TipMeACoffee

#attorney
ziyan74
@ziyan74 in Status·a year ago

Mike #Kondoudis, a USPTO-licensed trademark #attorney, tweeted Tuesday:

ziyan74
@ziyan74 in Status·a year ago

Mike #Kondoudis, a USPTO-licensed trademark #attorney, tweeted Tuesday:

ziyan74
@ziyan74 in Status·a year ago

Mike #Kondoudis, a USPTO-licensed trademark #attorney, tweeted Tuesday:

mahmud552
@mahmud552 in Status·a year ago

According to a court filing by United States #attorney Damian Williams, one of the new SBF’s #charges includes an alleged $40million bribe to a Chinese government official in a new superseding indictment.

mahmud552
@mahmud552 in Status·a year ago

#Regulators are expected to keep an even closer eye on the sector. Another CEX, KuCoin was sued by the New York #Attorney General Letitia James on March 9.

zihadi
@zihadi in Status·a year ago

Mike #Kondoudis, a USPTO-licensed trademark #attorney, tweeted Tuesday:

viyano
@viyano in Status·a year ago

Mike #Kondoudis, a USPTO-licensed trademark #attorney, tweeted Tuesday:

ziyan74
@ziyan74 in Status·a year ago

Mike #Kondoudis, a USPTO-licensed trademark #attorney, tweeted Tuesday:

ziyan74
@ziyan74 in Status·a year ago

Mike #Kondoudis, a USPTO-licensed trademark #attorney, tweeted Tuesday:

ziyan74
@ziyan74 in Status·a year ago

Mike #Kondoudis, a USPTO-licensed trademark #attorney, tweeted Tuesday:

ziyan74
@ziyan74 in Status·a year ago

Mike #Kondoudis, a USPTO-licensed trademark #attorney, tweeted Tuesday:

zihadi
@zihadi in Status·a year ago

Mike #Kondoudis, a USPTO-licensed trademark #attorney, tweeted Tuesday:

mahmud552
@mahmud552 in Status·a year ago

U.S. #Attorney Damian #Williams pointed out the irony in Dilikinska’s job title given the nature of OneCoin, saying:

viyanh
@viyanh in Status·a year ago

Mike #Kondoudis, a USPTO-licensed trademark #attorney, tweeted Tuesday:

 
 

mahmud552
@mahmud552 in Status·a year ago

Mike #Kondoudis, a USPTO-licensed trademark #attorney, tweeted Tuesday:

grigorios
@grigorios in Status·a year ago

The U.S. #Attorney’s Office of the Eastern District of Pennsylvania is charging Minh Quốc #Nguyễn with money laundering, operating an unlicensed money-transmitting business and identity theft, it said. Those crimes carry a maximum penalty of 40 years in prison.

mahmud552
@mahmud552 in Status·a year ago

The U.S. #Attorney’s Office of the Eastern District of Pennsylvania is charging Minh Quốc #Nguyễn with money laundering, operating an unlicensed money-transmitting business and identity theft, it said. Those crimes carry a maximum penalty of 40 years in prison.

ziyan74
@ziyan74 in Status·a year ago

The U.S. #Attorney for the Southern District of New York, had pushed to defer the civil cases due to a major overlap between the #CFTC, SEC and DOJ’s cases

hama990
@hama990 in Status·a year ago

New York #Attorney General Files Lawsuit Against #Kucoin and Declares Ethereum a Security

whizben
@whizben in Status·a year ago

The #KuCoin #cryptocurrency exchange is being sued by the #New York #Attorney General's office for allegedly breaking state securities and commodities laws.

tofazzel
@tofazzel in Status·a year ago

U.S. #Attorney #Damian #Williams said the operators used funds from #victims to purchase luxurious cars, houses and jewerly.

 
 

anthim
@anthim in Status·a year ago

U.S. #Attorney #Damian #Williams said the operators used funds from #victims to purchase luxurious cars, houses and jewerly.

 
 

foysal
@foysal in Status·a year ago

U.S. #Attorney #Damian #Williams said the operators used funds from #victims to purchase luxurious cars, houses and jewerly.

 
 

furkan
@furkan in Status·a year ago

U.S. #Attorney #Damian #Williams said the operators used funds from #victims to purchase luxurious cars, houses and jewerly.

 
 

novel
@novel in Status·a year ago

U.S. #Attorney #Damian #Williams said the operators used funds from #victims to purchase luxurious cars, houses and jewerly.

 
 

tofazzel
@tofazzel in Status·a year ago

U.S. #Attorney #Damian #Williams said the operators used funds from #victims to purchase luxurious cars, houses and jewerly.

 
 

anthim
@anthim in Status·a year ago

U.S. #Attorney #Damian #Williams said the operators used funds from #victims to purchase luxurious cars, houses and jewerly.

 
 

foysal
@foysal in Status·a year ago

U.S. #Attorney #Damian #Williams said the operators used funds from #victims to purchase luxurious cars, houses and jewerly.

 
 

furkan
@furkan in Status·a year ago

U.S. #Attorney #Damian #Williams said the operators used funds from #victims to purchase luxurious cars, houses and jewerly.

 
 

furkan
@furkan in Status·a year ago

U.S. #Attorney #Damian #Williams said the operators used funds from #victims to purchase luxurious cars, houses and jewerly.

 
 

kangkung
@kangkung in Status·a year ago

U.S. #Attorney #Damian #Williams said the operators used funds from #victims to purchase luxurious cars, houses and jewerly.

yatarri
@yatarri in Status·a year ago

The U.S. #Attorney for the Southern District of New York, had pushed to defer the civil cases due to a major overlap between the #CFTC, SEC and DOJ’s cases

viyanh
@viyanh in Status·a year ago

The U.S. #Attorney for the Southern District of New York, had pushed to defer the civil cases due to a major overlap between the #CFTC, SEC and DOJ’s cases

viyano
@viyano in Status·a year ago

The U.S. #Attorney for the Southern District of New York, had pushed to defer the civil cases due to a major overlap between the #CFTC, SEC and DOJ’s cases

grigorios
@grigorios in Status·a year ago

The U.S. #Attorney for the Southern District of New York, had pushed to defer the civil cases due to a major overlap between the #CFTC, SEC and DOJ’s cases

novel
@novel in Status·a year ago

The U.S. #Attorney for the Southern District of New York, had pushed to defer the civil cases due to a major overlap between the #CFTC, SEC and DOJ’s cases

tofazzel
@tofazzel in Status·a year ago

The U.S. #Attorney for the Southern District of New York, had pushed to defer the civil cases due to a major overlap between the #CFTC, SEC and DOJ’s cases

anthim
@anthim in Status·a year ago

The U.S. #Attorney for the Southern District of New York, had pushed to defer the civil cases due to a major overlap between the #CFTC, SEC and DOJ’s cases

foysal
@foysal in Status·a year ago

The U.S. #Attorney for the Southern District of New York, had pushed to defer the civil cases due to a major overlap between the #CFTC, SEC and DOJ’s cases

furkan
@furkan in Status·a year ago

The U.S. #Attorney for the Southern District of New York, had pushed to defer the civil cases due to a major overlap between the #CFTC, SEC and DOJ’s cases