FTX’s Former Executive Withdraws Plea Deal Motion as Partner Faces Probe
Ryan Salame, FTX's former executive serving a 7.5-year sentence, has retracted his legal motion to compel the government to honor ...
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Tag: Motion
New York AG Pushes Back Against DCG, Silbert’s Motion to Dismiss Fraud Case
DCG and Silbert have denied that the promissory note was a sham. In their motions to dismiss, lawyers for DCG ...
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XRP Lawsuit: SEC Counters Ripple’s Motion To Strike
In the XRP lawsuit, the Securities and Exchange Commission (SEC) has countered Ripple Labs’s recent motion to strike the declaration ...
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DOJ Counters Tornado Cash Developer’s Motion To Dismiss
The US Department of Justice has released a rebuttal to Tornado Cash developer Roman Storm’s motion to dismiss the criminal ...
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Impact Asset Manager Finance in Motion Partners with Financial Crime Regtech Napier AI
Impact asset manager Finance in Motion has teamed up with financial crime compliance specialist Napier AI. Finance in Motion will ...
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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 ...
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