November 2024 - cypherpunks - lists.cpunks.org

Crypto Co. Seeks Freeze Of $4M In Contract Fight
by Gunnar Larson 12 Nov '24

12 Nov '24

Crypto Co. Seeks Freeze Of $4M In Contract Fight <https://www.law360.com/capitalmarkets/articles/2257742?nl_pk=abe82add-2a33-…> By Katryna Perera A group of companies known within the cryptocurrency industry as the Bixin Group has filed for an emergency motion to freeze a bank account of Alopex Advisors LLC holding a $4 million security deposit as it pursues arbitration in Hong Kong against Alopex over an agreement to help Bixin navigate the Icelandic property and energy markets. Brief attached | Read full article » <https://www.law360.com/capitalmarkets/articles/2257742?nl_pk=abe82add-2a33-…> | Save to favorites » <https://www.law360.com/capitalmarkets/articles/2257742?nl_pk=abe82add-2a33-…>

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FTX Investment Firm Seeks Return Of $11M In Crypto Assets
by Gunnar Larson 12 Nov '24

12 Nov '24

FTX Investment Firm Seeks Return Of $11M In Crypto Assets <https://www.law360.com/capitalmarkets/articles/2258721?nl_pk=abe82add-2a33-…> By Yun Park Alameda Research, an investment arm of the now-bankrupt FTX digital asset empire, has filed a lawsuit against cryptocurrency exchange Crypto.com in Delaware bankruptcy court, seeking the return of $11.4 million in assets still held on the platform despite multiple requests from the debtor. Complaint attached | Read full article » <https://www.law360.com/capitalmarkets/articles/2258721?nl_pk=abe82add-2a33-…> | Save to favorites » <https://www.law360.com/capitalmarkets/articles/2258721?nl_pk=abe82add-2a33-…>

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'Extraordinary Person' Gets 12½ years For Crypto Laundering
by Gunnar Larson 12 Nov '24

12 Nov '24

'Extraordinary Person' Gets 12½ years For Crypto Laundering <https://www.law360.com/capitalmarkets/articles/2258723?nl_pk=abe82add-2a33-…> By Jared Foretek Roman Sterlingov, the Russian and Swedish citizen convicted of money laundering for operating the world's largest cryptocurrency mixing service, was sentenced to 12½ years in prison Friday, even though the D.C. federal judge said it was "painful to see" an "extraordinary person" in such circumstances. Read full article » <https://www.law360.com/capitalmarkets/articles/2258723?nl_pk=abe82add-2a33-…> | Save to favorites » <https://www.law360.com/capitalmarkets/articles/2258723?nl_pk=abe82add-2a33-…>

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SEC Sues Ex-Fed Examiner For Insider Trading On Bank Stocks
by Gunnar Larson 12 Nov '24

12 Nov '24

SEC Sues Ex-Fed Examiner For Insider Trading On Bank Stocks <https://www.law360.com/capitalmarkets/articles/2258844?nl_pk=abe82add-2a33-…> By Sarah Jarvis The U.S. Securities and Exchange Commission filed suit against a former senior banking supervisor with the Richmond Federal Reserve Bank, accusing him of insider trading on stocks of New York Community Bancorp and Capital One Financial Corp. Complaint attached | Read full article » <https://www.law360.com/capitalmarkets/articles/2258844?nl_pk=abe82add-2a33-…> | Save to favorites » <https://www.law360.com/capitalmarkets/articles/2258844?nl_pk=abe82add-2a33-…>

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Shaq Reaches Settlement With Astrals NFT Buyers
by Gunnar Larson 12 Nov '24

12 Nov '24

Shaq Reaches Settlement With Astrals NFT Buyers <https://www.law360.com/capitalmarkets/articles/2258761?nl_pk=abe82add-2a33-…> By Aislinn Keely The mediator overseeing the dispute between buyers of the Astrals LLC nonfungible token project and basketball Hall of Famer and promoter Shaquille O'Neal told a Florida federal judge that the parties reached a settlement in their most recent session. Report attached | Read full article » <https://www.law360.com/capitalmarkets/articles/2258761?nl_pk=abe82add-2a33-…> | Save to favorites » <https://www.law360.com/capitalmarkets/articles/2258761?nl_pk=abe82add-2a33-…>

