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Terraform Labs Co-founder Faces Legal Proceedings: Trial Preparations Underway
11.7.2023
Legal proceedings have been initiated against Shin Hyun-Seong, also known as Daniel Shin, concerning charges concerning alleged illicit profits from the sale of Terra (LUNA) tokens.
The co-founder of Terraform Labs, Daniel Shin, was indicted in South Korea on April 25 in connection with...
Na Switchi lze vyzkoušet povedenou strategii Two Point Campus
3.7.2023
The Xbox Trial That Could Change Everything: 7 Bombshell Reveals
27.6.2023
Microsoft is fighting an injunction by the Federal Trade Commission against closing its $69 billion deal to buy Activision Blizzard, and the ensuing trial has yielded all sorts of fascinating insights about the Xbox maker. From leaked emails of executives talking about “spending Sony out...
Judge Rejects FTX Founder Sam Bankman-Fried's Motions to Dismiss Criminal Charges
27.6.2023
U.S. Judge Lewis Kaplan denied several of Sam Bankman-Fried's motions to dismiss criminal charges against him. He had previously denied the FTX founder's remaining motions to dismiss charges
Google launches ‘Anti Money Laundering AI’ after successful HSBC trial
22.6.2023
Google claims the new tools are far more efficient than traditional rules-based approaches at detecting money laundering at scale
Russia to Trial Digital Asset Settlements in Foreign Trade
17.6.2023
Bank of Russia plans to pilot cross-border payments using digital assets and central bank digital currencies, according to a deputy governor. The top executive believes these alternative instruments could increase efficiency in foreign trade while such settlements will not be permitted inside...
Mango Markets exploiter behind alleged $116M theft will stand trial in December
16.6.2023
Avraham Eisenberg faces civil lawsuits from the U.S. Commodity Futures Trading Commission, Securities and Exchange Commission and Mango Markets and criminal charges from the DoJ
Mango Markets Manipulation: Trader Avraham Eisenberg To Stand Trial in December for $100 Million Crypto Scam
16.6.2023
Avraham Eisenberg, a trader accused of manipulating the decentralized exchange Mango Markets in a massive multi-million dollar scam, is slated to stand trial on Dec. 4 in New York.
The scam was carried out on October 11, 2022, with Mango Markets tweeting at the time that a hacker had manipulated...
SBF seeks to sever new charges from trial, says proceedings may take 'years'
13.6.2023
The U.S. cannot try Sam Bankman-Fried for the charges until a lengthy appeals process in The Bahamas has been exhausted, defense attorneys stated
S Korean Court Set to Decide If LUNC Is a Security – Trial of Terraform’s Shin to Begin
8.6.2023
The trial of the Terraform Labs Co-founder Daniel Shin is set to begin in South Korea – with prosecutors determined to prove that Terra Classic (LUNC) is a security.
Shin (Korean name Shin Hyun-seong) will face trial on fraud charges on June 10.
And the media outlets Chosun Ilbo and EToday...
SBF upset by criminal trial's late evidence while FTX seeks sale of AI stock
7.6.2023
3.6 million documents have yet to be produced by prosecutors in the criminal trial of Sam Bankman-Fried according to his lawyers
Australian ‘Big 4’ bank begins trial for cryptocurrency payment blocks
18.5.2023
One of Australia’s Big Four banks announced efforts to combat crypto fraud activities aimed at reducing losses from scams
Už žádné čekání na refundace? Steam experimentuje s hraním „na zkoušku“
17.5.2023
Digitální obchody už dlouho umožňují vrácení peněz, pokud zákazník do dvou hodin od spuštění zjistí, že zakoupená hra neodpovídá jeho představám. Nově ale bude možné některé hry vyzkoušet i zcela bez placení
Do Kwon to Be Released on €400,000 Bail, Pleads Not Guilty in Montenegro
12.5.2023
Terraform founder Do Kwon will be released from jail but placed under police surveillance at a local residence, a Montenegrin court has decided. The trial against him and another Korean, on charges of travelling on false documents, opened on Thursday with both pleading not guilty. Court Grants Bail...
Do Kwon's lawyers propose $436K bail as authorities prepare for June trial
11.5.2023
Lawyers said Do Kwon and Han Chang-joon could be released on bail and largely confined to a Montenegro apartment with the “obligation to periodically report to the state authority.”
AIs and fries: Wendy’s to trial chatbot drive-thru operator
10.5.2023
Wendy’s says its "FreshAI" bot reduces costs allowing funds to be focused elsewhere, others worry that eventually, those less skilled will be jobless
FTX Founder Sam Bankman-Fried Seeks Dismissal of Most Criminal Charges Against Him
9.5.2023
The disgraced founder of FTX Sam Bankman-Fried has asked a New York federal judge to dismiss most of the criminal charges brought against him by federal prosecutors.
In a filing with the Southern District of New York federal court, lawyers of Bankman-Fried argued that several of the charges...
First NFT Insider-Trading Trial Results in Guilty Verdict for Ex-Opensea Manager
4.5.2023
Former OpenSea product manager Nathaniel Chastain has been found guilty of wire fraud and money laundering in the first insider-trading trial involving non-fungible tokens (NFTs).
A federal court in Manhattan, New York handed down the verdict on Wednesday following a week-long trial and two days...
FTX advisors billed the bankrupt firm for a whopping $103M in Q1
3.5.2023
After Sullivan & Cromwell, Consulting firm Alvarez & Marsal billed the second largest invoice for its finance and accounting work
Game Pass Now Lets You Give Friends Free Trials On PC
2.5.2023
Game Pass PC is full of great games, and a new referral program now lets you invite friends to play them with you free for two weeks. The new benefit arrives alongside Redfall, Xbox’s latest co-op shooter featuring an eerie open world and lots of vampires.Read more