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SEC seeks dismissal of Kraken defenses in ongoing legal dispute
7.11.2024
The SEC argued that Kraken’s defenses about the major questions doctrine are a “due process fail as a matter of the law.”
FTX co-founder and key witness Gary Wang asks judge for no jail time
7.11.2024
Gary Wang, one of Sam Bankman-Fried’s longtime friends and a key witness at his trial, is set to be sentenced on Nov. 20
FTX co-founder and key witness Gary Wang asks judge for no jail time
7.11.2024
Wang, one of Sam Bankman-Fried’s longtime friends and a key witness at his trial, is set to be sentenced on Nov. 20
Binance, CZ file motion to dismiss SEC’s amended complaint
5.11.2024
Secondary market resales of crypto assets long after they were first distributed by their developers are not “securities” transactions, lawyers for Binance and its former CEO argued
Bitfinex hack launderer ‘Razzlekhan’ wants time served as sentencing looms
4.11.2024
Heather Morgan has argued for no more jail time for her role in laundering some of the 120,000 Bitcoin stolen from Bitfinex by her husband Ilya Lichtenstein
Bitfinex hack launderer ‘Razzlekhan’ wants time served as sentencing looms
4.11.2024
Heather Morgan has argued for no more jail time for her role in laundering some of the 120,000 Bitcoin stolen from Bitfinex by her husband Ilya Lichtenstein
Bitfinex hack launderer ‘Razzlekhan’ wants time served as sentencing looms
4.11.2024
Heather Morgan has argued for no more jail time for her role in laundering some of the 120,000 Bitcoin stolen from Bitfinex by her husband Ilya Lichtenstein
Mutant Ape NFT ripoff creator to forfeit $1.4M, avoids prison
2.11.2024
Mutant Ape Planet creator Aurelien Michel pleaded guilty to defrauding investors and avoided a prison sentence.
Mutant Ape NFT ripoff creator to forfeit $1.4M, avoids prison
2.11.2024
Mutant Ape Planet creator Aurelien Michel pleaded guilty to defrauding investors and avoided a prison sentence.
Mutant Ape NFT ripoff creator to forfeit $1.4M, avoids prison
2.11.2024
Mutant Ape Planet creator Aurelien Michel pleaded guilty to defrauding investors and avoided a prison sentence.
Judge pushes Tornado Cash co-founder trial to April 2025
1.11.2024
Roman Storm, currently free on bail and facing three federal charges, will have another four months to prepare for his criminal trial
Judge pushes Tornado Cash co-founder trial to April 2025
1.11.2024
Roman Storm, currently free on bail and facing three federal charges, will have another four months to prepare for his criminal trial
Judge pushes Tornado Cash co-founder trial to April 2025
1.11.2024
Roman Storm, currently free on bail and facing three federal charges, will have another four months to prepare for his criminal trial
Judge sentences IcomTech promoter to 8 years to deter ‘crypto frauds’
31.10.2024
Judge Jennifer Rochon initially allowed a delay in Gustavo Rodriguez’s sentencing to allow additional testimony but ultimately ordered the IcomTech promoter to prison
Judge sentences IcomTech promoter to 8 years to deter ‘crypto frauds’
31.10.2024
Judge Jennifer Rochon initially allowed a delay in Gustavo Rodriguez’s sentencing to allow additional testimony but ultimately ordered the IcomTech promoter to prison
Ex-FTX exec sentenced to time served after guilty plea
30.10.2024
Nishad Singh will receive no prison time after pleading guilty to six felony charges in February 2023, cooperating with prosecutors and FTX’s debtors after the exchange’s collapse
Hong Kong court rules for investors in JPEX cryptocurrency fraud case
30.10.2024
This was the first case against JPEX, which operated in Hong Kong without a license
FTX CEO hints Nishad Singh should remain free to assist bankruptcy case
30.10.2024
John Ray, who took over as FTX CEO in November 2022, suggested Nishad Singh’s cooperation in the firm’s bankruptcy would be “important to maximize recovery” for creditors
DOJ charges crypto exchange operator of laundering Silk Road money
29.10.2024
Along with money laundering, Maximiliano Pilipis is also accused of failing to file a tax return for income generated in 2019 and 2020.
Green United promotor asks to appeal SEC’s $18M crypto mining fraud case
28.10.2024
Kristoffer Krohn claims the SEC got its application of securities laws wrong, which a federal court agreed with — now he’s asking for an appeals court to decide who is right