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Ex-FTX exec scraps vacating guilty plea, refers matter to partner’s case
29.8.2024
Former FTX Digital Markets co-CEO Ryan Salame pleaded guilty to two felony charges in September 2023 and was sentenced to 90 months in prison in May 2024
In prison and awaiting sentencing — Where are the FTX execs now?
29.8.2024
Sam Bankman-Fried faces 25 years behind bars, while the fate of four others indicted in the case has largely yet to be determined
Has Telegram violated EU laws, and why has its founder been charged in France?
29.8.2024
As Telegram CEO and founder Pavel Durov is now released on a $5.6 million bail, France, as an EU member state, continues working on the case
Cash-to-Crypto Industry Dominated by ATMs Is a Law-Enforcement Concern: TRM Labs
29.8.2024
Since 2019, the cash-to-crypto industry—which is dominated by crypto ATMs—has processed at least $160 million in illicit volumes, according to a new study by blockchain analytics firm TRM Labs
Crypto advocates criticize SEC notice to OpenSea
28.8.2024
It’s unclear whether the SEC will pursue an enforcement action against the OpenSea marketplace, but its CEO alleged regulators “believe NFTs on our platform are securities.”
Telegram CEO Durov has visited Russia repeatedly since 2014: Report
28.8.2024
The Important Stories investigation seemingly contradicts Durov’s public claims.
Calls to release Binance exec intensify after 6 months in Nigerian detention
27.8.2024
Binance CEO Richard Teng and family members have called for action, claiming Tigran Gambaryan has been unjustly detained in Nigeria since February
AI v. human leadership: Debate over plan to govern Cheyenne with AI
27.8.2024
AI technology could drastically reduce inequalities and expand access to services in local and state governments, many believe
Telegram CEO Pavel Durov arrested in France: Law Decoded
26.8.2024
The Telegram founder’s unexpected arrest marks a significant development in the ongoing scrutiny of tech leaders amid growing legal challenges facing the crypto industry
Telegram CEO Pavel Durov arrested in France: Law Decoded
26.8.2024
The Telegram founder’s unexpected arrest marks a significant development in the ongoing scrutiny of tech leaders amid growing legal challenges facing the crypto industry
US authorities oppose ex-FTX exec’s motion to void plea deal
26.8.2024
The US Attorney’s Office said Ryan Salame made a “demonstrably false” allegation by claiming prosecutors did not intend to continue investigating his partner, Michelle Bond
US authorities oppose ex-FTX exec’s motion to void plea deal
26.8.2024
The US Attorney’s Office said Ryan Salame made a “demonstrably false” allegation by claiming prosecutors did not intend to continue investigating his partner, Michelle Bond
French authorities can hold Pavel Durov until Aug. 28
26.8.2024
Prosecutors announced that the arrest was part of an investigation into an unnamed individual over cryptology services and complicity with illicit activities
French authorities can hold Pavel Durov until Aug. 28
26.8.2024
Prosecutors announced that the arrest was part of an investigation into an unnamed individual over cryptology services and complicity with illicit activities
France’s Macron denies Pavel Durov arrest was political
26.8.2024
The Telegram founder was arrested at Le Bourget airport north of Paris on Aug. 24.
France’s Macron denies Pavel Durov arrest was ‘political’
26.8.2024
The Telegram founder was arrested at Le Bourget airport north of Paris on Aug. 24.
France’s Macron denies Pavel Durov arrest was political
26.8.2024
The Telegram founder was arrested at Le Bourget airport north of Paris on Aug. 24.
Court denies Kraken’s motion to dismiss SEC lawsuit
23.8.2024
The SEC alleges Kraken is operating an unregistered securities exchange
Court denies Kraken’s motion to dismiss SEC lawsuit
23.8.2024
The SEC alleges Kraken is operating an unregistered securities exchange
Court denies Kraken’s motion to dismiss SEC lawsuit
23.8.2024
The SEC alleges Kraken is operating an unregistered securities exchange