Tag: Attorney
Attorney General charges jailed banker
Fortis Bank Insiders assign the Belgian-Dutch financial group a central role in the cum-ex scandal. (Photo: 𧋴Px Unreleased Plus/Getty Images) Dusseldorf Tall, well dressed and always exceedingly polite. Former colleagues…
Coinbase Attorney Responds To Allegations That SEC Will Sanction The Company!
Coinbase Global Inc. The company’s chief legal officer, Paul Grewal, said on Bloomberg TV on Wednesday that the company’s US regulators cryptocurrency He said he shouldn’t be impressed by the…
The Attorney General’s Office launched an investigation into earthquake opportunists!
A major earthquake occurred at 04:17 in the morning in the province of Kahramanmaraş in Turkey today. So much so that this earthquake affected 10 provinces including Hatay, Adana, Diyarbakır,…
FTX Attorney Announces: Ten Billion Dollars of ‘Back Door’ Ordered to Gary Wang!
The size of the “backdoor” that Sam Bankman-Fried (SBF), the founder of the bankrupt cryptocurrency exchange FTX, ordered Gary Wang to be installed, was announced to be tens of billions…
New York Attorney General Sues This Altcoin CEO! – Cryptokoin.com
The New York attorney general has sued Alex Mashinsky, the former CEO of the altcoin company, for allegedly defrauding investors. Altcoin CEO’s claim to mislead customers New York Attorney General…
Former FTX Attorney Collaborating With US Prosecutors Against SBF: Pressure Increases
A former lawyer for the bankrupt FTX reportedly collaborated with US prosecutors against Sam Bankman-Fried, thereby increasing the pressure on the founder. A source familiar with the matter told Reuters,…
Freshfields’ top attorney in the dock
In a previous life, Ulf Johannemann once guarded the goal of Prussia Munster. Then he decided to study law, passed the first state exam in 1996 and never looked back.…
Eight years in prison for tax attorney Hanno Berger
Hanno Berger The 72-year-old has had a deep fall. He was once one of the most renowned tax lawyers. Now he has been sentenced to the highest prison sentence to…
Tax attorney Hanno Berger has to go to prison for many years
Hanno Berger The 72-year-old has had a deep fall. He was once one of the most renowned tax lawyers. Now he has been sentenced to the highest prison sentence to…
US Attorney Talks About Ripple Case: “The Case May End On This Date,” He Said!
US lawyer and former federal prosecutor James K. Filanongoing Ripple-SEC He wrote down his thoughts on the issues pending in his case. US Attorney Thinks ‘Big Judgment’ In Ripple Case…
BlockFi Attorney Reveals The Size Of The Company’s Cryptocurrency Stuck In FTX: The Quantity Is Astonishing!
Cryptocurrency Joshua Sussberg, a lawyer for credit institution BlockFi, told a bankruptcy court in New Jersey on Tuesday that the company currently has approximately $355 million frozen on crypto exchange…
Statements by Bahamian Attorney General on FTX: Binance Accusation! Impeachment of the New CEO!
Bahamas Attorney General Ryan Pinder implied that Binance had a role in the FTX bankruptcy and that the bankruptcy was intended to be credited to the Bahamas. He also accused…
Publishing legacy has to go back to prison after BGH decision
Alexander Falk (centre) in the criminal proceedings before the Frankfurt Regional Court The publishing heir will soon be back in prison and serving the remainder of his four and a…
New York Attorney General’s Call to Congress: Ban Pension Funds and Cryptocurrency Investments!
Anti-cryptocurrency is growing in the US. New York Attorney General Letitia James recommended banning private pension funds from investing in digital assets. New York Attorney General Letitia James to the…
FTX Attorney: “Most of the Company’s Property Has Been Stolen Or Lost”
FTX’s lawyer said in court on Tuesday that the bankruptcy cryptocurrency The exchange said that a “significant amount” of FTX’s assets were lost and may have been stolen, as the…
US Attorney General appoints special prosecutor for Trump investigation
donald trump Trump announced on Tuesday evening that he wanted to run for the presidency again. (Photo: AP) Washington US Department of Justice Merrick Garland has appointed an independent special…
Raid on UBS in Frankfurt – Attorney General investigates suspected money laundering against oligarchs
UBS headquarters in Frankfurt Raid over possible link to Russian oligarch. (Photo: AP) Frankfurt, Zurich Investigators searched branches of the major Swiss bank UBS in Germany on Tuesday. They are…
Ripple Attorney Sets A Clear Date For The Resolution Of The XRP-SEC Case!
Jeremy Hogan, a US attorney and partner of Hogan & Hogan, Ripple He pointed to March 31, 2023, agreeing with James K. Filan’s estimate of when Judge Torres might decide…
Bitcoin (BTC) Accusation from the US Attorney General’s Office to Chinese Agents in the Country!
Two Chinese intelligence officers paid a government employee $61,000, according to the US Attorney General’s Office. bitcoin He was accused of obstructing the judiciary on the grounds of bribing with…
Last Minute: US Attorney General Files A Case Against Bitcoin Bull Michael Saylor!
Washington DC Attorney General Karl Racine announced today that he will file a criminal complaint against cloud computing software company MicroStrategy and its founder, Michael Saylor, for alleged tax fraud.…