JURIST

JUNE 10, 2023

Judge John Dorsey of the United States Bankruptcy Court District of Delaware rejected in part and ruled in favor in part of a motion Friday by bankrupt cryptocurrency trading company FTX’s debtors and the Official Committee of Unsecured Creditors requesting the company’s customer list stay private.

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Laws Legal Legal Court 209

JURIST

MARCH 28, 2023

US federal prosecutors Tuesday charged Samuel Bankman-Fried, former CEO and co-founder of crypto trading platform FTX, with bribing Chinese government officials in early 2021 as part of a superseding indictment. The post FTX founder charged with bribing China officials to unfreeze assets appeared first on JURIST - News.

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Depositions Government Court 186

JURIST

FEBRUARY 14, 2023

Crypto firm Paxos Trust Company LLC Monday announced the New York Department of Financial Service (NYDFS) ordered them, effective February 21, to cease issuing new BUSD tokens with fellow crypto firm Binance. BUSD issued by Paxos is always backed 1:1 with US dollar-denominated reserves, fully segregated and held in bankruptcy remote accounts.

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Litigation Litigating Laws Finance 211

Law 360

MAY 11, 2022

Crypto exchanges FTX US and Binance were among a trio of fintech firms that announced compliance-related hires Wednesday, with the latter company appointing a former deputy U.S. attorney in California to help oversee its legal department and global compliance.

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Legal Legal Attorney 52

The Crime Report

NOVEMBER 3, 2023

Sam Bankman-Fried, the founder of the ‘crypto exchange’ company FTX, has been found guilty of all seven charges against him and faces up to 115 years in prison, Joel Khalili and Lily Hay Newman report for WIRED.

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Law Firm Law Firms Laws 40

JURIST

JANUARY 20, 2023

million penalty and cease the unregistered offer and sale of its “Earn Interest Product” (EIP) to US investors. The SEC’s order detailed that Nexo’s EIP allowed US investors “to tender to Nexo certain crypto assets[.]” Nexo agreed to pay the SEC a $22.5 million in fines to settle similar charges.

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Construction Legal Legal Laws 104

Law 360

NOVEMBER 10, 2022

Two investors have filed a proposed class action against the executives and directors of the bankrupt cryptocurrency company Voyager Digital Holdings Inc. as uncertainties abound for the company, which in October saw the beleaguered cryptocurrency exchange FTX US make a winning $1.4

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