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Judge says it could be ‘improper’ to order Bitfinex hack funds returned
31.1.2025
Judge Kollar-Kotelly asked the US government to explain its position on forfeiture to the Bitfinex exchange by Feb. 4
Judge says it could be ‘improper’ to order Bitfinex hack funds returned
31.1.2025
Judge Kollar-Kotelly asked the US government to explain its position on forfeiture to the Bitfinex exchange by Feb. 4
Judge says it could be ‘improper’ to order Bitfinex hack funds returned
31.1.2025
Judge Kollar-Kotelly asked the US government to explain its position on forfeiture to the Bitfinex exchange by Feb. 4
Judge says it could be ‘improper’ to order Bitfinex hack funds returned
31.1.2025
Judge Kollar-Kotelly asked the US government to explain its position on forfeiture to the Bitfinex exchange by Feb. 4
Judge says it could be ‘improper’ to order Bitfinex hack funds returned
31.1.2025
Judge Kollar-Kotelly asked the US government to explain its position on forfeiture to the Bitfinex exchange by Feb. 4
Judge says it could be ‘improper’ to order Bitfinex hack funds returned
31.1.2025
Judge Kollar-Kotelly asked the US government to explain its position on forfeiture to the Bitfinex exchange by Feb. 4
Judge sentences Forcount promoter to 30 months behind bars
27.1.2025
Antonia Perez Hernandez, one of five individuals indicted for their involvement in the Ponzi scheme Forcount, pleaded guilty to conspiracy to commit wire fraud in 2024
Judge sentences Forcount promoter to 30 months behind bars
27.1.2025
Antonia Perez Hernandez, one of five individuals indicted for their involvement in the Ponzi scheme Forcount, pleaded guilty to conspiracy to commit wire fraud in 2024
Judge sentences Forcount promoter to 30 months behind bars
27.1.2025
Antonia Perez Hernandez, one of five individuals indicted for their involvement in the Ponzi scheme Forcount, pleaded guilty to conspiracy to commit wire fraud in 2024
Judge sentences Forcount promoter to 30 months behind bars
27.1.2025
Antonia Perez Hernandez, one of five individuals indicted for their involvement in the Ponzi scheme Forcount, pleaded guilty to conspiracy to commit wire fraud in 2024
Judge sentences Forcount promoter to 30 months behind bars
27.1.2025
Antonia Perez Hernandez, one of five individuals indicted for their involvement in the Ponzi scheme Forcount, pleaded guilty to conspiracy to commit wire fraud in 2024
Judge sentences Forcount promoter to 30 months behind bars
27.1.2025
Antonia Perez Hernandez, one of five individuals indicted for their involvement in the Ponzi scheme Forcount, pleaded guilty to conspiracy to commit wire fraud in 2024
Judge sentences Forcount promoter to 30 months behind bars
27.1.2025
Antonia Perez Hernandez, one of five individuals indicted for their involvement in the Ponzi scheme Forcount, pleaded guilty to conspiracy to commit wire fraud in 2024
SEC wins in killing Kraken’s major questions doctrine defense
27.1.2025
A judge has killed part of Kraken’s defense in a suit launched by the Securities and Exchange Commission that argued Congress hadn’t given the agency jurisdiction over crypto
SEC wins in killing Kraken’s major questions doctrine defense
27.1.2025
A judge has killed part of Kraken’s defense in a suit launched by the Securities and Exchange Commission that argued Congress hadn’t given the agency jurisdiction over crypto
Judge orders BitMEX to pay $100M fine over US banking law violations
15.1.2025
BitMEX has been hit with an additional financial penalty following its 2022 guilty plea for violating the US Bank Secrecy Act
Judge orders BitMEX to pay $100M fine over US banking law violations
15.1.2025
BitMEX has been hit with an additional financial penalty following its 2022 guilty plea for violating the US Bank Secrecy Act
Judge orders BitMEX to pay $100M fine over US banking law violations
15.1.2025
BitMEX has been hit with an additional financial penalty following its 2022 guilty plea for violating the US Bank Secrecy Act
Judge orders BitMEX to pay $100M fine over US banking law violations
15.1.2025
BitMEX has been hit with an additional financial penalty following its 2022 guilty plea for violating the US Bank Secrecy Act
Judge orders BitMEX to pay $100M fine over US banking law violations
15.1.2025
BitMEX has been hit with an additional financial penalty following its 2022 guilty plea for violating the US Bank Secrecy Act