court case
Tornado Cash developer sentenced to 64 months for money laundering
Alexey Pertsev has been sentenced to 64 months in prison over his involvement… More…
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Former FTX exec Ryan Salame to give up $5.9M Bahamas property
Salame proposes to satisfy the debtors by transferring a residence… More…
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Former bank CEO Charged in $47m crypto embezzlement case
The ex-CEO of Heartland Tri-State Bank in Kansas has been indicted… More…
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Ripple Asks Judge to Deny SEC’s New Discovery Requests Concerning XRP
Ripple Labs has opposed the requests by the U.S. Securities and Exchange… More…
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SEC seeks judicial ruling on crypto asset classification in Terraform Labs case
The U.S. Securities and Exchange Commission (SEC) has requested… More…
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Changpeng Zhao’s UAE return halted by federal court before sentencing
U.S. District Judge halts Binance CEO Changpeng Zhao’s return to… More…
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U.S. attorney says Sam Bankman-Fried’s fraud case is “old as time”
U.S. attorney warns fraudsters that they are not untouchable, following… More…
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U.S. authorities to seize $54m in Ethereum connected to narcotics trafficking
The U.S. government has filed a civil forfeiture action to recover… More…
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Sam Bankman-Fried lived lavish lifestyle prior to FTX downfall
In Sam Bankman-Fried’s criminal trial this week, a fresh set of documents… More…
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Former FTX executive will reportedly plead guilty to criminal charges
Ryan Salame, a former FTX executive, is set to plead not guilty in a… More…
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