News list for "Lawyer"

Senior lawyer returns to SEC to head IPO and letter review department

Paul Atkins, chairperson of the US Securities and Exchange Commission, on Wednesday appointed a key member of his leadership team to head the division that reviews IPOs and corporate disclosures. James Moloney, a partner at Gibson & Co., who served at the SEC from 1994 to 2000, will head the SEC's corporate finance division from next month, the SEC said.

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2025-09-10 17:34:36
Crypto lawyers are suing the U.S. Department of Homeland Security, demanding that the agency disclose the identity of bitcoin creator Satoshi Nakamoto

A cryptocurrency lawyer is suing the US Department of Homeland Security, claiming it may know who the creator of bitcoin is - and demanding that it share what it knows. The Freedom of Information Act lawsuit was filed by James Murphy, who based the case on a April 2019 investigation by DHS Special Agent Rana Saoud.

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2025-04-08 00:18:44
Crypto Lawyer: LIBRA Token Causes 74,698 Traders to Lose, Total Loss Around $286 million

According to crypto lawyer Wassielawyer, a total of 74,698 traders in the LIBRA token trading suffered losses, with a total loss of about $286 million. 25 traders lost more than $1 million, 52 traders lost between $500,000 and $1 million, and 71,369 retail traders lost less than $10,000.

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2025-02-18 04:41:37
加密律师:LIBRA代币使74,698名交易者遭受损失,总亏损约2.86亿美元

据加密律师wassielawyer披露数据,LIBRA代币交易中共有74,698名交易者遭受损失,总亏损金额约2.86亿美元。亏损超过100万美元的交易者25名,亏损介于50万美元与100万美元的交易者52名,亏损低于1万美元的散户交易者高达71369名。

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2025-02-18 04:41:37
Data: Nearly 75,000 users in LIBRA token trading lost $286 million

According to data disclosed by crypto lawyer Wassielawyer, a total of 74,698 traders in the LIBRA token trading suffered losses, with a total loss amount of about $286 million. LIBRA Trader Loss Profile: 25 traders experienced significant losses exceeding $1 million; The average trader lost approximately $3,833. The maximum loss range is 10,000 to 50,000 dollars. Total losses were approximately $52.5 million.

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2025-02-18 04:32:32
数据:LIBRA代币交易中近7.5万用户总亏损达2.86亿美元

据加密律师wassielawyer披露的数据,LIBRA代币交易中共有74,698名交易者遭受损失,总亏损金额达到约2.86亿美元。 LIBRA交易者亏损概况: 25名交易者出现超过100万美元的重大亏损; 平均每位交易者亏损约3,833美元; 亏损金额最大区间为1万至5万美元, 总计亏损约5,250万美元。

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2025-02-18 04:32:32
Lawyers confirm that the United States has dropped all charges against former BTC-e operator Alexander Vinnik

Arkady Bukh, a lawyer for former BTC-e operator Alexander Vinnik, confirmed that the US had dropped the case against him after his release last week, and that the Northern District Court of California had confirmed that all charges against him would be dropped. "The judge granted our request and the case has been dropped," Mr. Bukh said. "We managed to reach an agreement with the prosecutor's office. At the hearing, the prosecutor's office agreed to drop the charges. Our client now has a clean r...

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2025-02-17 04:52:43
Argentine lawyers have filed fraud charges against Millay for promoting cryptocurrencies on social media

Lawyers in Argentina filed fraud charges against President Javier Millet in a criminal court on Sunday, accusing him of promoting cryptocurrencies on social media. One of the plaintiffs, a lawyer, Jonatan Baldiviezo, said they had seen in the incident an illegal organization that had committed "an indefinite number of frauds." "In this illegal organization, there was a crime of fraud, and the president's action was critical," he said. The criminal justice department is expected to assign a judge...

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2025-02-16 23:41:17
Lawyer: Pi Network or suspected of pyramid scheme crimes

According to an analysis by lawyer Liu Zhengyao of Zhiheng (Shanghai) Law Firm, after Pi Network is launched on the exchange to open the secondary market for trading, its promotion model may constitute a pyramid scheme crime as defined by Chinese criminal law. According to the analysis, Pi Network currently has no physical project support and uses an invitation system to form a hierarchical relationship. Invitees can obtain benefits such as mining acceleration by going offline. It is worth notin...

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2025-02-13 16:02:52
Crypto Lawyer: SEC Lawsuit Against Ripple Will Be Resolved Before XRP ETF Approval

Lawyer Jeremy Hogan believes the SEC's lawsuit against Ripple will be resolved before the XRP ETF is approved, adding that this is not because it has to happen in that order, but because the ETF will take longer to perfect every detail.

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2025-02-11 04:48:59
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