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Eisenberg seeks to have Mango Markets fraud convictions thrown out
7.8.2024
Eisenberg has insisted all along that his actions on Mango Markets were legal trading and not fraud or market manipulation
Eisenberg seeks to have Mango Markets fraud convictions thrown out
7.8.2024
Eisenberg has insisted all along that his actions on Mango Markets were legal trading and not fraud or market manipulation
Craig Wright’s colleague tried to stop court case — He didn’t listen
24.7.2024
Christen Ager-Hansen told Cointelegraph that he warned his former colleagues, including Craig Wright and financial backer Calvin Ayre, against going to court
Craig Wright’s colleague tried to stop court case — He didn’t listen
24.7.2024
Christen Ager-Hansen told Cointelegraph that he warned his former colleagues, including Craig Wright and financial backer Calvin Ayre, against going to court
You Can Try Overwatch 2’s Groovy New Support Hero For A Limited Time This Weekend
19.7.2024
The newest Overwatch hero is playable starting today for a limited time. Juno, a support hero Blizzard began teasing as far back as last year’s BlizzCon, brings a space-age flair to the hero shooter when she joins the roster as part of Season 12 when it launches on August 20. Based on Juno’s reveal...
Italy's Top Banks Participate in €25M Digital Bond Issuance on Polygon in ECB Trial
18.7.2024
Global lenders and asset managers are increasingly exploring blockchain tech to issue and transfer traditional financial instruments, also known as tokenization of real-world assets
US Judge Extends Date for Tornado Cash Co-Founder’s Trial
15.7.2024
The trial of the co-founder of the controversial crypto mixer Tornado Cash, Roman Storm, on the accusations of money laundering has been pushed back by three months. Judge Katherine Polk Failla of the Southern District of New York granted the defense’s request for a delay, citing...
Former FTX Execs Nishad Singh, Gary Wang to Be Sentenced Later This Year
9.7.2024
Former FTX Director of Engineering Nishad Singh and former Chief Technology Officer Gary Wang are set to be sentenced this fall in the ongoing criminal case against what was once a global crypto exchange before it collapsed in historic fashion near the end of 2022
Binance exec trial will resume July 5 as family reports health problems
3.7.2024
Though Nigeria's tax authority dropped charges against two Binance executives in June, the pair will still face a trial for allegations of money laundering
U.S. Judge Sets Stage for NFT Securities Trial as DraftKings Lawsuit Moves Forward
3.7.2024
The class action suit from DraftKings buyers alleges that NFTs are investment contracts
Binance Executive's Health Deteriorates in Jail as Nigeria Money-Laundering Trial Proceeds
2.7.2024
On Tuesday the cross-examination of the first witness from Nigeria's Securities and Exchange Commission was completed
Final Fantasy XIV: Should You Buy The Starter Edition Or Play The Free Trial?
1.7.2024
With the release of Final Fantasy XIV’s newest expansion, Dawntrail, many new players are sure to be interested in joining Square Enix’s long running MMORPG. But this curiosity may turn to confusion when trying to decide between the extremely generous, no-cost Free Trial and the paid Starter...
California judge sends Ripple case to trial, contradicts NY judge
21.6.2024
A judge in California has ordered Ripple to go to trial under the civil law on securities. This decision is significant within the realm of digital currencies. Judge Phyllis Hamilton of the U.S. District Court for the Northern District of California partially granted Ripple’s request for...
California Judge Breaks With New York Counterpart, Sends Ripple Securities Lawsuit to Trial
20.6.2024
A California judge has ruled that a civil securities lawsuit against Ripple will proceed to trial, denying in part the crypto firm’s motion for summary judgment in a suit alleging that Ripple’s CEO violated state securities laws in 2017
Here Are The Donald Trump Hush Money Verdicts
30.5.2024
A jury of 12 New Yorkers has finally delivered its verdict in the hush money trial against Donald J. Trump. The 46th President of the United States reportedly popped something small and round into his mouth—a leftover Milk Dud from lunch?—while awaiting his fellow citizens’ decision.Read more
Binance Money Laundering Trial in Nigeria Pushed to June 20 Due to Executive’s Illness
24.5.2024
Binance's head of financial crimes compliance Tigran Gambaryan is seriously ill, his lawyers said
Binance executive collapses during Nigeria trial for money laundering
24.5.2024
Gambaryan missed a court appearance on tax evasion charges but managed to attend the money laundering trial on the same day
Detained Binance Executive Tigran Gambaryan Collapses During Money Laundering Trial in Nigeria
24.5.2024
Tigran Gambaryan, a detained executive of cryptocurrency exchange Binance, collapsed in court due to alleged ill health during his ongoing money laundering trial in Nigeria.
The post Detained Binance Executive Tigran Gambaryan Collapses During Money Laundering Trial in Nigeria appeared first...
Nigerian Court Adjourns Binance Tax Evasion Trial to June 14
23.5.2024
The Federal High Court in Abuja has adjourned the tax evasion case against Binance Holdings Limited and its executive, Tigran Gambaryan, till June 14 due to Gambaryan's absence.
The post Nigerian Court Adjourns Binance Tax Evasion Trial to June 14 appeared first on Cryptonews
Binance exec denied bail in Nigeria money laundering trial
17.5.2024
Head prosecutor Ekele Iheanacho objected to bail by highlighting Gambaryan’s questionable attempt to get a new passport, allegedly due to a stolen previous one, which sparked suspicion