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Latest News about Southern District of New York
Recent news which mentions Southern District of New York
Google Sues Alleged Crypto Scammers, Seeks Damages Over $75,000
April 05, 2024
Tickers
GOOGL
NEWS
Tags
Southern District of New York
Google Play Store
News
From
Benzinga
Do Kwon, Terraform Labs Tell Court: SEC Hasn't Proven 'Defendants Did Anything Wrong'
October 30, 2023
Tickers
LUNA
Tags
Do Kwon
Southern District of New York
Luna
From
Benzinga
Gemini Vs. Genesis In Court: Billion-Dollar Bitcoin Battle Erupts Over Grayscale Shares
October 27, 2023
Tickers
BITCOMP
USD-BITSTAMP
Tags
crypto lender
Cryptocurrency
Benzinga
From
Benzinga
OneCoin Mastermind To Spend 20 Years In Prison For $4B Crypto Fraud
September 13, 2023
Tags
Ruja Ignatova
$BTC
Cryptocurrency
From
Benzinga
Bankman-Fried's Trial Strategy In Jeopardy, Prosecutors Demand More Information About 'Advice Of Counsel' Defense
August 30, 2023
Tags
U/S/ Department of Justice
Benzinga
United States District Judge Lewis A/ Kaplan
From
Benzinga
No Escape For FTX's Bankman-Fried As Judge Rejects Plea To Dismiss Charges
June 27, 2023
Tags
FTX
pretrial motions
U/S/ District Court
From
Benzinga
US Department Of Justice Hunts Down Russian Digital Warlords In Historic Mt. Gox Assault
June 09, 2023
Tags
Cryptocurrency Exchange
Markets
Alexey Bilyuchenko
From
Benzinga
Behind Bars, But Still Connected: Bankman-Fried Permitted To Surf These Websites
March 30, 2023
Tags
FTX
fraud
conspiracy charges
From
Benzinga
No More Surfing: Sam Bankman-Fried Agrees To Restrictive Bail Conditions In Wire Fraud And Money Laundering Case
March 28, 2023
Tags
money laundering
US prosecutors
Markets
From
Benzinga
TerraUSD Creator Under Investigation: Criminal Charges In the US Loom
March 13, 2023
Tags
Securities and Exchange Commission
Justice Department
Markets
From
Benzinga
FTX Scandal: Media Companies Push For Public Disclosure Of Former CEO Sam Bankman-Fried's $250M Bond Co-Signers
January 13, 2023
Tags
Cryptocurrency
Alameda Research
FTX
From
Benzinga
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