Southern district of new york
US-Staatsanwälte fordern im Kryptobetrugsfall gegen Terraform-Gründer Do Kwon eine 12-jährige Haftstrafe
Der Zusammenbruch von Do Kwons Terraform-Projekt verursachte Verluste, die jene von Sam Bankman-Frieds FTX, Celsius und OneCoin zusammen übertrafen, argumentierten die Staatsanwälte.
Entwickler von Samourai Wallet werden voraussichtlich der Geldwäsche für schuldig erklären
Keonne Rodriguez und William Lonergan Hill haben beide zuvor nicht schuldig plädiert, werden aber voraussichtlich am Mittwochmorgen in Manhattan ihre Plädoyers ändern.
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.
