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BlockFi Administrator Submits Plan in Court to Make Customers Whole
23.7.2024
"This transaction marks a final chapter in the wind-down and is the best possible outcome for customers of BlockFi," said Mohsin Y. Meghji, Plan Administrator of BlockFi Inc
Forcount crypto scheme promoters plead guilty to wire fraud conspiracy
22.7.2024
On July 22, two of the five individuals who allegedly stole $8.4 million from investors between 2017 and 2021 by promoting Forcount pleaded guilty
Chinese Billionaire Convicted of Racketeering and Wire Fraud in US
20.7.2024
Exiled Chinese billionaire Guo Wengui, also known as Miles Guo, has been convicted by a U.S. jury on charges including racketeering conspiracy and wire fraud. Guo defrauded followers of over $1 billion, primarily through false investment schemes in cryptocurrency. U.S. Attorney Damian Williams...
Terraform Labs to reopen Shuttle Bridge, destroy LUNA tokens
19.7.2024
These developments indicate TFL’s proactive efforts to tackle Terra's challenges and restore trust and stability within the Terra ecosystem
Judge reduces Ethereum dev’s prison sentence by 7 months
17.7.2024
Virgil Griffith could be eligible for release as early as January 2025 after pleading guilty to violating US sanctions on North Korea
Nigerian prison doctor detained over Binance executive’s health concerns
17.7.2024
Gambaryan’s family has expressed concern about his well-being and appealed to the EFCC to release him and pursue its investigation into Binance instead
Nigerian prison doctor detained over Binance executive’s health concerns
17.7.2024
Gambaryan’s family has expressed concern about his well-being and appealed to the EFCC to release him and pursue its investigation into Binance instead
FTX and CFTC agree to $12.7B settlement, subject to court approval
17.7.2024
The US commodities regulator didn’t seek a civil monetary penalty, meaning the entire $12.7 billion would be used to pay back FTX’s creditors
FTX and CFTC agree to $12.7B settlement, subject to court approval
17.7.2024
The US commodities regulator didn’t seek a civil monetary penalty, meaning the entire $12.7 billion would be used to pay back FTX’s creditors
After Court Order, Craig Wright Updates Website With Admission He Is Not Bitcoin Creator Satoshi
16.7.2024
A U.K. court ruled earlier this year that Wright was not the inventor of bitcoin and had lied “extensively and repeatedly” and forged documents in his attempt to convince the world otherwise
Craig Wright’s Web Portal Removes False Claims, Site States He is Not Bitcoin’s Founder
16.7.2024
As news emerged about British High Court Judge James Mellor’s referral to prosecute Craig Wright for perjury, Wright’s website, craigwright.net, now displays a legal notice stating he is not Satoshi Nakamoto, the creator of bitcoin. The main page of the web portal hosts the notice, which...
Craig Wright admits he's not Satoshi, issues disclaimer on his website
16.7.2024
The Crypto Open Patent Alliance accused Wright of forgery in court and claimed that he “invented an entire biographical history.”
Detained Binance Exec Tigran Gambaryan Wheeled into Nigerian Court as Health Deteriorates
16.7.2024
Detained American Binance executive Tigran Gambaryan had to be pushed into an Abuja, Nigeria courtroom today in a wheelchair, after a herniated disc in his back left him in severe pain and “hardly able to walk,” according to a Monday report from his family
UK Court Reverses Bitcoin Whitepaper Decision Against Cobra
16.7.2024
The UK court has set aside all judgments against Cøbra, the pseudonymous operator of Bitcoin.org. It is based on the long-running copyright dispute over the Bitcoin whitepaper. This decision marks a major shift in the legal battle initiated by Craig Wright, who claims to be Satoshi Nakamoto,...
Craig Wright faces perjury charges over false Bitcoin creator claims
16.7.2024
Craig Wright’s claims of being Bitcoin’s creator have been debunked, leading to a referral for alleged perjury by a London judge
Craig Wright Referred to UK Prosecutors for Consideration of Perjury Charges
16.7.2024
In March, a U.K. judge ruled that Wright was not, as he had claimed, the creator of bitcoin
Australian Court Convicts Bitconnect Promoter for Providing Unlicensed Advice
16.7.2024
John Bigatton, the Australian promoter of Bitconnect, has been convicted by the Sydney District Court for providing unlicensed financial advice, violating section 911B(1) of the Corporations Act 2001, the Australian Securities and Investments Commission (ASIC) announced Monday. Between August 2017...
Tornado Cash Co-Founder Alexey Pertsev Denied Bail by Dutch Court
15.7.2024
Alexey Pertsev, the co-founder and developer behind Tornado Cash, was denied bail by a Dutch court on Friday, according to DLNews
BitConnect promoter banned for 5 years by Sydney District Court
15.7.2024
John Bigatton has been convicted for unlicensed financial advice, impacting the credibility of Australia’s financial sector
BitConnect promoter banned for 5 years by Sydney District Court
15.7.2024
John Bigatton has been convicted for unlicensed financial advice, impacting the credibility of Australia’s financial sector