US Attorney requests SEC and CFTC civil cases against SBF wait until after criminal trial By Cointelegraph
[ad_1] Damian Williams, United States Attorney for the Southern District of New York, has petitioned the court to delay civil proceedings against former FTX chief...
FTX under ‘active’ civil and criminal investigation: Bahamas AG By Cointelegraph
[ad_1] FTX under ‘active’ civil and criminal investigation: Bahamas AG The Bahamas Attorney General (AG) and Minister of Legal Affairs Ryan Pinder has confirmed that...
China JD.com founder Liu settles U.S. rape civil suit By Reuters
[ad_1] © Reuters. FILE PHOTO: The logo of JD.com is seen at the China International Fair for Trade in Services (CIFTIS) in Beijing, China September...
Court orders BitMEX founders to pay $30M civil penalty By Cointelegraph
[ad_1] Court orders BitMEX founders to pay $30M civil penalty The U.S. District Court for the Southern District of New York has ordered a total...