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FTX filed for bankruptcy 2 years ago — What’s happening now?

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FTX filed for bankruptcy 2 years ago — What’s happening now? 2024-11-12 at 00:04 By Cointelegraph by Turner Wright The exchange’s creditors haven’t been made whole despite a judge approving a plan, and sentencing for former executives is nearing an end. This article is an excerpt from Cointelegraph.com News View Original Source React to this […]

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Judge denies ex-Celsius CEO’s bid to dismiss fraud, manipulation charges

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Judge denies ex-Celsius CEO’s bid to dismiss fraud, manipulation charges 2024-11-11 at 20:03 By Cointelegraph by Turner Wright 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.”  This article is an excerpt from Cointelegraph.com News View Original Source React to

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Phone Lines Down in Multiple Courts Across California After Ransomware Attack

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Phone Lines Down in Multiple Courts Across California After Ransomware Attack 2024-07-25 at 12:16 By Associated Press Phone lines down in multiple courts across California after ransomware attack on state’s largest trial court in Los Angeles County. The post Phone Lines Down in Multiple Courts Across California After Ransomware Attack appeared first on SecurityWeek. This

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California Officials Say Largest Trial Court in US Victim of Ransomware Attack

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California Officials Say Largest Trial Court in US Victim of Ransomware Attack 2024-07-22 at 13:47 By Associated Press The Superior Court of Los Angeles County, the largest trial court in the US, has been the victim of a ransomware attack. The post California Officials Say Largest Trial Court in US Victim of Ransomware Attack appeared

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Tornado Cash verdict has chilling implications for crypto industry

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Tornado Cash verdict has chilling implications for crypto industry 2024-05-19 at 19:01 By Cointelegraph by Robert D. Knight The conviction of Tornado Cash developer Alexey Pertsev reinforces a very broad interpretation of criminal liability, which has major repercussions for blockchain. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Changpeng Zhao teases writing project ahead of reporting to prison

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Changpeng Zhao teases writing project ahead of reporting to prison 2024-05-18 at 02:01 By Cointelegraph by Turner Wright On April 30, a judge sentenced the former Binance CEO to four months in federal prison but did not set a reporting date at his hearing. This article is an excerpt from Cointelegraph.com News View Original Source

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Dolce & Gabbana face class action lawsuit after NFT delivery kerfuffle

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Dolce & Gabbana face class action lawsuit after NFT delivery kerfuffle 2024-05-17 at 20:01 By Cointelegraph by Tristan Greene The suit alleges that delays in delivery caused purchased NFTs to lose 97% of their value. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Ex-Alameda Research co-CEO calls for ‘fair’ sentencing of Ryan Salame

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Ex-Alameda Research co-CEO calls for ‘fair’ sentencing of Ryan Salame 2024-05-16 at 20:01 By Cointelegraph by Turner Wright Sam Trabucco, who resigned as co-CEO of Alameda Research in August 2022, has largely remained absent from the public eye since the collapse of FTX. This article is an excerpt from Cointelegraph.com News View Original Source React

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Ex-FTX exec Ryan Salame asks for no more than 18 months in prison

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Ex-FTX exec Ryan Salame asks for no more than 18 months in prison 2024-05-15 at 22:01 By Cointelegraph by Turner Wright The former FTX Digital Markets co-CEO pleaded guilty to two felonies and was one of the only figures connected with the defunct crypto exchange who didn’t testify at SBF’s trial. This article is an

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Bitcoin miner Bitfarms CEO to depart immediately in response to lawsuit

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Bitcoin miner Bitfarms CEO to depart immediately in response to lawsuit 2024-05-13 at 20:01 By Cointelegraph by Turner Wright Nicolas Bonta, Bitfarms co-founder and chair, will take over as interim president and CEO after Geoffrey Morphy filed a lawsuit for $27 million in damages against the mining firm. This article is an excerpt from Cointelegraph.com

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3 memorable moments from Donald Trump’s ‘Mugshot’ NFT event