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Up Next At High Court: Self-Deportation Deadlines & Murder
by Gunnar Larson 12 Nov '24

12 Nov '24

Up Next At High Court: Self-Deportation Deadlines & Murder <https://www.law360.com/capitalmarkets/articles/1889033?nl_pk=abe82add-2a33-…> By Katie Buehler The U.S. Supreme Court will be closed Monday for Veterans Day, but the justices will return to the bench Tuesday to consider whether a 60-day deadline for immigrants to voluntarily leave the country has a grace period and what evidence is needed to allege securities fraud. Read full article » <https://www.law360.com/capitalmarkets/articles/1889033?nl_pk=abe82add-2a33-…> | Save to favorites » <https://www.law360.com/capitalmarkets/articles/1889033?nl_pk=abe82add-2a33-…>

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Invesco To Pay SEC $17.5M Over Misleading ESG Statements
by Gunnar Larson 12 Nov '24

12 Nov '24

Invesco To Pay SEC $17.5M Over Misleading ESG Statements <https://www.law360.com/capitalmarkets/articles/2258691?nl_pk=abe82add-2a33-…> By Sarah Jarvis Invesco Advisers Inc. agreed to pay $17.5 million to settle U.S. Securities and Exchange Commission charges that the investment adviser made misleading statements about the percentage of its assets that incorporated so-called ESG factors into investment decisions. Order attached | Read full article » <https://www.law360.com/capitalmarkets/articles/2258691?nl_pk=abe82add-2a33-…> | Save to favorites » <https://www.law360.com/capitalmarkets/articles/2258691?nl_pk=abe82add-2a33-…>

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French Generative AI Startup Seeks Landmark IPO In Paris
by Gunnar Larson 12 Nov '24

12 Nov '24

French Generative AI Startup Seeks Landmark IPO In Paris <https://www.law360.com/capitalmarkets/articles/2258695?nl_pk=abe82add-2a33-…> By Tom Zanki French artificial intelligence company LightOn launched plans Friday for an estimated €10.4 million ($11.2 million) initial public offering, paving the way for Europe's first listing of a generative AI business that is scheduled to debut later this month. Read full article » <https://www.law360.com/capitalmarkets/articles/2258695?nl_pk=abe82add-2a33-…> | Save to favorites » <https://www.law360.com/capitalmarkets/articles/2258695?nl_pk=abe82add-2a33-…>

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Mark Zuckerberg Beats Liability In Social Media MDL
by Gunnar Larson 12 Nov '24

12 Nov '24

Mark Zuckerberg Beats Liability In Social Media MDL <https://www.law360.com/insurance/articles/2258658?nl_pk=59612751-8689-4b1e-…> By Emily Field A California federal judge dismissed claims against Mark Zuckerberg in multidistrict litigation alleging Meta concealed social media's risks to young users, finding that plaintiffs failed to show Zuckerberg directly participated in or authorized the alleged concealment despite his control over the company. Order attached | Read full article » <https://www.law360.com/insurance/articles/2258658?nl_pk=59612751-8689-4b1e-…> | Save to favorites » <https://www.law360.com/insurance/articles/2258658?nl_pk=59612751-8689-4b1e-…>

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Conn. AG Building Abortion Rights 'Firewall' With Firms' Help
by Gunnar Larson 12 Nov '24

12 Nov '24

Conn. AG Building Abortion Rights 'Firewall' With Firms' Help <https://www.law360.com/insurance/articles/2258805?nl_pk=59612751-8689-4b1e-…> By Brian Steele Connecticut's Democratic attorney general has joined a multistate partnership with a pro-choice nonprofit and law firms including Silver Golub & Teitell LLP and Koskoff Koskoff & Bieder PC as part of what he described Friday as a "firewall" to protect abortion access during a second Trump administration. Read full article » <https://www.law360.com/insurance/articles/2258805?nl_pk=59612751-8689-4b1e-…> | Save to favorites » <https://www.law360.com/insurance/articles/2258805?nl_pk=59612751-8689-4b1e-…>

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