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Nalezeno "Southern district of new york": 5
TRON Foundation, Justin Sun Ask U.S. Court to Dismiss SEC Lawsuit
2.4.2024
The TRON Foundation and Justin Sun asked a New York court to dismiss an SEC lawsuit, arguing that the regulator failed to establish that the court has jurisdiction over the foreign defendants
FBI, NY authorities probes collapse of TerraUSD stablecoin: Report
14.3.2023
The controversial founder of Terraform Labs, Do Kwon is at the center of the investigation, despite believed to be hiding out in Serbia
Voyager creditors serve SBF a Subpoena to appear in court for a ‘remote deposition’
19.2.2023
Bankman-Fried has only a matter of days to meet document requirements before his appearance in court next week
US Feds put together ‘FTX task force’ to trace stolen user funds
4.1.2023
United States Attorney Damian Williams said the office is working “around the clock” to respond to the implosion of FTX
Maybe it WAS illegal: Mango Markets exploiter arrested on fraud charges
28.12.2022
The Mango Markets exploiter previously called his attack on the crypto exchange “legal open market actions.”