Friday, March 29, 2024
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Craig Wright’s Financial Disclosure Form in $143M Court Case Was Incomplete

"At oral argument, Dr. Wright’s counsel conceded that the March 30 version of the Form omitted required information,” the document reads. “That version of the Form did not include (among other things) his employer’s address, any information about his spouse, and information about whether he had bank accounts.” Source

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Alex Mashinsky Seeks to Quash FTC Case as He Defends Criminal, CEL Token Charges

Mashinsky, alongside his former Chief Technology Officer Hanoch “Nuke” Goldstein, argued the FTC would need to make more rules before taking on novel cases such as marketing fraud. In a separate filing, Goldstein said he was being unjustly held guilty by association with other Celsius executives, with the FTC depending

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New York Court Orders Asset Freeze for Former Celsius CEO Alex Mashinsky Due to Ongoing Criminal Case Proceedings

Mashinsky had already put his Austin, Texas property that was acquired in 2021 with Celsius proceeds, on sale for about $2.49 million. The former Celsius Chief Executive Officer (CEO) Alex Mashinsky faces more financial hurdles after United States Judge Jed S. Rakoff ordered his assets to be frozen as the criminal

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Regulated Liability Network identifies proof-of-concept case with digital pound

The Regulated Liability Network (RLN) has completed its United Kingdom discovery phase and is prepared to proceed to a use case with retail central bank digital currency (CBDC), according to its latest report. The RLN project seeks to accommodate central bank, commercial bank and regulated non-bank transactions operating within “partitions”

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Attorney outlines Ripple-SEC settlement path amid Coinbase case impact

Amidst speculation regarding a potential resolution between Ripple and the United States Securities and Exchange Commission (SEC), attorney John Deaton, representing numerous XRP token holders, has outlined the possible steps the two parties might take if they opt for a settlement.Addressing the factors that might impact a potential settlement between

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