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Tag: Court

Binance seeks protective order against SEC’s ‘fishing expedition’

August 15, 2023 wp-bot Cointelegraph

The exchange claims the SEC’s deposition and discovery requests are outside the scope of the regulators lawsuit it filed against Binance.

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Superseding indictment against Sam Bankman-Fried includes using $100M for campaign contributions

August 14, 2023 wp-bot Cointelegraph

Sam Bankman-Fried allegedly used more than $100 million in user funds “in campaign contributions to Democrats and Republicans to seek to influence cryptocurrency regulation.”

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Sam Bankman-Fried will ‘return to his depression’ without access to medication, say defense lawyers

August 14, 2023 wp-bot Cointelegraph

According to Sam Bankman-Fried’s legal team, he was “only able to bring a small supply” of ADHD medication and antidepressants to jail following the judge

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3AC co-founder avoids contempt charges following evidence of Singaporean citizenship

August 11, 2023 wp-bot Cointelegraph

Lawyers for Kyle Davies filed evidence that his U.S. citizenship had been renounced in 2021, which, according to a bankruptcy judge, left him outside the

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Judge revokes Sam Bankman-Fried’s bail, remands him to custody: Report

August 11, 2023 wp-bot Cointelegraph

Sam Bankman-Fried was reportedly led out of a New York courtroom in handcuffs after alleged attempts to influence or intimidate witnesses in his criminal case.

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Digital Currency Group files motion to dismiss Gemini lawsuit, claiming it’s a PR campaign

August 10, 2023 wp-bot Cointelegraph

Gemini’s complaint filed in July alleged DCG and Barry Silbert had made “false, misleading, and incomplete representations and omissions” related to Genesis and the Earn

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