SDNY

Bankman-Fried Appeal Promoted To Protest 25-Year Prison Sentence

The specifics of Bankman-Fried appeal grounds remain undisclosed as the process begins in the SDNY court system.

7 months ago

Ripple’s CLO Asserts XRP Not A Security Amidst Confusing Ruling

Ripple's Chief Legal Officer, Stuart Alderoty, asserts that the recent ruling in the TerraForm Labs case does not change XRP's…

1 year ago

SEC Is Also Currently Investigating The Price Manipulation Behavior Of Mango Exploiter

Key Points: Avraham Eisenberg, a self-confessed Mango Markets exploiter, is also being looked at by the SEC for his part…

2 years ago

CFTC Accuses Mango Markets Exploiter Manipulating The Price Of Swaps On The Platform

Key Points: The CFTC is accusing Avraham Eisenberg of price manipulation and inflated prices on Mango Markets. Since Eisenberg first…

2 years ago

FTX Says Bahamas Regulators Hold Only $296 Million Of Company’s Assets

Key Points: The Securities Commission of the Bahamas asserted that it owned $3.5 billion worth of assets belonging to the…

2 years ago

Disgraced Bankman-Fried Crypto Wallets Now Targeted By Federal Prosecutors

Key Points: Federal investigators are looking into a number of cryptocurrency transactions that web analysts have linked to Sam Bankman-Fried-related…

2 years ago

Sam Bankman-Fried Accused 8 Counts Of Financial And Elections Fraud

Following his arrest Monday in the Bahamas weeks after his crypto exchange crashed, US authorities released eight criminal charges against…

2 years ago

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