Southern district of new york

Video

Nikhilesh de

Binance.US Can Proceed With Plan to Acquire Voyager Digital's Assets, Judge Rules

Binance US cleared a major hurdle in its effort to acquire the assets of bankrupt crypto lender Voyager Digital in a deal worth over 1 billion after Michael Wiles a bankruptcy judge in the Southern District of New York overruled the various objections to the proposed acquisition Coin Desk Global Policy Regulation Managing Editor Nikhilesh [...]

By CoinDesk Staff

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Mar 8, 2023 at 3:38 p.m. UTC

Mar 8, 2023

Nikhilesh DecdtvFM ClipVoyager Digitalcrypto regulationNik DeStateCrypto_SponsorSouthern district of new yorkMichael wiles

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Policy

Sam bankman-fried

Sam Bankman-Fried Hit With Additional Bank Fraud Charges in New Indictment

The document calls on the former FTX CEO to forfeit hundreds of millions of dollars' worth of assets, which in many cases have already been seized by the U.S. government.

By Nikhilesh DeJack SchicklerSandali Handagama

Sponsored

Feb 23, 2023 at 2:24 p.m. UTC

Feb 23, 2023

Sam Bankman-FriedFTXSouthern district of new york

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Policy

Regulations

Crypto Bankruptcies Are Very Complicated

The FTX, Voyager, Celsius and BlockFi bankruptcy proceedings are proving how complicated they really are.

By Nikhilesh De

Sponsored

Jan 13, 2023 at 5:07 p.m. UTC

Jan 13, 2023

regulationsState of CryptoNewslettersPolicyBankruptcySouthern district of new yorkSam Bankman-FriedFTXBlockFiVoyager DigitalDavos

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Policy

Sam bankman-fried

Sam Bankman-Fried Pleads Not Guilty to Fraud, Conspiracy Charges

The presiding judge in the case set a target date for the trial to begin in early October.

By Nikhilesh DeCheyenne LigonElizabeth Napolitano

Sponsored

Jan 3, 2023 at 7:06 p.m. UTC

Jan 3, 2023

Sam Bankman-FriedFTXFTX collapseSouthern district of new york

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Policy

Regulations

Previewing FTX Founder Sam Bankman-Fried’s Not Guilty Plea in Court

The third day of 2023 to the U.S. federal court system is Sam Bankman-Fried's arraignment, which will take place at 500 Pearl St. in Manhattan

By Nikhilesh De

Sponsored

Jan 3, 2023 at 5:56 p.m. UTC

Jan 3, 2023

regulationsState of CryptoNewslettersPolicyBankruptcySouthern district of new yorkSam Bankman-FriedFTX

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Policy

Doj

Co-Founder of OneCoin Pyramid Scheme Pleads Guilty; ‘CryptoQueen’ Still Wanted

Karl Greenwood has admitted to federal wire fraud and money laundering charges in the $4 billion OneCoin scam, the U.S. Department of Justice says.

By Jesse Hamilton

Sponsored

Dec 16, 2022 at 7:13 p.m. UTC

Dec 16, 2022

DOJSouthern district of new yorkOneCoinUSFraudPyramid Scheme

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Video

Cdtv

U.S. Attorney for SDNY Announces Charges Against Sam Bankman-Fried

Damian Williams the United States Attorney for the Southern District of New York announced that former FTX CEO Sam Bankman Fried was charged in an 8 count indictment that includes allegations of fraud money laundering and campaign finance offenses Plus in testimony before the U S House Financial Services Committee new FTX CEO John J [...]

By CoinDesk Inc

Sponsored

Dec 13, 2022 at 9:27 p.m. UTC

Dec 13, 2022

cdtvSam Bankman-FriedFTXaab clipHouse Financial Services CommitteeftxforarcSouthern district of new yorkDamian williamsLaundering

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Video

Cdtv

A Timeline of FTX Founder Sam Bankman-Fried’s Arrest

United States Attorney for the Southern District of New York Damian Williams breaks down the timeline of Sam Bankman-Fried's arrest and four areas of misconduct alleged in the indictment.

By CoinDesk Staff

Sponsored

Dec 13, 2022 at 8:41 p.m. UTC

Dec 13, 2022

cdtvSam Bankman-Friedaab clipftxforarcSouthern district of new yorkDamian williamsIndictment

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Video

Cdtv

FTX's New CEO: 'This Is Really Old-Fashioned Embezzlement'

John J Ray III FTX s replacement CEO said in testimony before the U S House Financial Services Committee This is really old fashioned embezzlement This is just taking money from customers and using it for your own purpose Freshfields Bruckhaus Deringer Partner Timothy Howard breaks down the latest legal developments citing his experience working [...]

By CoinDesk Inc

Sponsored

Dec 13, 2022 at 8:37 p.m. UTC

Dec 13, 2022

cdtvFTXaab clipHouse Financial Services CommitteeftxforarcTimothy howardFreshfields bruckhaus deringerSouthern district of new york

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