legal
Sep
19
2023
SEC Denied Immediate Access to Binance US Infrastructure
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In a setback for the government, a federal judge rejected a request… More…
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Sep
19
2023
The ‘Family Business’ — FTX Founder’s Parents Accused of Siphoning Millions From Bankrupt Exchange
The parents of disgraced FTX founder Sam Bankman-Fried are being … More…
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Sep
18
2023
SEC’s Call for Full Disclosure: Court Asked to Order Inspection of Binance US
The U.S. Securities and Exchange Commission (SEC) filed a reply to… More…
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Sep
16
2023
Jury Selection Controversy: Prosecutors Criticize ADHD, Effective Altruism Voir Dire Questions in Bankman-Fried Trial
Sam Bankman-Fried’s legal team and federal prosecutors are clashing… More…
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Sep
14
2023
NFT-Based Firm Remilia Corporation Sues Independent Contractors Accused of Siphoning $1 Million
Remilia Corporation, a digital art and non-fungible token (NFT)-related… More…
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Sep
13
2023
Former Celsius Boss Alex Mashinsky Seeks Dismissal of FTC Lawsuit
Alex Mashinsky, the former CEO of Celsius Network, has filed a motion… More…
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Sep
11
2023
FTX Estate Sues Layerzero Labs for $85M Over Alleged Fraudulent Deals and Asset Withdrawals Amidst Collapse
The bankrupt estate of cryptocurrency exchange FTX is suing blockchain… More…
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Sep
10
2023
Crypto Tycoon Bankman-Fried Seeks Release From Jail Over Trial Prep and Laptop Complaints
Attorneys for fallen cryptocurrency tycoon Sam Bankman-Fried are… More…
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Sep
09
2023
Turkish Crypto Exchange Boss Gets 11,196 Years in Prison
The CEO of collapsed Turkish crypto exchange Thodex has been sentenced… More…
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Sep
09
2023
US Court Orders Collapsed BTC Investment Firm to Pay Over $1.7 Billion in Restitution for Forex Fraud
A United States Federal Court Judge has ordered the collapsed bitcoin… More…
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