Tags : Cooperation


Regulation

Former FTX Exec Nishad Singh Looking for Cooperation Deal From

Nishad Singh, the previous head of engineering on the collapsed change FTX, met with the US federal prosecutors looking for a cooperation deal, based on a Bloomberg report citing individuals conversant in the matter. This makes Singh the third member of Sam Bankman-Fried’s internal circle to hunt leniency within the fraud case over the FTX […]Read More

Blockchain

Three Arrows Capital Says Cooperation With Liquidators Met With ‘Baiting’

Three Arrows Capital (3AC) co-founder Su Zhu broke a month-long silence immediately, taking to Twitter to publish screenshots of a latest e-mail from Advocatus Authorized LLP, the regulation agency appearing on behalf of 3AC, despatched to authorized representatives of the Singapore-based agency’s liquidators. One of many letters which have been made public accuses Russell Crumpler […]Read More

Bitcoin

DOJ Recommends Worldwide Cooperation in Chasing Down Crypto Criminals

The U.S. federal authorities’s chief lawyer, Merrick Garland, is asking for extra worldwide cooperation to assist shield buyers, shoppers, and companies that use digital belongings. A Division of Justice report, compiled alongside federal businesses together with the Division of Homeland Safety and the Securities and Alternate Fee, requires sharing extra data with overseas regulation enforcement […]Read More