Daniel Friedberg, former FTX’s lawyer, is said to be helping the US authorities in the FTX case. He reportedly revealed the customers’ funds abuse to regulators. Daniel Friedberg collaborates with the...
Tag: Lawyer
Former FTX lawyer expected to testify against Sam Bankman-Fried
A growing number of associates of former billionaire Sam Bankman-Fried are choosing to cooperate with authorities, who are working to prosecute the FTX co-founder for a slew of criminal fraud charges....
Ex-FTX Lawyer Helped Prosecutors Build 8 Count Case Against Sam Bankman-Fried: Reuters
– Advertisement – Summary: Daniel Friedberg gave U.S. authorities insight into how Bankman-Fried diverted FTX customer funds to finance Alameda Research. Freidberg was contacted by FBI age...
Former FTX Lawyer To Assist In Investigations, Shall Divulge Firm’s Confidential Information
The former lawyer of bankrupt FTX, Daniel Friedberg, has agreed to disclose details of the company to US prosecutors as they investigate the collapse of FTX. This comes after the Manhattan US Attorney...
Former FTX lawyer tipped off US prosecutors on SBF fund abuse: Reuters
Collapsed crypto exchange FTX’s former top lawyer, Daniel Friedberg, shared his knowledge of founder Sam Bankman-Fried’s use of customer funds with U.S. prosecutors. Friedberg joined a mee...
SBF Gets to Keep Bail Co-Signers Secret—Just Like His Lawyer Did for Ghislaine Maxwell
Sam Bankman-Fried’s legal team successfully argued Tuesday that the names of two signatories backing the disgraced FTX founder’s $250 million bail bond should be hidden from the public. In a si...
DOJ seizing millions in Robinhood shares linked to FTX, lawyer says
The Justice Department is in the process of seizing hundreds of millions of dollars in Robinhood shares linked to FTX, a lawyer said during a Delaware court proceeding on Wednesday. A New York ...
FTX’s International Customers Lawyer Up, Ask Judge to Rule That Customer Assets Aren’t Property of FTX Estate
“But when you dollarize – regardless of what digital asset it is, what form of asset it is – as of the petition date, that is essentially giving the debtors the power to liquidate whatever’s on the ex...
Prosecutors unlikely to offer Sam Bankman-Fried a favorable plea deal, says lawyer
Former FTX CEO Sam Bankman-Fried may not be able to offset the two counts of wire fraud and six counts of conspiracy he faces with the credits to be received if he enters a guilty plea instead of goin...
XRP Lawyer Says SEC Chair Gary Gensler Will Drive Crypto Prices Lower With Future Lawsuit Against an Exchange
Attorney and XRP supporter John Deaton thinks Gary Gensler, the chair of the U.S. Securities and Exchange Commission (SEC), will pursue more regulatory action that will drive crypto prices lower. Deat...
Celsius wants to extend the deadline for claims as lawyer fees mount
Bankrupt crypto lender Celsius Network is planning to file a motion that would extend the deadline for users to submit their claims by another month. The crypto community has started to grow impatient...
Ripple Vs SEC Lawsuit: Will the Case End in Settlement or Verdict? XRP Lawyer Predicts Outcome
Amicus Curiae and the lawyer representing XRP holders, John Deaton, took to Twitter to conduct a poll on the final outcome of the Ripple vs SEC lawsuit next year. In the poll, he presented respondents...
Lawyer Behind Very First Bitcoin ETF Attempt Passes Away
Alex Dovbnya The veteran lawyer who worked on the very first Bitcoin ETF application has passed away Kathleen Moriarty, a pioneering force in the investment management industry who developed the first...
SEC wants to ‘kill’ crypto in the US, lawyer says
A former federal prosecutor and defense lawyer James K. Filan insists that the SEC does not want to regulate crypto, but wants to kill it in the United States. On Dec. 21, defense Attorney James K. Fi...
