FTX News: According to allegations made by the U.S. Securities and Exchange Commission (SEC), a person who formerly worked as the director of engineering at FTX was “an active participant” in a scheme...
Tag: Cooperate
SBF family, associates refuse to cooperate in FTX bankruptcy case as arrest details emerge
Associates and family members of Sam Bankman-Fried are refusing to cooperate in FTX’s bankruptcy case, according to a court filing dated Jan. 25. SBF associates not cooperating Following its collapse ...
FTX debtors, Bahamas liquidators agree to cooperate
The legal teams helming troubled crypto exchange FTX’s bankruptcy cases in the United States and the Bahamas reached a mutual cooperation agreement, appearing to end, for now, the disagreements betwee...
Fauci to cooperate with House Republican into Covid origins
Dr. Anthony Fauci, director of the National Institute of Allergy and Infectious Diseases, speaks about the coronavirus during the White House press briefing on Tuesday, November 22, 2022. Tom Williams...
South Korean prosecutors call on Terra co-founder Shin Hyun-seong to cooperate: Report
Authorities in South Korea have reportedly requested Terraform Labs co-founder Shin Hyun-Seong, also known as Daniel Shin, to appear as part of an investigation into the collapse of the firm. Accordin...
A Pan-Asian Digital Currency? Good Luck Getting Rivals to Cooperate; Cryptos Hold Steady in Weekend Trading
The largest cryptocurrency by market value was recently trading at about $19,250, slightly up over the previous 24 hours and from where it stood at the start of the weekend. BTC has traded listlessly ...
Crypto Exec Do Kwon Says He’s Willing to Cooperate Following Arrest Warrant
Not long ago, Live Bitcoin News reported that in the nation of South Korea, an arrest warrant had been issued for Do Kwon, the crypto executive behind the failed algorithmic stable coin Terra Luna. It...
Red Notice Issued Against Do Kwon! Did Terra Founder Fail to Cooperate with Investigations? – Coinpedia – Fintech & Cryptocurreny News Media
On September 14, Terra founder Do Kwon and five other individuals received an arrest warrant from the country’s judiciary for violating capital markets law. This arrest warrant comes after the fall of...
WazirX Bank Accounts Unfrozen, Continues to Cooperate With ED
WazirX has published an official blog post to clarify that it will continue cooperating with the Enforcement Directory in its actions against allegedly accused fintech companies and instant loan mobil...
Binance and WazirX Promise to Cooperate With ED on Ownership and ‘Shady’ Transactions
After the unanticipated public spat between Binance CEO Changpeng Zhao (CZ) and WazirX CEO Nischal Shetty on Saturday over the ownership of WazirX, most Indian business news platforms prominently prov...
Su Zhu and Kyle Davis From Three Arrows Capital Do Not Cooperate: Court Filing
The lawyers seeking emergency provisional relief said the founders of the beleaguered hedge fund, Three Arrows Capital, are nowhere to be found and “have not yet begun to cooperate with the Foreign Re...
Lindsey Graham Won’t Cooperate With Georgia DA’s Subpoena In 2020 Election Investigation, Attorneys Say
Topline Sen. Lindsey Graham (R-S.C.) will not cooperate with an ongoing investigation in Fulton County, Georgia, into the 2020 election and former President Donald Trump’s attempts to overturn the res...
US, South Korea to cooperate over Terra investigation
U.S. and South Korean authorities have agreed to collaborate on the investigation of Terra’s implosion, South Korea’s Yonhap News Agency reported July 6. South Korea’s Justice Minister Han Dong-hoon m...
Legislators Need to Cooperate with Crypto Businesses
Regulation: Government regulatory agencies mostly remain skeptical about the crypto sector’s ability to efficiently regulate itself, says Justin Hartzman, CEO and Co-Founder of CoinSmart. Regulators a...
Terraform Labs ordered to cooperate with SEC probe of Mirror Protocol
Terraform Labs and its CEO Do Kwon must comply with Securities and Exchange Commission (SEC) subpoenas related to the Mirror Protocol, according to a ruling on Wednesday from the US Court of Appeals f...
Japan Asks Crypto Exchanges to Cooperate in Sanctions Against Russia
Japan’s lawmakers have asked crypto exchanges to cooperate in the sanctions imposed against Russia. The request comes as governments pay attention to whether crypto can be used to avoid sanctions. The...
Jan. 6 Committee Asks Sean Hannity To Cooperate With Capitol Riot Investigation
Topline The House committee investigating the January 6 attack on the U.S. Capitol is planning to reach out to Fox News host Sean Hannity, turning to one of the most prominent conservative figures in ...