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The former FTX CEO’s bail restrictions will remain in place until Feb. 21 following the judge’s ruling to extend a ban on using certain messaging apps. Go to Source Powered by WPeMatico
A state commission recommended that New Hampshire eliminate the gray area in which cryptocurrency companies currently operate. Go to Source Powered by WPeMatico
Lewis Cohen headed a team researching Howey-related case law to propose an application that differentiates between primary and secondary transactions. Go to Source Powered by WPeMatico
The list of FTX insiders included former CEO Sam Bankman-Fried, former Alameda Research CEO Caroline Ellison, FTX co-founder Gary Wang, and members of SBF’s immediate family. Go to Source Powered by WPeMatico
According to the filing, Kyle Davies was “without question” aware of the subpoena posted to Twitter, citing the 3AC founder’s online activity and attempts to raise funds for GTX. Go to Source Powered by WPeMatico
It’s a long road to federal legalization, but opposition to psychedelics is waning at the state level and Capitol Hill. Go to Source Powered by WPeMatico
Lawyers for Sam Bankman-Fried said he consented to staying the SEC and CFTC civil cases, while those for Caroline Ellison and Gary Wang did not objec to staying the CFTC case. Go to Source Powered by WPeMatico
The judge did not provide a reason for denying the motion “without prejudice” but added the matter would face oral argument in a Feb. 9 hearing. Go to Source Powered by WPeMatico
The attorneys for brothers Ishan and Nikhil Wahi want the case thrown out, arguing that the Securities and Exchange Commission was wrong when it charged the pair. Go to Source Powered by WPeMatico
John Ray said when he took control of FTX in November 2022, there was a “massive scramble for information” related to the exchange’s funds, insurance, and personnel. Go to Source Powered by WPeMatico
