The Attorney General of New York, Letitia James, has filed a lawsuit against Alex Mashinsky, the former CEO and co-founder of Celsius Network LLC, for misleading Celsius’ investors about billions of d...
Tag: Attorney
New York Attorney General sues Celsius Network founder for defrauding investors
Former CEO of Celsius Network has been sued for misleading customers and making false statements The lawsuit is spearheaded by New York Attorney General Letitia James The lawsuit seeks to permanently ...
New York Attorney General Sues Celsius Co-Founder Alex Mashinsky for Crypto Fraud – Bitcoin News
On Jan. 5, 2023, the state of New York and attorney general Letitia James filed a lawsuit against Alex Mashinsky, the co-founder and former CEO of Celsius. The lawsuit claims that Mashinsky and Celsiu...
NY Attorney General Sues Celsius Co-Founder For Fraud
According to the Wall Street Journal, Celsius co-founder Alex Mashinsky was sued by New York Attorney General Letitia James. The government official filed a civil lawsuit against Mashinsky, accusing h...
Celsius’ Mashinsky Finally Sued by NY Attorney General
Key Takeaways New York Attorney General Letitia James filed a civil suit against former Celsius CEO Alex Mashinsky today. James claims Mashinsky defrauded investors by making false statements about th...
New York State Attorney General Sues Former Celsius CEO for Defrauding Crypto Investors
The New York State Attorney General is filing a lawsuit against the former CEO of bankrupt crypto lender Celsius alleging that he defrauded investors. According to a new press release, Letitia James i...
Crypto Attorney Offers Perspective on Settlement in Light of Hinman Emails
In response to a tweet, CryptoLaw founder and blockchain enthusiast John Deaton revised his belief that a settlement in the Ripple-SEC lawsuit might be unlikely due to the Hinman emails. In a 2018 lec...
SBF’s Not-Guilty Plea Shall Worsen Matters For Him: Attorney John E. Deaton Speaks Out
Rumours about Sam Bankman-Fried (SBF) pleading guilty circulated before the news was confirmed. “SBF Is Toast”: Deaton During a FOX Business interview on January 3, Crypto Attorney John E. Deaton st...
Tax attorney breaks down the MicroStrategy Bitcoin sale
Business intelligence firm MicroStrategy made headlines ahead of New Year’s Eve as the sale of a portion of its Bitcoin (BTC) holdings drew the attention of industry experts and critics. A regulatory ...
Ripple Vs SEC: Attorney John Deaton Predicts Potential Outcome
The Ripple vs SEC lawsuit is one of the most closely watched cases in the crypto space as it awaits a resolution. The US Securities and Exchange Commission (SEC) filed the case against Ripple in 2021...
Former SEC Enforcement Attorney Suggests Bitcoin Is Unregistered Security
Alex Dovbnya Centralization of Bitcoin mining has been hot topic in cryptocurrency world for some time now In a recent tweet, John Reed Stark, former chief of the Securities and Exchange Commission...
SEC vs BTC? Former SEC attorney says BTC is a security
According to a recent tweet from John Reed Stark, the former director of the Securities and Exchange Commission’s Office of Internet Enforcement, bitcoin may be trading as an unregistered security. St...
Pro-Ripple Attorney Says SEC Lost its Privilege Over Hinman’s Documents
– Advertisement – Attorney Hogan said the U.S. SEC had lost its privilege issue over Hinman’s documents. In a tweet today, Hogan & Hogan law firm partner attorney Jeremy Hogan reiterat...
Attorney Hogan Is Curious to Know the Content of Hinman’s Documents As SEC Insists They Are “Privileged”
– Advertisement – Hogan is curious about the content of Hinman’s documents. Top United States attorney Jeremy Hogan has reacted to the SEC’s recent request to seal the drafts of William H...
The U.S. Attorney, SEC and CFTC on SBF and his Former Allies
Two of the former allies of Sam Bankman-Fried (SBF) countered him. As the former Alameda Research CEO, Caroline Ellison and the Co-Founder of FTX, Gary Wang, pleaded guilty to criminal charges. These ...
Attorney Drops New Schedule In Ripple Lawsuit
XRP Lawsuit News: The long running lawsuit between US SEC and Ripple is yet to receive summary judgment after a complete deposition by all parties. However, Attorney James Filan has dropped an updated...
