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Nigerian crypto star out on bail following police detention
20.7.2024
Industry watchers are closely monitoring the case for signs of how Nigerian authorities will handle similar cases, which could impact the country’s growing cryptocurrency sector
Nigerian crypto star out on bail following police detention
20.7.2024
Industry watchers are closely monitoring the case for signs of how Nigerian authorities will handle similar cases, which could impact the country’s growing cryptocurrency sector
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
Tornado Cash developer Alexey Pertsev denied bail while awaiting appeal
14.7.2024
Pertsev will now spend the next year in prison while his lawyers prepare an appeal for money laundering charges
Tornado Cash developer Alexey Pertsev denied bail while preparing appeal
14.7.2024
Pertsev will now spend the next year in prison while his lawyers prepare an appeal for money laundering charges
Judge Denies Bail for Bitcoin Rodney, Citing Flight Risk and Fraud Severity
10.7.2024
Rodney Burton, known as “Bitcoin Rodney,” will remain in detention awaiting trial on charges of masterminding a multi-billion-dollar cryptocurrency fraud. Arrested in January at Miami International Airport, Burton faces accusations of conspiracy to operate an unlicensed...
Roger Ver gets bail in Spain, faces extradition to the US
6.6.2024
Early crypto investor Roger Ver, known by many as “Bitcoin Jesus,” was granted bail in Spain but still faces extradition to the U.S. for tax fraud charges
Pump.fun exploiter claims he was arrested in UK and now on bail
20.5.2024
The ex-employee alleged of exploiting pump.fun for $1.9 million claims he was arrested and charged in Britain and is now on bail
Detained Binance Executive Tigran Gambaryan Denied Bail By Nigerian Court
17.5.2024
Tigran Gambaryan, the Binance executive detained in Nigeria, has been denied bail on his 40th birthday, according to a court hearing in Abuja Friday. News of Gambaryan's court appearance comes shortly after Binance CEO Richard Teng alleged Nigerian government officials offered the crypto exchange...
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
Binance Exec Tigran Gambaryan Denied Bail by Nigerian Court
17.5.2024
The Nigerian court also ruled that the Binance exchange can be served the FIRS tax evasion charges through its executive Tigran Gambaryan
Samourai Wallet Co-Founder Pleads Not Guilty to Money Laundering Charges, Released on Bail
30.4.2024
Keonne Rodriguez, one of the individuals associated with the popular cryptocurrency mixer Samourai Wallet, has entered a plea of not guilty to charges of money laundering.
The post Samourai Wallet Co-Founder Pleads Not Guilty to Money Laundering Charges, Released on Bail appeared first...
Samourai Wallet Co-Founder Keonne Rodriguez Pleads Not Guilty, Released on $1M Bail
30.4.2024
On Monday, April 29, Keonne Rodriguez, co-founder of the non-custodial bitcoin wallet Samourai, entered a plea of not guilty to accusations of operating a money transmitter and engaging in money laundering. Rodriguez secured his release by posting a $1 million bail and will be confined to...
Samourai Wallet co-founder pleads not guilty, released on $1M bond
29.4.2024
The terms of Keonne Rodriguez’s bail prevent him from engaging in “any cryptocurrency transactions, directly or indirectly,” without prior approval from the court
Binance exec will remain in Nigerian custody until May 17 bail hearing: Report
23.4.2024
The question of Tigran Gambaryan’s bail in Nigeria was expected to be addressed in an April 22 hearing, which has reportedly been pushed back to May 17
Jailed Binance Exec’s Bail Hearing in Nigeria Postponed Until May 17
23.4.2024
Detained Binance executive Tigran Gambaryan will remain in prison in Nigeria until at least May 17, following an Abuja court’s ruling to postpone a scheduled bail hearing until after he is tried on money laundering charges
Hancom Scion Released on Bail in South Korean ‘Crypto Slush Fund’ Probe
27.3.2024
A South Korean court has released the son of software giant Hancom Group’s Chairman on bail as prosecutors continue to probe an alleged “crypto slush fund.”
The post Hancom Scion Released on Bail in South Korean ‘Crypto Slush Fund’ Probe appeared first on Cryptonews
Do Kwon Released From Montenegrin Prison on Bail; Terraform Labs' Civil Trial Begins in NYC
25.3.2024
Binance’s Former CEO Changpeng Zhao Ordered to Surrender Passport in Updated Bail Terms
13.3.2024
Ex-Binance CEO Changpeng Zhao was instructed to give up his Canadian passport as part of a revised bail agreement, court documents filed Monday showed.
The post Binance’s Former CEO Changpeng Zhao Ordered to Surrender Passport in Updated Bail Terms appeared first on Cryptonews
SafeMoon CEO Gets Bail, But His Legal Team Wants to Opt Out
13.2.2024
CEO of bankrupt crypto project SafeMoon Braden John Karony is released on bail, but his legal team no longer wants to represent him. In Nov. 2023, Karony and SafeMoon CTO Thomas Smith were arrested on charges of securities fraud, money laundering, and conspiracy to commit wire fraud. However,...