#disgorgement — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #disgorgement, aggregated by home.social.
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SEC’s Enforcement Chief Steps Down After Leading Over 100 Crypto Enforcement Actions - Gurbir S. Grewal, Director of the U.S. Securities and Exchange Commission (SEC)’s ... - https://news.bitcoin.com/secs-enforcement-chief-steps-down-after-leading-over-100-crypto-enforcement-actions/ #cryptocurrency #gurbirs.grewal #insidertrading #digitalassets #noncompliance #whistleblower #disgorgement #sanjaywadhwa #garygensler #regulation #penalties #platforms #samwaldon #crypto #sec
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US Court Imposes $209 Million Penalty in Crypto Ponzi Scheme - The U.S. District Court for the Northern District of Illinois has ordered an Orego... - https://news.bitcoin.com/us-court-imposes-209-million-penalty-in-crypto-ponzi-scheme/ #digitalassets #disgorgement #restitution #investment #samikkurty #penalty #carbon #crypto #legal #court #fraud #ponzi #cftc #scam
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Thankfully, Justice #Engoron agreed w/ #Kise as well & said he's only going to base his #ruling on what's in front of him, meaning the #evidence presented in this #trial.
#Trump atty moved on to #disgorgement (the #NYAG is seeking $250M in purportedly ill-gotten gains from Trump et al).
Kise: “There's no demonstration of a [connection] between the purported ill-gotten gains & the defendants' (conduct).”
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#Trump: “I think this a disgrace for people moving in & out of New York.”
The banks he did business w/were happy, Trump said. “The only complainant is you.”The NYAG has shown plenty of evidence of the that Trump sent fraudulent statements of financial condition to banks & insurers to get favorable terms.
The judge found for the state on the top count, of #fraud, it is not as issue. The only thing to determine are the other counts & #disgorgement.
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Importantly, in Sept, Justice #Engoron ruled in his partial #SummaryJudgment that #Trump et al are – as a decided matter of law – liable for #fraud; this trial is only deciding the remaining charges of #InsuranceFraud, #FalsifyingBusinessRecords, considering whether defendants "intentionally & materially" violated the laws & determining the amount of #disgorgement.
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https://en.wikipedia.org/wiki/Disgorgement
the word #disgorgement along with the name Trump in the same sentence made me laugh out loud.sorry neighbor: it's four in the morning here.
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SEC Charges Impact Theory in First NFT-Related Lawsuit Over Unregistered Token Sales - The Securities and Exchange Commission (SEC) has charged Los Angeles-based media c... - https://news.bitcoin.com/sec-charges-impact-theory-in-first-nft-related-lawsuit-over-unregistered-token-sales/ #federalsecuritieslaws. #newyorkregionaloffice #ethercryptocurrency #secondarymarkets #smartcontract #cryptowallet #disgorgement #founderskeys #impacttheory #registration #unregistered #disclosures #lawsuit
