Google Takes Legal Action Against Alleged Crypto Scammers for Uploading Fraudulent Apps
The defendants are said to have committed hundreds of acts of wire fraud, “causing harm to Google and…
Browsing Tag
SDNY
26 posts
KuCoin says user assets are unaffected by US SDNY indictment
The crypto exchange is currently the seventh largest by 24-hour trading volume. Czytaj więcej We współpracy z: https://cointelegraph.com/news/kucoin-says-user-assets-unaffected-us-sdny-indictment
New York jury convicts two promoters of IcomTech crypto ‘Ponzi’
David Brend and Gustavo Rodriguez were convicted of wire fraud conspiracy for helping promote and run the now-collpased…
Coinbase and SEC Dig in With U.S. Judge on Whether Securities Law Applies to Listings
The U.S. Securities and Exchange Commission (SEC) case against Coinbase delves into a ton of complexity, but before…
Coinbase’s SEC Clash Faces First Major Test as Judge Weighs Longshot Dismissal
Coinbase is about to make its case in a federal courtroom that the U.S. Securities and Exchange Commission…
FBI Arrests Trio Accused of Bilking Banks Out of $10M, Converting Funds to Crypto
Three men duped New York-area banks into shelling out more than $10 million and tried to make off…
Crypto Trader Avi Eisenberg’s $110M Fraud Trial Delayed Until April 2024
Crypto trader Avi Eisenberg’s trial will start in April 2024 after defense and prosecutors agreed to delay the…
Sam Bankman-Fried requests long-acting Adderall to focus during trial
Lawyers for the FTX founder have asked if he can take long-release ADHD medication as he’s been unable…
Uniswap wygrywa pozew
Zdecentralizowana giełda Uniswap wygrywa pozew zbiorowy przeciwko swoim twórcom i zwolennikom, stwierdzając, że nie ponosi odpowiedzialności za jakiekolwiek…
DOJ Files Motion To Stop Sam Bankman-Fried’s Witnesses From Testifying
The United States Department of Justice (DOJ) has asked for all expert witnesses of Sam Bankman-Fried (SBF), the…