News list for " Lawyer"

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 12:41:37
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 12:41:37
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 12:32:32
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 12:32:32
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 12:52:43
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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2025-02-17 07:41:17
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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2025-02-14 00:02:52
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 12:48:59
A consortium of OpenAI investors led by Musk includes X.AI, Barron's Capital, Vallow Management and others

The Musk-led group aims to re-establish OpenAI as a security-focused, open-source philanthropic force, said Mark Toboff, a lawyer for Mr. Musk, who led a consortium of investors including X.AI, Barron Capital, Valor Management and Altreides Management.

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2025-02-11 07:01:13
U.S. Supreme Court Attorney Tom Goldstein Arrested for Failure to Disclose 8 million Dollar Crypto Assets

Well-known U.S. Supreme Court lawyer Tom Goldstein has been re-arrested for failing to disclose the crypto wallets he controls. Prosecutors accused him of concealing $8 million in crypto transactions and transferring over $6 million in crypto assets in the past five days, finding it a serious absconding risk. Federal court documents in Maryland show that Goldstein violated bail conditions and provided misinformation to the court, and prosecutors asked for his bail eligibility to be revoked, argu...

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2025-02-11 05:54:10
Two U.S. law firms are suing Pump.fun, demanding that the platform remove tokens that use their IP

According to Cointelegraph, Pump.fun received a cease and desist order for allegedly using the logos and names of two law firms that are currently suing the platform. US law firm Burwick Law said in a statement on the X platform that the company and Wolf Popper have issued a cease and desist order to Pump.fun to "immediately remove" Dog Shit Going NoWhere (DOGSHIT2) and other tokens that "impersonate our company" through the unauthorized use of intellectual property, including its logo and name....

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2025-02-06 11:24:06
Trump's lawyers appeal his "hush money" case, asking for a delay in sentencing

Lawyers for US President-elect Donald Trump have appealed the ruling in his "hush money" criminal case, asking the judge to delay the sentencing process scheduled for this week. Trump's lawyers argue that the sentencing must be delayed during the appeal. His team has asked New York Judge Juan Mercan to respond by 14:00 EST on the 6th. On January 3rd local time, New York Judge Juan Mercan ruled that Trump's conviction in the "hush money" case was upheld, rejecting Trump's attempt to overturn the ...

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2025-01-07 06:49:41
Trump has asked the New York attorney general to drop his civil fraud charges

Lawyers for President-elect Donald Trump have asked New York Attorney General Letitia James to drop civil fraud charges against Mr. Trump, his family and businesses after he appealed a $454 million civil fraud ruling.

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2024-11-27 10:17:21
Biden is impeached! A well-known US lawyer has launched an impeachment bill, calling for the avoidance of World War III

On November 20th, according to foreign media reports, Dr. Francis Boyle, a well-known American lawyer and former United Nations senior war crimes prosecutor, wrote an impeachment bill against Biden and called on Americans to use it to avoid World War III. The impeachment bill states that while serving as the President of the United States, Biden violated his constitutional obligations, acted non-neutrally, belligerently, and acted of war against Russia without the express authorization of the U....

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2024-11-20 11:48:44
Trump transition officials warn Justice Department staff not to "resist."

A lawyer who helped President-elect Trump form a new administration warned Department of Justice staffers on Monday that they could be fired if they try to resist the Republican agenda. "If these Justice Department staffers are not acting in good faith to carry out President Trump's plans, they should leave. Those employees who engage in so-called'resistance 'to the legitimate agenda of a legitimately elected president will subvert American democracy," Mark Paoletta, a Schaerr Jaffe attorney who...

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2024-11-12 04:53:56