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Nalezeno "Lawyers": 319

US May Consider Alexander Vinnik for Prisoner Exchange With Russia, Lawyer Says

24.2.2023
Crypto exchange BTC-e’s alleged operator Alexander Vinnik may be a candidate for prisoner swap between the United States and Russia. That’s according to a statement by one of his lawyers for Russian media. The latest court hearing in Vinnik’s case has been postponed. Russian Accused of Laundering...

'It would be absurd' for a US court to rule private NFTs as securities: Lawyer

23.2.2023
The comments from the hosts of lawyers comes as Judge Victor Marreo said that Dapper Labs’ NBA Top Shot Moments NFT may constitute a security

Sam Bankman-Fried’s Lawyers Move to Squash Voyager Subpoena

22.2.2023
Counsel for the former exchange executive says the subpoena from Voyager is procedurally deficient, presents an undue burden, and potentially violates his fifth amendment rights

SBF lawyers to pay for technical expert to aid judge on bail terms

22.2.2023
The judge overseeing Sam Bankman-Fried's fraud case wants some help navigating the world of encrypted messaging, privacy apps, and virtual private networks

SEC going after Terra sparks responses from crypto lawyers: ‘Wild’

17.2.2023
While community members are not defending Terra and Do Kwon, they are questioning the manner in which the SEC is going after the company and its founder

US Judge Orders Bankman-Fried's Lawyers to Reveal Bond Signer Names

15.2.2023
A federal judge ruled that the names of Sam Bankman-Fried's bond co-signers should be revealed after an appeals court did not take up the matter

Are stablecoins securities? Well, its not so simple, say lawyers

13.2.2023
One lawyer said that while stablecoins are meant to be stable, buyers may possibly profit from a range of arbitrage, hedging, and staking opportunities

Sam Bankman-Fried’s Lawyers Propose Installing Monitoring Software on His Phone

9.2.2023
At a hearing in New York on Thursday, Judge Lewis Kaplan indicated that he was concerned about Bankman-Fried’s ability to hide or delete his communications

3AC founder has 'chosen to ignore his duties' by not responding to subpoena, say bankruptcy lawyers

8.2.2023
According to the filing, Kyle Davies was “without question” aware of the subpoena posted to Twitter, citing the 3AC founder's online activity and attempts to raise funds for GTX

FTX Lawyers Sullivan & Cromwell Bill $7.5M for First 19 Day's Bankruptcy Work

8.2.2023
The more than 151 staff assigned to the case worked a combined 6,500 hours in November looking at legal disputes, hacks, and corporate governance

SBF’s lawyers move to block release of bail guarantors' identities

8.2.2023
The appeal, filed on the last possible day, prevents the names of two bond guarantors for SBF from being revealed until at least Feb. 14

Sam Bankman-Fried lawyers reach agreement on use of messaging apps

7.2.2023
The agreement comes as a result of federal prosecutors looking to ban SBF from contacting current or former FTX and Alameda employees while on house arrest

DOJ-Appointed US Trustee Objects to Subpoena Request in FTX Bankruptcy Case

3.2.2023
Following a request from FTX lawyers to subpoena FTX co-founder Sam Bankman-Fried (SBF) and members of his family, the U.S. Trustee appointed by the Department of Justice has filed an opposition to the request. The U.S. Trustee explained that the motion would duplicate the efforts of the federally...

FTX Debtors Seek Dismissal of Turkish Entities in Chapter 11 Bankruptcy Proceedings

31.1.2023
FTX debtors have filed a motion with the court requesting to dismiss its Turkish subsidiaries from the Chapter 11 bankruptcy proceedings. The defunct crypto exchange’s lawyers believe dismissing the entities “is in the best interests” of creditors, and FTX debtors do not believe...

FTX Lawyers Attempt to Question Bankman-Fried’s Family and Inner Circle for Financial Insight

27.1.2023
According to court documents in the FTX bankruptcy case, the company’s attorneys seek to subpoena FTX co-founder Sam Bankman-Fried, his brother Gabriel Bankman-Fried, and his parents, Joseph Bankman and Barbara Fried. Additionally, the attorneys intend to question some...