关于「 One Law」的内容列表

Argentine lawyer files criminal complaint with FBI and Department of Justice over LIBRA

An Argentine law firm filed a criminal complaint with the Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) on February 17, accusing them of being behind the LIBRA token crash and asking for an investigation into Argentine President Millai's role in it. On another legal front, the Civic Coalition ARI also filed a criminal complaint on February 17, asking the Justice Department to investigate Millay's alleged bribery and corruption.

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2025-02-17 23:49:48
California judge rejects Kraken's request for provisional appeal

A California judge rejected Kraken's motion for provisional appeal, saying in Monday's ruling that allowing the appeal would only "delay resolution" of the Securities Exchange Commission's (SEC) ongoing case against the cryptocurrency exchange. Last November, the Securities Exchange Commission sued Kraken, accusing it of operating as an unregistered stock exchange, broker, dealer, and clearing house, and seeking forfeiture of ill-gotten gains, civil penalties, and a permanent injunction against ...

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2024-11-19 01:55:34
Georgia judge dismisses two criminal charges against Trump in election interference case

A judge in the U.S. state of Georgia has dismissed two criminal charges against former President Donald Trump, the 2024 Republican presidential candidate, and another against Trump allies in a 2020 Georgia election interference case.

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2024-09-12 21:48:18