Sam Bankman-Fried Is Being Extradited Wednesday, Bahamas Attorney General Says
“The United States requested that a provisional arrest warrant be issued for SBF in anticipation of his extradition pursuant to an extradition Treaty between the two nations. After the arrest, S...
XRP Community Attorney Explains What Is Stopping Ripple From Releasing Hinman’s Documents
– Advertisement – Attorney Deaton has explained what’s stopping Ripple from releasing the drafts of Hinman’s 2018 controversial speech. With Ripple announcing in October that the SEC has h...
XRP Army Eager To Receive Verdict On Ripple vs. SEC Lawsuit As Attorney Sets Tentative Settlement Date ⋆ ZyCrypto
Advertisement     Ripple’s XRP price has been consolidating as investors await a court decision in the case with the SEC. Lawyer John Deaton expects the lawsuit’s outc...
Ripple CEO’s attorney to resign as counsel on XRP lawsuit against SEC
Nicole Tatz, an attorney for Ripple Labs Inc. Chief Executive Officer Bradley Garlinghouse, has applied to withdraw as the co-defendant’s counsel in his ongoing lawsuit against the U.S. Securities and...
Ripple CEO’s Attorney Withdraws From Case: Details
In the ongoing Ripple lawsuit, attorney Nicole Tatz has filed a Motion to Withdraw as Counsel for Ripple CEO Brad Garlinghouse. This comes as she departs from the law firm Cleary Gottlieb Steen & ...
XRP Holders Attorney Deaton Dives into SEC vs. LBRY Case, Files Amicus Brief Supporting LBRY
– Advertisement – SEC vs. LBRY: Deaton And Gannon Submit Request To File Amicus Brief On Behalf Of Naomi Brockwell. Attorneys John E. Deaton and Bill Gannon have submitted a request to fil...
‘You can commit fraud in shorts and T-shirts in the sun,’ says SDNY attorney on SBF indictment
Damian Williams, United States Attorney for the Southern District of New York, said the investigation leading to charges against former FTX CEO Sam Bankman-Fried had been “very, very fast” but prosecu...
SBF Perpetrated ‘One of the Biggest Financial Frauds in American History,’ Says US Attorney
United States agencies teamed up to deliver joint statements regarding Sam Bankman-Fried’s indictment Tuesday. The US Attorney of the Southern District of New York hosted a press conference Tues...
Attorney Reveals the Possible Effects of LBRY’s Loss in the SEC vs. Ripple Case ⋆ ZyCrypto
Advertisement     Attorney John Deaton, famous for giving the cryptocurrency community insights on the SEC vs Ripple lawsuit from a legal perspective, has again broken...
Ripple’s Case Will Not Weaken Because Of LBRY’s Loss To The SEC, Claims U.S Attorney
When debating whether or not XRP, the seventh biggest cryptocurrency in the world, is a security, both Ripple and the U.S. Securities and Exchange Commission accused the other side of overreaching. In...
Alameda Former CEO Caroline Ellison Hires SEC Ex-Top Regulator As Attorney For FTX Investigation
Former Alameda Research CEO Caroline Ellison will need all the help she can get from no other than a highly decorated former regulator of the US Securities and Exchange Commission when she faces grill...
Top U.S. Attorney Says Ripple Will Not Loose Because LBRY Lost
– Advertisement – Founder of Crypto Law, attorney John Deaton, has expressed confidence that the outcome of LBRY’s lawsuit will not determine Ripple’s case. In a Twitter thread, attorney D...
Ripple v. SEC finale? Attorney names four possible conclusions
The case pitting blockchain firm Ripple and the Securities Exchange Commission (SEC) is nearing a conclusion, with both parties having presented their final submissions. Notably, in the course of the ...
Top U.S. Attorney Predicts 50.12% Win For Ripple Against SEC
– Advertisement – Attorney Hogan says Ripple has a 50.12% chance of winning the lawsuit. The ongoing lawsuit between Ripple and the Securities and Exchange Commission (SEC) is approachin...
Ripple VS SEC : SEC is Unlikely To Win the Lawsuit Says Attorney John E Deaton
Attorney John E Deaton explained in a long tweet if Ripple executives were reckless enough in not knowing XRP was a security. The thread was in response to a tweet by Sasha Hodder, another attorney. H...
Lawsuit Against Grayscale Likely To Drag On, Attorney Says
A lawsuit against Grayscale to explore potential “mismanagement” of its Bitcoin Trust (GBTC) is likely to give more insight into the trust’s inner workings, but could drag on, one attorney predicts.&n...