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Tag: Court

Binance exec will remain in Nigerian custody until May 17 bail hearing: Report

April 23, 2024 wp-bot Cointelegraph

The question of Tigran Gambaryan’s bail in Nigeria was expected to be addressed in an April 22 hearing, which has reportedly been pushed back to

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Jump Crypto filed docs confidentially in SEC v. Terraform Labs case

November 28, 2023 wp-bot Cointelegraph

The trading firm and its CEO, Kanav Kariya, allegedly manipulated the price of TerraUSD to gain roughly $1.3 billion in profits.

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Kraken co-founder hails ‘more fair’ playing field as DOJ fines Binance

November 23, 2023 wp-bot Cointelegraph, Kraken

Jesse Powell sees CZ’s and Binance’s legal proceedings as a positive change, as “going after the most egregious offenders offshore would require effort.”

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CZ an ‘unacceptable risk of flight,’ should stay in US: DOJ

November 23, 2023 wp-bot Cointelegraph

U.S. prosecutors are pushing for CZ to stay in the country, saying they “would not be able to secure his return” if he’s allowed back

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New Binance CEO Richard Teng pitches ‘very strong’ foundation to skeptics

November 22, 2023 wp-bot Cointelegraph

Teng’s tenure will focus on three aspects of the business as the CEO — reinstating investor confidence, collaborating with regulators and driving Web3 adoption, he

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Bankrupt crypto lender Genesis sues Gemini to recover $689M of ‘preferential transfers’

November 22, 2023 wp-bot Cointelegraph

Genesis claims Gemini made preferential transfers of about $689 million from Genesis and wants the court to “correct this unfairness.”

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Blockchain
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