Tag: John G. Koeltl

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BitMEX CEO Arthur Hayes May Surrender to US Law Enforcement Next Month

Added to Collection on: 2021-03-03 22:41:15

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BitMEX
Ben Delo
John G. Koeltl
Greenwood
Arthur Hayes
New York

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Browser Firm Opera Escapes Investor Suit Over Fintech

Added to Collection on: 2021-03-16 02:48:45

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Law firms
John G. Koeltl
Service companies
Citigroup
Milbank
U.S. Securities and Exchange Commission
Companies
Citigroup Inc.
Lex Machina
New York Securities
Levi & Korsinsky

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$95M Tableau Stock-Drop Settlement Gets Initial OK

Added to Collection on: 2021-05-04 23:26:15

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Lex Machina
John G. Koeltl
COOLEY LLP
California
States of the United States
Tableau Software Inc.
york securities
Amazon.com Inc
Microsoft Corp

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Kazakhstan Says Hedge Fund Can't Escape Fraud Suit

Added to Collection on: 2021-05-06 02:26:15

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John G. Koeltl
Akin Gump Strauss Hauer & Feld
Lex Machina
Faegre Baker Daniels
Law firms
Service companies
norton rose
Black River Asset Management LLC
akin gump

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Private Eye Gets Almost 7 Years for Hedge Fund Hacking Scheme - Bloomberg Law News

Added to Collection on: 2023-11-16 19:19:27

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John G. Koeltl

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Fight among founders of beleaguered crypto firm Roche Freedman will go to jury | Reuters

Added to Collection on: 2023-11-28 21:53:00

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Boies Schiller Flexner LLP
John G. Koeltl
Partnership
Law firm
Kasowitz Benson Torres
Roche
Cyrulnik
Roche Freedman

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U.S. judge vacates sentence of former Celsius chief revenue officer after CEO reaches plea deal

Added to Collection on: 2024-12-11 00:37:15

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Alex Mashinsky
John G. Koeltl

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NY Fed beats lawsuit by Puerto Rican bank over Venezuela-related account cutoff

Added to Collection on: 2025-01-08 22:39:18

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Federal Reserve System
John G. Koeltl
Federal Reserve Bank
Federal Reserve Act
Fed
Banco San Juan Internacional Inc

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Judge orders BitMEX to pay $100M fine over US banking law violations - TradingView

Added to Collection on: 2025-01-15 19:00:52

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BitMEX
Arthur Hayes
John G. Koeltl
Bank Secrecy Act
Cryptocurrency
Boy Scouts of America
Financial Crimes Enforcement Network
Ben Delo
HDR Global Trading Limited
United States

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NEWS: Crypto exchange BitMEX fined $100M for 'ignoring AML laws to boost revenue'

Added to Collection on: 2025-01-16 23:08:34

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BitMEX
John G. Koeltl
Cryptocurrency
Twitter
Pay television

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