Sam Bankman-Fried asks for a new trial in an appeal to the 2nd Circuit US Court of Appeals and directly attacks US District Judge Lewis Kaplan for alleged bias
and never changed his mind— was Michael Lewis. Jacob Shamsian / @jayshams : truly I don't really understand why advice-of-counsel was excluded. because the lawyers were fooled by SBF? seems like a q f...
A US judge sides with the SEC, ruling that Terraform broke the law by not registering four cryptocurrencies, but dismisses the SEC's security-based swap claims
In this case, the Securities and Exchange Commission ("SEC") … Cristian Lipciuc / CryptoPotato : Terraform Labs Sold Unregistered Securities, Says Judge Jai Hamid / Cryptopolitan : Is the SEC trying t...
New York AG Letitia James sues lender Genesis, its parent company DCG, and the Winklevoss' exchange Gemini for allegedly defrauding 230K+ investors of $1B+
and secured mostly by FTT [image] Bryan Brinkman / @bryanbrinkman : @NewYorkStateAG I'm a New York resident who uses Gemini, banning them will only force us to use offshore crypto banking that has eve...
US v. SBF: Nishad Singh says SBF used customer funds for spending sprees that “reeked of excess” and he learned of an $8B hole two months before FTX collapsed
before it all crashed Luc Cohen / Reuters : Sam Bankman-Fried directed political donations despite $13 bln ‘hole’, ex-colleague testified Michael Grullon / Watcher Guru : FTX Trial: SBF Used Stolen Fu...
A US judge says Ripple's XRP sales to sophisticated investors violated securities law but that sales on exchanges were not offers of securities
and this week it got a big one Hassan Shittu / Cryptonews : Coinbase Pauses Staking Services in Several US States Amid SEC Lawsuit Mutuma Maxwell / Cryptopolitan : Binance clients rally behind enigmat...
A US judge says Ripple's XRP sales to sophisticated investors violated securities law but that sales on exchanges were not offers of securities; XRP jumps 70%+
🚀 According to documents filed earlier today … Twitter: Brad Garlinghouse / @bgarlinghouse : We said in Dec 2020 that we were on the right side of the law, and will be on the right side of history. Th...
Sam Bankman-Fried publishes a Substack post offering his account of how FTX collapsed, sticking to his claims of innocence even after ex-executives pled guilty
think there shouldn't be a paying option anymore... Dave Weisberger / @daveweisberger1 : https://www.wsj.com/... It is tiresome to read SBF's half truths. 1/ His claims about Binance are ludicrous. Th...
A judge sets SBF's trial for October 2023, allows redacting his bond signers' names for now, and amends his bail terms to prohibit him from accessing FTX funds
furiously writing notes to his attorneys on a legal pad and pointing to them with a biro. Leo Schwartz / @leomschwartz : After Judge Kaplan granted Sam Bankman-Fried's lawyers' request to redact the n...
Six people, including Coinbase employees and prominent crypto developers, sue the US Treasury, Janet Yellen, and officials in Texas over Tornado Cash sanctions
Plaintiffs Joseph Van Loon, Tyler Almeida, Alexander Fisher, Preston Van Loon … David Yaffe-Bellany / New York Times : Investors Sue Treasury Department for Blacklisting Crypto Platform Stacy Elliott ...