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Final FTX exec to be sentenced on Nov. 20 — What should users expect?
19.11.2024
Three of the five individuals indicted in the FTX case have been sent to prison, while one was given time served
Judge rejects Kraken’s bid to challenge decision in SEC case
19.11.2024
Kraken won’t get the chance to appeal a California District Court judge’s decision that found the SEC had adequately alleged it sold unregistered securities
Only Congress Can Ban Election Betting, Kalshi Tells Appeals Court in New Filing
18.11.2024
The U.S. Commodity Futures Trading Commission (CFTC) may not like election betting, but only Congress — not the regulator — has the authority to ban it, embattled prediction market purveyor Kalshi argued in a Friday court filing
Elon Musk 'shot down' OpenAI's ICO plan in 2018 over credibility concerns
16.11.2024
According to a court filing, Elon Musk said that the proposed initial coin offering (ICO) "would simply result in a massive loss of credibility for OpenAI."
Elon Musk 'shot down' OpenAI's ICO plan in 2018 over credibility concerns
16.11.2024
According to a court filing, Elon Musk said that the proposed initial coin offering (ICO) "would simply result in a massive loss of credibility for OpenAI."
NY Supreme Court allows Greenidge to keep mining, but challenges remain
15.11.2024
The state Department of Environmental Conservation botched the permitting process, but it still gets a do-over
NY prosecutor suggests office will scale back crypto cases
15.11.2024
Scott Hartman reportedly said authorities in New York’s Southern District had filed “a lot of big cases” after a crypto market downturn but suggested it was petering out
XRP Whale Scoops 105M Tokens as Court Orders in Ripple’s Favor
14.11.2024
In a major XRP transfer, a whale account moved over 105 million XRP tokens, valued at approximately $76.5…
Bitfinex hacker sentenced to 5 years in prison
14.11.2024
US authorities arrested Ilya Lichtenstein and his wife, Heather Morgan, in 2022 for laundering Bitcoin connected to the Bitfinex exchange
Bitfinex hacker sentenced to 5 years in prison
14.11.2024
US authorities arrested Ilya Lichtenstein and his wife, Heather Morgan, in 2022 for laundering Bitcoin connected to the Bitfinex exchange
Bitfinex hacker sentenced to 5 years in prison
14.11.2024
US authorities arrested Ilya Lichtenstein and his wife, Heather Morgan, in 2022 for laundering Bitcoin connected to the Bitfinex exchange
US gov’t points to Gary Wang’s 'outstanding cooperation’ in FTX case
13.11.2024
Prosecutors suggested that the FTX co-founder would be better able to develop a tool to detect “potential illegal activity” in crypto markets if sentenced to time served
Money Launderer Who Moved Scam Victims' Funds Faces Up to Two Decades in U.S. Prison
13.11.2024
Daren Li oversaw the transfer of more than $73 million away from crypto scam victims to wallets he and his co-conspirators controlled
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