donald Trump surged after news outlets released a…
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FTX founder Sam Bankman-Fried intends to blame “counsel advice” provided by the company’s internal legal…
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Lewis Kaplan, the judge presiding over the case between the United States and Sam Bankman-Fried,…
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Bitcoin NewsNews
Hong Kong securities regulator warns of ‘criminal’ activity by unlicensed exchanges
The Securities and Futures Commission (SFC) of Hong Kong issued a notice about unlicensed virtual…
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Altcoin NewsNews
Judge in SBF’s criminal case proposes gag order, citing attempt to ‘influence public opinion’
The federal judge overseeing the criminal case against former FTX CEO Sam Bankman-Fried (SBF) has…
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Celsius was one of the top lenders in the crypto ecosystem during the bull market…