CryptoNewsBot · @cryptonewsbot
695 followers · 38338 posts · Server schleuss.onlineFounders of Crypto Mixer Tornado Cash Accused of Laundering $1 Billion - The founders of the cryptocurrency mixing service Tornado Cash were charged Thursd... - https://news.bitcoin.com/founders-of-crypto-mixer-tornado-cash-accused-of-laundering-1-billion/ #southerndistrictofnewyork #departmentofjustice #illicittransactions #northkoreanhackers #ethereumsidechain #dutchauthorities #sanctionsevasion #digitalcurrency #moneylaundering #cryptocurrency #damianwilliams #alexeypertsev #blockchain
#blockchain #alexeypertsev #damianwilliams #cryptocurrency #moneylaundering #digitalcurrency #sanctionsevasion #dutchauthorities #ethereumsidechain #northkoreanhackers #illicittransactions #departmentofjustice #southerndistrictofnewyork
CryptoNewsBot · @cryptonewsbot
686 followers · 36760 posts · Server schleuss.online
Digital Currency Group Strikes Back: Motion to Dismiss Gemini’s Lawsuit Filed - Digital Currency Group (DCG) has filed a motion to dismiss the lawsuit brought aga... - https://news.bitcoin.com/digital-currency-group-strikes-back-motion-to-dismiss-geminis-lawsuit-filed/ #fraudulentmisrepresentations #southerndistrictofnewyork #corporatetransactions #digitalcurrencygroup #falserepresentations #genesisglobalcapital #actionableevidence #geminitrustcompany #geminiearnprogram #conspiracytheory
#conspiracytheory #geminiearnprogram #geminitrustcompany #actionableevidence #genesisglobalcapital #falserepresentations #digitalcurrencygroup #corporatetransactions #southerndistrictofnewyork #fraudulentmisrepresentations
CryptoNewsBot · @cryptonewsbot
672 followers · 34730 posts · Server schleuss.online
Ripple vs. SEC — Respite for a Beleaguered Industry - On July 13, 2023, the U.S. District Court for the Southern District of New York (S... - https://news.bitcoin.com/ripple-vs-sec-respite-for-a-beleaguered-industry/ #securitiesexchangecommission #districtjudgeanalisatorres #southerndistrictofnewyork #cryptoassetsecurities #unregisteredoffering #digitalassetlawyers #securitiesactof1933 #investmentcontract #u.s.districtcourt #currencyexchange #secv.w.j.howeyco #u.s.supremecourt #complaint
#complaint #secv #currencyexchange #u #investmentcontract #securitiesactof1933 #digitalassetlawyers #unregisteredoffering #cryptoassetsecurities #southerndistrictofnewyork #districtjudgeanalisatorres #securitiesexchangecommission
CryptoNewsBot · @cryptonewsbot
652 followers · 33054 posts · Server schleuss.onlineSilk Road Advisor Sentenced to 20 Years in Prison While a Rogue Double-Agent Eludes Capture - On Tuesday, July 11, 2023, the U.S. Attorney’s Office for the Southern District of... - https://news.bitcoin.com/silk-road-advisor-sentenced-to-20-years-in-prison-while-a-rogue-double-agent-eludes-capture/ #southerndistrictofnewyork #technicalinfrastructure #20-yearprisonsentence #narcoticsdistribution #criminalmarketplaces #u.s.attorneysoffice #darknetmarketplace #governancerules #fbiagent
#fbiagent #governancerules #darknetmarketplace #u #criminalmarketplaces #narcoticsdistribution #technicalinfrastructure #southerndistrictofnewyork
joe•iuculano :mastodon: · @iuculano
399 followers · 9698 posts · Server masto.aiAmong the dozens o nominees who advanced through the #SenateJudiciaryCommittee last week were #AmericanCivilLibertiesUnion #VotingRights lawyer Dale Ho, nominated 2 the #SouthernDistrictOfNewYork, & Julie Rikelman, who argued the #Dobbs case in favor o #AbortionRights, nominated 2 the 1st U.S. Circuit Court of Appeals. These nominees & other #CivilRights lawyers moved closer 2 confirmation in the full #Senate, 2 the acclaim o #Democrats and 2 the fear o #Republicans.