Lawyer Claims SEC Approach Is To Kill Crypto
XRP Lawsuit News: The U.S. Securities and Exchange Commission (SEC) is allegedly pushing its limits in order to tighten its jurisdiction over the digital asset industry. However, XRP Holders’ lawyer h...
SEC wants to end cryptocurrencies, defense lawyer says
The Securities and Exchange Commission (SEC) is attempting to put an end to cryptocurrencies such as Ripple in the United States, according to James K. Filan, a defense lawyer. However, this could hav...
Ripple Lawyer Urges FTX Venture Investors To Challenge SEC
Since the arrest of Sam Bankman-Fried (SBF) by the Bahamian Authority, US Watchdogs are pushing very hard to hold him liable for fraud and other conspiracies. However, the US SEC mentions that the SBF...
Corporate America has finally taken notice of Web3 — US trademark lawyer
This year saw an influx of trademark applications filed by various companies looking to get in on the Web3 action. By November, a total of 4,999 trademark applications had been filed in the United Sta...
BZeroX Founders Are No Longer Part of Ooki DAO, Lawyer Says
“In particular, as you no doubt recall, the settlement between our clients states (at page 14, Section 3(3)f): ‘Respondents shall cease all participation in the governance, operation, or a...
Pro-XRP Lawyer Forecasts End of Ripple Lawsuit As Rumors of Settlement Swirl
Attorney and XRP supporter John Deaton is now outlining when he thinks the U.S. Securities and Exchange Commission’s (SEC) lawsuit against Ripple will arrive at its long-awaited conclusion. On a new e...
FTX Used Client Assets for Margin Trading at Alameda, Confirms Bankruptcy Lawyer
FTX’s bankruptcy attorney and new CEO, John Ray, spoke to the House Financial Services Committee on Friday to break down some of the internal details of the exchange’s fallout. Ray said that FTX cust...
Elon Musk should prepare for ‘hundreds or even thousands’ of arbitration cases, labor lawyer says
Chief Executive Elon Musk has been intent on completely overhauling Twitter since buying the company in October, prompting a number of lawsuits. (Jae C. Hong / Associated Press) Powerhouse labor attor...
Alameda’s Ellison Hires Ex-SEC Lawyer Who Charged Musk, Holmes
Caroline Ellison, the disgraced CEO of Alameda Research, has reportedly hired a former US Securities and Exchange director as her lawyer. Stephanie Avakian, Ellison’s new counsel, previously oversaw h...
Will Ripple Lose Lawsuit? Crypto Lawyer Shares Factors That Might Determine This
Last month, LBRY, a cryptocurrency start-up, lost its lawsuit with the SEC as the court ruled that the company offered unregistered securities in the form of LBRY tokens. The LBRY case has been closel...
Alameda Research Ex-CEO Engages Former SEC Official as Lawyer
23 seconds ago | 2 mins read Exchange News Stephanie worked as both the enforcement director and the deputy director at the SEC. Former FTX CEO SBF will testify before Congress on December 13. Former ...
Alameda’s Ex-CEO Caroline Hires Former SEC Official As Lawyer
In connection with the ongoing investigation into the catastrophic failure of the cryptocurrency exchange FTX and its trading firm Alameda Research, the ex-CEO of Alameda, Caroline Ellison, has reache...
Caroline Ellison hires former SEC crypto regulator as lawyer for FTX probe: Bloomberg
Former Alameda Research head Caroline Ellison hired a former crypto regulator at the U.S. Securities and Exchange Commission to represent her in an ongoing federal probe into the collapse of the FTX e...
XRP Lawyer Calls SEC “Innovation Killing Cesspool Of Corruption”
The lawsuit between the US SEC and Ripple is approaching its summary judgment. However, people linked with the case have been facing different kinds of allegations. XRP holders’ lawyer has come out to...
Sam Bankman-Fried’s Lawyer Parents to Drop Teaching at Stanford in 2023: Report
The parents of disgraced former FTX CEO Sam Bankman-Fried will no longer be teaching at Stanford next year, The San Francisco Standard has reported. Joseph Bankman, who has been teaching at Stanford L...