legal proceedings
Apr
30
2024
Bitcoin.com Addresses Charges Against Early Investor and Founder Roger Ver
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On April 30, 2024, the U.S. Department of Justice (DOJ) detained Roger… More…
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Aug
28
2023
Brazilian Football Star Ronaldinho No-Show At Crypto Scam Hearing
Brazilian football legend Ronaldinho Gaúcho faces the looming possibility… More…
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Aug
09
2023
Report: FTX Co-CEO Ryan Salame in Plea Deal Talks; Private Jet May Be Forfeited
A Bloomberg article, citing “people familiar with the case,”… More…
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Jun
05
2023
Binance Faces Legal Action by SEC for Violating US Securities Laws
The U.S. Securities and Exchange Commission (SEC) took legal action… More… The post Binance Faces Legal Action by ...
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May
24
2023
Terraform Labs CEO Do Kwon Denied Bail by Montenegrin High Court; Extradition Requests Loom
A Montenegrin high court judge has reportedly invalidated the bail… More… The post Terraform Labs CEO Do Kwon ...
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May
11
2023
Seoul Court Greenlights Seizure of Do Kwon’s Assets Worth $176 Million
According to a local report, South Korean prosecutors have been given… More… The post Seoul Court Greenlights Seizure ...
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Apr
27
2023
Coinbase Shares Wells Response, Challenges SEC’s Change in Attitude Towards Its Core Businesses
On April 27, Coinbase, the crypto exchange based in San Francisco,… More…
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Feb
19
2023
Democrats to Return 2.2% of $45.2 Million Donation Made by FTX’s Co-Founder Sam Bankman-Fried
After the disgraced co-founder of FTX, Sam Bankman-Fried (SBF), … More…
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