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Nalezeno "Case": 1750

NFL Quarterback Trevor Lawrence and Two YouTube Influencers Settle FTX Case

18.9.2023
Three celebrity promoters of the failed FTX cryptocurrency exchange have opted to settle a case which alleged they helped dupe investors

Jury Selection Controversy: Prosecutors Criticize ADHD, Effective Altruism Voir Dire Questions in Bankman-Fried Trial

16.9.2023
Sam Bankman-Fried’s legal team and federal prosecutors are clashing over what can be asked of potential jurors before his trial begins next month. The defense and prosecution submitted dueling proposed questions on Thursday, with each side accusing the other of trying to inappropriately sway...

SEC to Unseal Documents in Legal Case Against Binance US – Here's the Latest

15.9.2023
In a major development, the United States Securities and Exchange Commission (SEC) is set to make public some confidential documents in its ongoing case against Binance US. The release comes at the SEC's own request and with the consent of both parties involved in the case. This development adds...

SEC reverses decision on sealing, redacting some documents in Binance.US case

15.9.2023
The documents filed Aug. 28 may be seen by the public in a week. They are not all the sealed documents in the case, however

Bitcoin Fog Case Challenges Blockchain Analysis; Chainalysis Software Faces Scrutiny in US Court

15.9.2023
Since his arrest in April 2021, Roman Sterlingov, the alleged operator of the crypto mixing service Bitcoin Fog, has been defending his claimed innocence for more than two years. Recent court filings indicate Sterlingov’s legal team is challenging the Reactor software from Chainalysis, which...

XRP lawyer John Deaton joins LBRY case as amicus curiae

15.9.2023
Deaton is known for his active engagements in legal proceedings and discussions surrounding cryptocurrency regulations and legal actions

20-Year Prison Term for OneCoin Co-Founder Karl Greenwood in Landmark Crypto Fraud Case

13.9.2023
Karl Greenwood, the co-founder of infamous crypto scam OneCoin, has been sentenced to 20 years in prison by a New York judge. US District Judge Edgardo Ramos, who presided over Greenwood's sentencing, characterized the fraud in the OneCoin case as "massive in many respects" and likened it...

Craig Wright's Financial Disclosure Form in $143M Court Case Was Incomplete

13.9.2023
A recent court order grants W&K Info Defense civil sanctions against Wright for incomplete financial disclosures, yet stops short of bringing criminal charges against the so-called inventor of Bitcoin

Bitfinex and Tether CTO Faces Deposition in Market Manipulation Case – Here's the Latest

12.9.2023
Paolo Ardoino – the outspoken CTO of Tether and Bitfinex – is set to testify this week as part of a years-long class action lawsuit against both exchanges after the executive's attempt to delay deposition was rejected by the court. On Friday, legal counsel for the stablecoin issuer and crypto...

Former Celsius CEO Mashinsky seeks dismissal of FTC case

12.9.2023
Former Celsius CEO is currently out on bail facing multiple charges of criminal fraud and market manipulation from various U.S regulatory agencies

Bankrupt Celsius Founder Alex Mashinsky Asks Court to Dismiss US FTC Case

12.9.2023
Former Celsius CEO Alex Mashinsky, who has been embroiled in legal troubles since his company's bankruptcy and his subsequent arrest, is now seeking to have the Federal Trade Commission (FTC) drop its case against him. In a recent court filing, Mashinsky's legal team has argued that the FTC's...

Former Celsius CEO Alex Mashinsky Seeks to Quash U.S. FTC Case

12.9.2023
Mashinsky was arrested in June on allegations of misleading investors and manipulating tokens, and also faces parallel actions from multiple regulators

LBRY Gears Up to Contest US Securities Law Violation Ruling

8.9.2023
In a recently filed court document, blockchain-based publishing company LBRY has signaled its intent to challenge a New Hampshire district court’s verdict. This ruling, made in November 2022, concurred with the U.S. Securities and Exchange Commission (SEC) stating that LBRY presented...

Tornado Cash Co-Founder Roman Storm Maintains Innocence in Money Laundering Case – Here's the Latest

7.9.2023
Roman Storm, co-founder of the sanctioned Ethereum-based crypto mixer Tornado Cash, has pleaded not guilty to charges related to money laundering and sanctions violations. Storm pleaded not guilty in front of a judge in the U.S. District Court for the Southern District of New York on Wednesday...

Sum an Array of Numbers with JavaScript

7.9.2023
It’s rare that I’m disappointed by the JavaScript language not having a function that I need. One such case was summing an array of numbers — I was expecting Math.sum or a likewise, baked in API. Fear not — summing an array of numbers is easy using Array.prototype.reduce!...