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2 Apr 2024, 11:32 am
Founded in 2017 by Sam Bankman-Fried and Gary Wang, FTX quickly gained traction with its wide array of trading products and sophisticated trading tools. [read post]
2 Apr 2024, 9:04 am
(CII) and its CEO, Sam Kancherlapalli, will pay $85.5 million to settle a kickback case brought under the federal False Claims Act. [read post]
2 Apr 2024, 6:18 am
1 Apr 2024, 7:27 am
Sam Bankman-Fried was recently sentenced to 25 years in prison for his role in defrauding users of the collapsed cryptocurrency exchange FTX. [read post]
1 Apr 2024, 6:36 am
“ “Through that work, ‘S&C knew, or was in a position to know, that FTX was co-mingling customer assets,’ the professors contended, referring to FTX founder Sam Bankman-Fried’s misuse of account holder funds. [read post]
31 Mar 2024, 7:40 pm
Both plans would exacerbate our already severe fiscal crisis, both are regressive, both manipulate vague statutes for the purpose of raiding the Treasury, both create perverse incentives for universities (we can raise tuition, expecting Uncle Sam to pick up much of the tab!) [read post]
31 Mar 2024, 9:54 am
Sam Lebovic appeared first on Reason.com. [read post]
30 Mar 2024, 12:41 pm
The Washington Post ran a story about this, and asked me (and Sam Bray) for a comment in light of our writing about the constitutional status of MOHELA in the context of Biden v. [read post]
29 Mar 2024, 10:07 am
The post FTX founder Sam Bankman-Fried sentenced to 25 years prison appeared first on JURIST - News. [read post]
29 Mar 2024, 6:52 am
District Judge Lewis Kaplan Thursday sentenced Sam Bankman-Fried, the 32-year-old founder of the cryptocurrency exchange FTX and cryptocurrency trading firm Alameda Research, to 25 years in prison and imposed penalties of more than $11 billion in forfeiture for his role in the perpetration of multiple fraud schemes.As reported previously by Securities Regulation Daily, last November a Manhattan jury found Bankman-Fried guilty of seven criminal charges following a month-long trial: two… [read post]
29 Mar 2024, 6:40 am
Sams responded to the letter: “LOL. [read post]
29 Mar 2024, 6:11 am
The sentencing of Sam Bankman-Fried this week was a disgrace. [read post]
29 Mar 2024, 4:57 am
Signup to receive the Early Edition in your inbox here. [read post]
28 Mar 2024, 6:53 pm
Great news from Sam Levine, who has been all over this story for years: A Texas appeals court has thrown out a five-year prison sentence for Crystal Mason, a Texas woman who was sentenced for trying to cast a… Continue reading The post “Crystal Mason: Texas woman sentenced to five years over voting error acquitted” appeared first on Election Law Blog. [read post]
28 Mar 2024, 2:00 pm
" The post Sam Bankman-Fried Sentenced to 25 Years for FTX Crypto Fraud first appeared on Le·gal In·sur·rec·tion. [read post]
28 Mar 2024, 12:30 pm
As a quick side note, if you are at all wondering how this is possible, the SDVOSB rules (like some of the other SBA Program rules) allow an SDVOSB to be considered a small business for the purpose of participating in the SDVOSB Program generally if the company “meets the size standard corresponding to any North American Industry Classification System (NAICS) code listed in its SAM profile[.] [read post]
28 Mar 2024, 11:04 am
Led by Senior Securities Law Partners Kirk Smith, Sam Edwards, and William Shepherd, we represent investors in going after the brokerage firms and investment advisers whose wrongful or negligent actions caused serious investment losses. [read post]
28 Mar 2024, 10:59 am
That has not stopped Uncle Sam from cutting checks, however. [read post]
28 Mar 2024, 10:37 am
His defenders — especially his lawyer parents — see it differently" (London Times)UPDATE: Sam Bankman-Fried was sentenced to 25 years, the NYT reports. [read post]
28 Mar 2024, 9:48 am
Sam Bankman-Fried got his sentence today. [read post]
