Law

Judge denies ex-Celsius CEO’s bid to dismiss fraud, manipulation charges

A federal judge ruled that Alex Mashinsky’s legal team’s arguments… More…

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FTX tries to reclaim $11M from Crypto.com-controlled Alameda account

Alameda Research has filed complaints against crypto exchange KuCoin… More…

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Ex-Alameda Research CEO to report to prison for 2-year sentence

Caroline Ellison has been free on bail since her guilty plea in 2022,… More…

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Judge pushes Tornado Cash co-founder trial to April 2025

Roman Storm, currently free on bail and facing three federal charges,… More…

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FTX CEO hints Nishad Singh should remain free to assist bankruptcy case

John Ray, who took over as FTX CEO in November 2022, suggested Nishad… More…

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Lovers vs haters: The 10 most pro and anti-crypto politicians in the US

While support for the crypto industry has been growing in Washington,… More…

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President Biden thanks Nigerian President for Binance exec’s release

A former IRS special agent and Binance’s head of financial crime compliance,… More…

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What to expect at Nishad Singh’s sentencing hearing

After pleading guilty to six felony charges in February 2023 after… More…

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US govt cites ex-FTX exec’s ‘exemplary cooperation’ before sentencing

Prosecutors asked Judge Lewis Kaplan to consider Nishad Singh’s … More…

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Ripple ‘made a mistake’ not talking to regulators early, says CEO

Ripple should have engaged with US regulators a lot earlier, says … More…

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