https://www.msnbc.com/deadline-white-house/deadline-legal-blog/biden-judicial-nominees-abortion-voting-rights-rcna70078
#senatejudiciarycommittee #americancivillibertiesunion #votingrights #southerndistrictofnewyork #dobbs #abortionrights #civilrights #senate #democrats #republicans
Cory Doctorow's linkblog · @pluralistic
39475 followers · 36888 posts · Server mamot.frSVB isn't incorporated in NY, it has no bankrupt NY affiliate and does not keep its principle assets in NY. Despite the obvious absurdity of its claim to being headquartered in New York, SVB's officers swore to it on penalty of perjury.
Why would they do this? They're judge-shopping. They evidently believe they'll get a better deal from a judge in the #SouthernDistrictOfNewYork than they would in the #NorthernDistrictOfCalifornia.
10/
#southerndistrictofnewyork #northerndistrictofcalifornia
CryptoNewsBot · @cryptonewsbot
418 followers · 18039 posts · Server schleuss.onlineSVB Financial Group Files for Chapter 11 Bankruptcy Protection to ‘Preserve’ Firm’s Value - On March 17, 2023, SVB Financial Group, the parent company of Silicon Valley Bank,... - https://news.bitcoin.com/svb-financial-group-files-for-chapter-11-bankruptcy-protection-to-preserve-firms-value/ #court-supervisedreorganization #southerndistrictofnewyork #strategicalternatives #siliconvalleybank #svbfinancialgroup #financialcompany #recoverablevalue #leadershipteams #preferredequity #chapter11
#chapter11 #preferredequity #leadershipteams #recoverablevalue #financialcompany #svbfinancialgroup #siliconvalleybank #strategicalternatives #southerndistrictofnewyork #court
CryptoNewsBot · @cryptonewsbot
412 followers · 17555 posts · Server schleuss.onlineFBI, NY authorities probes collapse of TerraUSD stablecoin: Report - The controversial founder of Terraform Labs, Do Kwon is at the ce... - https://cointelegraph.com/news/fbi-ny-authorities-probes-collapse-of-terrausd-stablecoin-report #southerndistrictofnewyork #terrablockchain #terraformlabs #southkorea #singapore #dokwon #serbia #dubai #lunc #ustc
#ustc #lunc #dubai #serbia #dokwon #singapore #southkorea #terraformlabs #terrablockchain #southerndistrictofnewyork
CryptoNewsBot · @cryptonewsbot
367 followers · 13952 posts · Server schleuss.onlineSEC and CFTC Lawsuits Against Former FTX CEO Paused Until Criminal Proceedings Conclude - Two civil lawsuits, stemming from the U.S. Securities and Exchange Commission (SEC... - https://news.bitcoin.com/sec-and-cftc-lawsuits-against-former-ftx-ceo-paused-until-criminal-proceedings-conclude/ #campaignfinanceviolations #federalelectioncommission #southerndistrictofnewyork #cryptocurrencyindustry #criminalproceedings #financialregulators #commoditiesfraud #cryptocurrencies #customerdeposits
#customerdeposits #cryptocurrencies #commoditiesfraud #financialregulators #criminalproceedings #cryptocurrencyindustry #southerndistrictofnewyork #federalelectioncommission #campaignfinanceviolations
CryptoNewsBot · @cryptonewsbot
335 followers · 11447 posts · Server schleuss.onlineFTX Co-Founder Sam Bankman-Fried Seeks Removal of Bail Restrictions on Crypto Asset Transfers - Sam Bankman-Fried, the disgraced co-founder of FTX, is seeking access to crypto as... - https://news.bitcoin.com/ftx-co-founder-sam-bankman-fried-seeks-removal-of-bail-restrictions-on-crypto-asset-transfers/ #ephemeralmessagingapplications #campaignfinanceviolations #federalelectioncommission #southerndistrictofnewyork #legalrepresentation #bankruptcyprocess #commoditiesfraud #sambankman-fried
