Tag: docs
Jump Crypto filed docs confidentially in SEC v. Terraform Labs case
A federal judge has accepted materials from Jump Crypto Holdings in discovery for the United States Securities…
November 28, 2023
US House committee leadership threatens to subpoena SEC over FTX docs
Rep. Patrick McHenry, who chairs the United States House Financial Services Committee, has suggested that he may…
September 27, 2023
Sam Bankman-Fried says ‘I did what I thought was right’ in leaked docs: Report
Former FTX CEO Sam Bankman-Fried (SBF), facing multiple criminal charges related to alleged misuse of user funds,…
September 15, 2023
Sealing docs in Binance case could suggest a criminal probe, says former SEC official
The legal team representing the United States Securities and Exchange Commission (SEC) in its civil case against…
August 29, 2023
Sam Bankman-Fried’s legal team turns over docs related to NYT story, requests they be sealed
Lawyers representing former FTX CEO Sam Bankman-Fried, also known as ‘SBF’, have requested the court seal documents…
July 28, 2023