“Based on all the relevant facts, including Mr. Zhao’s voluntary self-surrender, his intent to resolve this case, and the sizable bail package he proposed, Judge Tsuchida found that Mr. Zhao presents noRead More…
“A big part of what we’re missing today is clarity from our regulators,” Ramaswamy said in an interview with CoinDesk TV. “What we’re going to have is rescinding any of those regulationsRead More…
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Guidelines in the consultations package include criteria to be used for “deciding ‘the most relevant’ custodians of the reserve of assets, trading platforms, payment service providers providing payment services in relation toRead More…
Eisenberg’s trial schedule was moving nearly as speedily until late October, when the Bureau of Prisons moved him from a New Jersey federal jail to Brookyln’s more restrictive Metropolitan Detention Center, hamperingRead More…
“Friedberg, the chief regulatory officer of FTX International, in combination with Fenwick & West, one of our outside law firms, was – were the ones who drafted the incorporation documents, had incorporatedRead More…
“To obtain likely less than 30 minutes of testimony from overseas FTX customer witnesses, however, requires, for at least some countries, coordinating with local authorities, arranging multi-day travel itineraries to accommodate varyingRead More…
The arrest of people who the police say are “relatively close to core” of the scandal brings the total number of detentions to 18, and a number of other fugitives are stillRead More…
“I think it’s important for people to think I look crazy,” the government quoted Sam as saying. His “crazy” (playing video games during interviews, dressing like a dorm room schlub, sleeping onRead More…
“The defense requests numerous open-ended questions about what opinions potential jurors have formed about the case, the defendant, and the defendant’s companies, and asks whether potential jurors can ‘completely ignore’ what theyRead More…