#sambankman #commoditiesfraud #bankruptcyprocess #legalrepresentation #southerndistrictofnewyork #federalelectioncommission #campaignfinanceviolations #ephemeralmessagingapplications
CryptoNewsBot · @cryptonewsbot
307 followers · 9281 posts · Server schleuss.onlineDisgraced FTX Co-Founder Awaits Trial, Passes Time Playing Video Games and Blogging on His New Substack Newsletter - The former CEO of FTX, Sam Bankman-Fried (SBF), has published a Substack newslette... - https://news.bitcoin.com/disgraced-ftx-co-founder-awaits-trial-passes-time-playing-video-games-and-blogging-on-his-new-substack-newsletter/ #southerndistrictofnewyork #substacknewsletter #changpeng“cz”zhao #effectivealtruism #theodoreschleifer #sambankman-fried #carolineellison #garywang
#garywang #carolineellison #sambankman #theodoreschleifer #EffectiveAltruism #changpeng #substacknewsletter #southerndistrictofnewyork
CryptoNewsBot · @cryptonewsbot
305 followers · 8775 posts · Server schleuss.onlineFormer FTX Director of Engineering Under Scrutiny by US Law Enforcement, Alleged Proffer Sessions Held With Prosecutors in New York - U.S. law enforcement officials are reportedly scrutinizing Nishad Singh, the forme... - https://news.bitcoin.com/former-ftx-director-of-engineering-under-scrutiny-by-us-law-enforcement-alleged-proffer-sessions-held-with-prosecutors-in-new-york/ #campaigncontributionviolations #formerdirectorofengineering #southerndistrictofnewyork #foxbusinessnetwork #fraud
#fraud #foxbusinessnetwork #southerndistrictofnewyork #formerdirectorofengineering #campaigncontributionviolations
CryptoNewsBot · @cryptonewsbot
291 followers · 7841 posts · Server schleuss.onlineUS Feds put together ‘FTX task force’ to trace stolen user funds - United States Attorney Damian Williams said the office is working... - https://cointelegraph.com/news/us-feds-put-together-ftx-task-force-to-trace-stolen-user-funds #southerndistrictofnewyork #sdnyftxtaskforce #damianwilliams #customerfunds #missingfunds #ftxtaskforce #ftxcollapse #taskforce #sdny
#sdny #taskforce #ftxcollapse #ftxtaskforce #missingfunds #customerfunds #damianwilliams #sdnyftxtaskforce #southerndistrictofnewyork
Ethereum #eth · @ethereum
1282 followers · 43739 posts · Server framapiaf.org
From Cointelegraph.com: US Feds put together ‘FTX task force’ to trace stolen user funds https://cointelegraph.com/news/us-feds-put-together-ftx-task-force-to-trace-stolen-user-funds #SouthernDistrictofNewYork #SDNYFTXTaskForce #DamianWilliams #customerfunds #missingfunds #FTXTaskForce #FTXcollapse #taskforce #SDNY
#sdny #taskforce #ftxcollapse #ftxtaskforce #missingfunds #customerfunds #damianwilliams #sdnyftxtaskforce #southerndistrictofnewyork
CryptoNewsBot · @cryptonewsbot
262 followers · 7063 posts · Server schleuss.onlineMaybe it WAS illegal: Mango Markets exploiter arrested on fraud charges - The Mango Markets exploiter previously called his attack on the c... - https://cointelegraph.com/news/maybe-it-was-illegal-mango-markets-exploiter-arrested-on-fraud-charges #federalbureauofinvestigation #southerndistrictofnewyork #marketmanipulation #avrahameisenberg #mangomarkets #exploit #arrest #charge #fraud #fbi
#fbi #fraud #charge #arrest #exploit #mangomarkets #avrahameisenberg #marketmanipulation #southerndistrictofnewyork #federalbureauofinvestigation