Nishad Singh’s testimony was seemingly part of the prosecutors’ strategy to establish Sam Bankman-Fried as being behind Alameda Research using […]
Category: Law
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The trial of former FTX CEO Sam Bankman-Fried started on October 3. Four witnesses explained to jurors how $8 billion […]
The dropping of the suit came amid Terra facing a lawsuit brought by the U.S. Securities and Exchange Commission and […]
Prometheum was purportedly “purpose-built to comply with federal securities laws” and has avoided lawsuits from the SEC when compared with […]
The commissioner said she had seen awareness and knowledge of digital assets grow in her five years at the SEC, […]
Lawyers representing Gemini Trust filed a response in bankruptcy court to Digital Currency Group’s plan claiming to offer unsecured creditors […]
FTX is seeking the cancellation of agreements made days before it collapsed, as well as the return of millions transferred […]
The upcoming framework will affect users in several countries by automatically exchanging information about crypto transactions between jurisdictions on an […]
Commissioner Caroline Pham called for the pilot program to kick off with a stakeholder roundtable and for the CFTC to […]