Case
Jan
07
2025
Bitcoin investor ordered to hand over crypto keys in landmark tax case
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A Texas federal court judge ordered Frank Richard Ahlgren III and … More…
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Dec
03
2024
Roger Ver moves to dismiss US tax evasion charges as ‘unconstitutional’
Roger Ver argued that the IRS’ exit tax for renounced US citizens with… More…
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Nov
03
2024
Bitfinex hack launderer ‘Razzlekhan’ wants time served as sentencing looms
Heather Morgan has argued for no more jail time for her role in laundering… More…
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Sep
03
2024
UN Raises Human Rights Concerns in Telegram Founder Pavel Durov’s Case
The United Nations has expressed serious concerns about the arrest… More…
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Jun
16
2024
SEC shoots down Ripple’s argument for a lower penalty
The SEC argued Ripple’s proposed lower civil penalty wouldn’t be … More…
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Sep
18
2023
NFL Quarterback Trevor Lawrence and Two YouTube Influencers Settle FTX Case
Three celebrity promoters of the failed FTX cryptocurrency exchange… More…
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Aug
09
2023
FTX’s Sam Bankman-Fried to Face Campaign Finance Charge, Prosecutors Say
Founder of failed crypto exchange FTX, Sam Bankman-Fried, will be… More…
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Aug
03
2023
Sam Bankman-Fried Seeks to Avoid Jail, Denies Witness Tampering in FTX Case
Founder of bankrupt crypto exchange FTX, Sam Bankman-Fried (SBF),… More…
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Jul
27
2023
Prosecutors Want Sam Bankman-Fried Jailed Ahead of Trial
U.S. prosecutors have asked a federal judge to put crypto exchange… More…
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Jul
26
2023
Binance, CZ to Seek Dismissal of CFTC Complaint
Crypto exchange Binance and its founder and CEO Changpeng Zhao (CZ)… More…
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