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Tag: Southern District of New York

Looking at Kraken’s Motion to Dismiss an SEC Lawsuit

The Coinbase case is in the Southern District of New York, Binance.US is in the District of Washington and Kraken is in the Northern...

Judge Sets Pretrial Deadline In SEC’s Suit Against Terra As Do Kwon’s Extradition To US Looms

Advertisement &nbsp &nbsp The presiding judge in a lawsuit playing out in the U.S. District...

Bitcoin Braced For Potential Market Shake-Up With Genesis Cleared To Sell $1.6B GBTC Shares

Advertisement &nbsp &nbsp Bitcoin has shocked its skeptics and skyrocketed to highs not seen since...

What Is Ripple?

Ripple, one of the financially strongest companies in the entire crypto sector, blends traditional banking and finance with digital assets. This comprehensive analysis addresses...

Genesis Global Capital Moves to Liquidate $1.6 Billion in Grayscale Trusts Amid Bankruptcy

Genesis Global Capital has petitioned the U.S. Bankruptcy Court to sell off its Grayscale Bitcoin, Ethereum, and Ethereum Classic Trust holdings, totaling approximately $1.6...

Genesis Seeks Approval to Sell Nearly $1.4 Billion GBTC Shares – Unchained

Bankrupt crypto lender Genesis is seeking the court’s approval to sell $1.6 billion in trust assets, of which nearly $1.4 billion are shares...

Genesis Agrees To Settle SEC Lawsuit For $21 Million

Genesis Global and its affiliated entities have settled the lawsuit with the Securities and Exchange Commission (SEC), agreeing to a $21...

XRP Whales Accumulate 67.2% of Supply Amid Price Drop

Large XRP token holders, colloquially known as whales, have seemingly been accumulating the native token of the XRP Ledger to the point they now...

Larry David Expresses Regret Over FTX Ad Amid Founder’s Fraud Conviction

The popular actor and comedian Larry David has expressed remorse over participating in a high-profile 2022 Super Bowl commercial for the now-fallen cryptocurrency...

OneCoin lawyer sentenced to 10 years in prison over laundering $400 million

In a landmark judgment, Mark Scott, formerly a high-ranking lawyer at Locke Lord LLP, received a 10-year prison sentence on Jan. 25 for laundering...

OneCoin’s Lawyer Gets a Decade in Jail

Mark Scott, the lawyer who laundered $400 million for the OneCoin crypto scam, has been sentenced to ten years in prison. He was convicted...

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