by Александр Пирогов | Dec 30, 2022 | Blog News
FTX’s founder Sam Bankman-Fried is expected to enter a plea on two counts of wire fraud and six counts of conspiracy on 3 January 2023 before US District Judge Lewis Kaplan in Manhattan federal court, who is assigned to replace the original judge due to the conflict...
by Александр Пирогов | Dec 30, 2022 | Blog News
FTX customers started a class action lawsuit against the firm and its former executives in the US Bankruptcy Court in Delaware on 27 December 2022. The plaintiffs want to act on behalf of over 1 million FTX customers both in the US and abroad to seek a declaration...
by Александр Пирогов | Dec 28, 2022 | Blog News
China’s official wallet app for its central bank digital currency has reportedly launched a new feature to allow users to send the digital yuan-filled red packets to each other. Similar to the feature of other Chinese mobile payment apps such as Alipay and WeChat Pay,...
by Александр Пирогов | Dec 28, 2022 | Blog News
The Financial Services Agency (FSA) of Japan will reportedly lift the ban on the domestic distribution of foreign stablecoins next year, which will allow the local exchange to handle stablecoin trading provided that there is upper limit of remittance and assets...
by Александр Пирогов | Dec 28, 2022 | Blog News
15 investors have commenced legal action against Binance France and Binance Holdings Limited in France on 14 December, accusing the companies of misleading commercial practices and fraudulent concealment. The investors alleged that Binance had begun advertising and...
by Александр Пирогов | Dec 28, 2022 | Blog News
Former Alameda Research CEO Caroline Ellison has confessed that she and FTX’s founder Bankman-Fried have approved the materially misleading financial statements for Alameda lenders in the plea hearing held in the Southern District of New York. According to the court’s...
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