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Sep
19
2023
FTX sues SBF’s parents over misappropriating ‘millions’ of dollars
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Bankrupt FTX exchange has accused Sam Bankman-Fried’s parents… More…
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Sep
19
2023
Crypto Queen’s lawyer to be sentenced without new trial
Mark Scott, associated with the $4 billion OneCoin fraud as the chief… More…
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Sep
19
2023
FTX founder’s parents sued, accused of stealing millions from crypto exchange
According to the allegations, Sam Bankman-Fried’s father Joseph… More…
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Sep
19
2023
Binance faces increased SEC scrutiny as executives depart
As a wave of Binance staff, including its US CEO, resigns, the SEC intensifies… More…
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Sep
19
2023
Lawyer who laundered $400M from OneCoin scam denied new trial: Report
A lawyer who laundered $400 million from the OneCoin scam has been … More…
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Sep
18
2023
SEC embroiled in court cases; Hester Peirce says crypto firms shouldn’t give up on US
The commissioner said she had seen awareness and knowledge of digital… More…
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Sep
18
2023
Prosecutors object to SBF’s lengthy jury selection queries
U.S. prosecutors state FTX founder Sam Bankman-Fried has proposed… More…
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Sep
18
2023
Cyberbunker leaders face prison as appeal falls flat
A German court rejected the appeal against the hefty sentences given… More…
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Sep
15
2023
Gemini legal team accuses DCG of ‘gaslighting’ Genesis creditors
Lawyers representing Gemini Trust filed a response in bankruptcy… More…
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Sep
15
2023
Former Deutsche Bank employer pleads guilty to crypto fraud
Rashawn Russell admits wrongdoing after falsely promising investors… More…
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