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3 memorable moments from Donald Trump’s ‘Mugshot’ NFT event 2024-05-09 at 08:01 By Cointelegraph by Brayden Lindrea Donald Trump says he helped make “NFTs hot again” and even dissed his own political rival’s unofficial meme coin — sending it and his respective meme coin soaring. This article is an excerpt from Cointelegraph.com News View Original

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NBA, football, NASCAR stars cough up $2.4M in Voyager promo suit

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NBA, football, NASCAR stars cough up $2.4M in Voyager promo suit 2024-05-08 at 09:01 By Cointelegraph by Martin Young Rob Gronkowski, Victor Oladipo, and Landon Cassill have agreed to settle with plaintiffs in their ongoing case against Voyager Digital. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Ex-Digitex Futures Exchange CEO pleads guilty to violating Bank Secrecy Act

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Ex-Digitex Futures Exchange CEO pleads guilty to violating Bank Secrecy Act 2024-05-08 at 02:01 By Cointelegraph by Turner Wright U.S. authorities indicted former Digitex CEO Adam Todd in February for failure to implement and maintain an effective Anti-Money Laundering program at the exchange. This article is an excerpt from Cointelegraph.com News View Original Source React

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SEC pushes back against Terraform’s claims fraud happened outside US

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SEC pushes back against Terraform’s claims fraud happened outside US 2024-05-07 at 23:01 By Cointelegraph by Turner Wright Lawyers for the commission cited several examples of Do Kwon touting UST to U.S. investors and Terraform’s former communications head making false claims about the stablecoin. This article is an excerpt from Cointelegraph.com News View Original Source

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Terraform claims SEC offered ‘no evidence’ for $4.7B in disgorgement

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Terraform claims SEC offered ‘no evidence’ for $4.7B in disgorgement 2024-05-03 at 01:01 By Cointelegraph by Turner Wright Lawyers for the firm claimed that any alleged losses caused by the platform’s or Do Kwon’s actions happened outside the United States, beyond the SEC’s authority in the civil case. This article is an excerpt from Cointelegraph.com

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Nigerian court postpones money laundering trial of Binance and execs

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Nigerian court postpones money laundering trial of Binance and execs 2024-05-02 at 19:01 By Cointelegraph by Turner Wright A judge in Nigeria reportedly adjourned proceedings in a case against Binance and two executives until May 17 to allow lawyers to review certain documents. This article is an excerpt from Cointelegraph.com News View Original Source React

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Changpeng Zhao gets 4 months, Sam Bankman-Fried gets 25 years — Why?

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Changpeng Zhao gets 4 months, Sam Bankman-Fried gets 25 years — Why? 2024-05-01 at 21:01 By Cointelegraph by Turner Wright One former CEO went to trial and maintained his innocence, one admitted fault and turned himself in. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Changpeng Zhao’s 4-month sentence a ‘general deterrence,’ says lawyer

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Changpeng Zhao’s 4-month sentence a ‘general deterrence,’ says lawyer 2024-05-01 at 10:01 By Cointelegraph by Jesse Coghlan CZ’s charges are serious, justified, and “sent a message” to the industry that compliance “must be taken seriously,” says lawyer and RMIT lecturer Aaron Lane. This article is an excerpt from Cointelegraph.com News View Original Source React to

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US Court to hear proposed remedies from Terraform Labs, Do Kwon in May

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US Court to hear proposed remedies from Terraform Labs, Do Kwon in May 2024-05-01 at 01:02 By Cointelegraph by Turner Wright The SEC proposed that Do Kwon and Terraform pay roughly $5.3 billion in disgorgement, prejudgment interest and civil penalties, while the firm’s team suggested only $1 million. This article is an excerpt from Cointelegraph.com

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Changpeng Zhao four-month prison sentence lighter than expected

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Changpeng Zhao four-month prison sentence lighter than expected 2024-04-30 at 23:01 By Cointelegraph by Shiraz Jagati Prosecutors initially sought to charge the former Binance executive with 36 months. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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