SEC v. Ripple referred to judge who ordered release of ‘Hinman Documents’ By Cointelegraph
[ad_1] © Reuters. The next phase of the United States Securities and Exchange Commission (SEC) v. case is set to move forward, as Judge Analisa...
Judge blocks Bankman-Fried’s attempt to obtain key documents in fraud prosecution: Report By Cointelegraph
[ad_1] Sam Bankman-Fried, the co-founder of FTX, has been denied his request to obtain documents from a Silicon Valley law firm, Fenwick & West LLP,...
Hinman documents suggest SEC is the wrong agency to govern digital assets, crypto lawyer says By Cointelegraph
[ad_1] On June 13, the long-awaited Hinman documents were finally unsealed and released to the public. The unveiled documents offer valuable insights into a significant...
SBF wants to subpoena documents from old FTX/Alameda law firm to use in his defense By Cointelegraph
[ad_1] © Reuters. Sam Bankman-Fried (SBF) is seeking to subpoena documents from Fenwick & West. That’s the law firm that served as the outside counsel...
Ripple vs. SEC: Could newly released documents tip the balance? By Cointelegraph
[ad_1] © Reuters. The ongoing case of the Securities and Exchange Commission v Labs could have a significant impact on the future of cryptocurrency regulations....
Ripple and SEC seek extension for unsealing Hinman documents By Cointelegraph
[ad_1] On May 19, James Filan, a defense attorney and ex-federal prosecutor who has been closely monitoring the Securities and Exchange Commission (SEC) vs. case...
Ripple and SEC seek extension for unsealing Hinman documents By Cointelegraph
[ad_1] © Reuters. On May 19, James Filan, a defense attorney and ex-federal prosecutor who has been closely monitoring the Securities and Exchange Commission (SEC)...
KuCoin Responds to NY AG Lawsuit Claims: “Yet to Receive Any Legal Documents” By DailyCoin
[ad_1] © Reuters. KuCoin Responds to NY AG Lawsuit Claims: “Yet to Receive Any Legal Documents” Yesterday, New York state Attorney General Letitia James filed...
Tether strikes at WSJ over ‘stale allegations’ of faked documents for bank accounts By Cointelegraph
[ad_1] The company behind stablecoin (USDT) has rebuffed a report by The Wall Street Journal claiming it had ties to entities that faked documents and...
Crypto firms behind Tether used falsified documents to maintain banking system access – WSJ By Investing.com
[ad_1] Crypto firms behind Tether used falsified documents to maintain banking system access – WSJ By Sam Boughedda According to a Wall Street Journal report...