delaware

FTX’s Sam Bankman-Fried seeks dismissal of charges; DCG’s Barry Silbert on the ropes
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10 May, 2023

FTX’s Sam Bankman-Fried seeks dismissal of charges; DCG’s Barry Silbert on the ropes

Sam Bankman-Fried appears to concede that charges of fraud and money laundering filed against him have merit as his attorneys...
Delaware Justice Department freezes accounts of ‘pig butchering’ romance scammers
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4 October, 2022

Delaware Justice Department freezes accounts of ‘pig butchering’ romance scammers

Over 20 people and entities allegedly running a "pig butchering scam" as claimed by victims had their accounts frozen, a...
Delaware Chancery Court approves temporary restraining order vs Ripple
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23 January, 2021

Delaware Chancery Court approves temporary restraining order vs Ripple

The court approved the bid from investor Tetragon to prevent Ripple from buying any more XRP, or redeeming other investor...
Bittrex secures money transmitter service license in Delaware
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24 June, 2019

Bittrex secures money transmitter service license in Delaware

Bittrex confirms their money transmitter service license in Delaware
IBM awarded $738K contract to create blockchain system for Delaware
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11 July, 2018

IBM awarded $738K contract to create blockchain system for Delaware

IBM awarded $738K contract to create blockchain system for Delaware
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