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FTX filed for bankruptcy 2 years ago — What’s happening now?
11.11.2024
The exchange’s creditors haven’t been made whole despite a judge approving a plan, and sentencing for former executives is nearing an end
Judge denies ex-Celsius CEO’s bid to dismiss fraud, manipulation charges
11.11.2024
A federal judge ruled that Alex Mashinsky’s legal team’s arguments to dismiss two of his seven criminal charges were “either moot or without merit.”
OpenSea users drop securities suit after marketplace demands arbitration
11.11.2024
The lawyer for two OpenSea users who accused the platform of selling them securities told Cointelegraph they “had no choice but to dismiss the pending case.”
Dutch Court Orders Binance to Disclose Account Information Tied to $200,000 Dating Scam
10.11.2024
A court in The Hague has ordered Binance to release the name and address of an account holder linked to a $200,000 (€186,000) dating scam, according to the Netherlands Times. The case involves a woman who was persuaded over the summer to invest in cryptocurrencies by someone she met on a dating...
FTX tries to reclaim $11M from Crypto.com-controlled Alameda account
8.11.2024
Alameda Research has filed complaints against crypto exchange KuCoin and Crypto.com to recover millions in locked funds as FTX prepares to repay users
Ex-Alameda Research CEO to report to prison for 2-year sentence
7.11.2024
Caroline Ellison has been free on bail since her guilty plea in 2022, testifying at Sam Bankman-Fried’s criminal trial and subject to intense scrutiny by the media
Former FTX CTO Gary Wang Asks Court for No Jail Time
7.11.2024
Gary Wang, the former chief technology officer at FTX and a one-time member of former CEO and convicted fraudster Sam Bankman-Fried’s inner circle, has requested that he serve no prison time for his role in the crypto exchange’s 2022 implosion
SEC seeks dismissal of Kraken defenses in ongoing legal dispute
7.11.2024
The SEC argued that Kraken’s defenses about the major questions doctrine are a “due process fail as a matter of the law.”
FTX co-founder and key witness Gary Wang asks judge for no jail time
7.11.2024
Gary Wang, one of Sam Bankman-Fried’s longtime friends and a key witness at his trial, is set to be sentenced on Nov. 20
FTX co-founder and key witness Gary Wang asks judge for no jail time
7.11.2024
Wang, one of Sam Bankman-Fried’s longtime friends and a key witness at his trial, is set to be sentenced on Nov. 20
Binance, CZ file motion to dismiss SEC’s amended complaint
5.11.2024
Secondary market resales of crypto assets long after they were first distributed by their developers are not “securities” transactions, lawyers for Binance and its former CEO argued
Bitfinex hack launderer ‘Razzlekhan’ wants time served as sentencing looms
4.11.2024
Heather Morgan has argued for no more jail time for her role in laundering some of the 120,000 Bitcoin stolen from Bitfinex by her husband Ilya Lichtenstein
Bitfinex hack launderer ‘Razzlekhan’ wants time served as sentencing looms
4.11.2024
Heather Morgan has argued for no more jail time for her role in laundering some of the 120,000 Bitcoin stolen from Bitfinex by her husband Ilya Lichtenstein
Bitfinex hack launderer ‘Razzlekhan’ wants time served as sentencing looms
4.11.2024
Heather Morgan has argued for no more jail time for her role in laundering some of the 120,000 Bitcoin stolen from Bitfinex by her husband Ilya Lichtenstein
Mutant Ape NFT ripoff creator to forfeit $1.4M, avoids prison
2.11.2024
Mutant Ape Planet creator Aurelien Michel pleaded guilty to defrauding investors and avoided a prison sentence.
Mutant Ape NFT ripoff creator to forfeit $1.4M, avoids prison
2.11.2024
Mutant Ape Planet creator Aurelien Michel pleaded guilty to defrauding investors and avoided a prison sentence.
Mutant Ape NFT ripoff creator to forfeit $1.4M, avoids prison
2.11.2024
Mutant Ape Planet creator Aurelien Michel pleaded guilty to defrauding investors and avoided a prison sentence.
Judge pushes Tornado Cash co-founder trial to April 2025
1.11.2024
Roman Storm, currently free on bail and facing three federal charges, will have another four months to prepare for his criminal trial
Judge pushes Tornado Cash co-founder trial to April 2025
1.11.2024
Roman Storm, currently free on bail and facing three federal charges, will have another four months to prepare for his criminal trial
Judge pushes Tornado Cash co-founder trial to April 2025
1.11.2024
Roman Storm, currently free on bail and facing three federal charges, will have another four months to prepare for his criminal trial