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Samourai Wallet co-founder pleads not guilty, released on $1M bond

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Samourai Wallet co-founder pleads not guilty, released on $1M bond 2024-04-30 at 01:01 By Cointelegraph by Turner Wright The terms of Keonne Rodriguez’s bail prevent him from engaging in “any cryptocurrency transactions, directly or indirectly,” without prior approval from the court. This article is an excerpt from Cointelegraph.com News View Original Source React to this […]

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Terraform proposes $1M penalty for SEC case, no relief or disgorgement

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Terraform proposes $1M penalty for SEC case, no relief or disgorgement 2024-04-30 at 01:01 By Cointelegraph by Turner Wright Lawyers for Terraform claimed that seeking disgorgement from the platform would involve the Luna Foundation Guard, a “non-party” in the SEC’s civil case. This article is an excerpt from Cointelegraph.com News View Original Source React to

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Bankruptcy judge signs off on $450M FTX-Voyager settlement

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Bankruptcy judge signs off on $450M FTX-Voyager settlement 2024-04-29 at 23:01 By Cointelegraph by Turner Wright According to the terms of the deal, FTX will “relinquish any and all rights” to $450 million Voyager Digital has claimed from the crypto exchange. This article is an excerpt from Cointelegraph.com News View Original Source React to this

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John Deaton files amicus brief in support of Coinbase appeal against SEC

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John Deaton files amicus brief in support of Coinbase appeal against SEC 2024-04-27 at 00:01 By Cointelegraph by Turner Wright The lawyer said he had filed a brief on behalf of 4,701 Coinbase customers for no charge as part of his advocacy work in the crypto space. This article is an excerpt from Cointelegraph.com News

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Binance wants the court to know US government’s position on USDC

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Binance wants the court to know US government’s position on USDC 2024-04-26 at 22:02 By Cointelegraph by Turner Wright The U.S. government’s arguments on stablecoins in an unrelated criminal case could bolster Binance’s position in its civil case with the SEC. This article is an excerpt from Cointelegraph.com News View Original Source React to this

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Consensys files lawsuit against SEC and commissioners over Ether

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Consensys files lawsuit against SEC and commissioners over Ether 2024-04-25 at 22:04 By Cointelegraph by Turner Wright The company warned that the SEC reversing a position it had held since 2018 on Ether as a security could “spell disaster” for the network and drive innovation to a halt in the U.S. This article is an

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Do Kwon appeals Montenegrin court decision, claiming ‘unfounded and illegal’ interpretation

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Do Kwon appeals Montenegrin court decision, claiming ‘unfounded and illegal’ interpretation 2024-04-24 at 23:02 By Cointelegraph by Turner Wright The question of the Terraform co-founder’s extradition to either the U.S. or South Korea has been bouncing between lower and higher courts in Montenegro for months. This article is an excerpt from Cointelegraph.com News View Original

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Binance founder should be jailed for 36 months, US prosecutors say

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Binance founder should be jailed for 36 months, US prosecutors say 2024-04-24 at 10:03 By Cointelegraph by Helen Partz Binance founder and former CEO Changpeng Zhao is expected to be sentenced on April 30 after pleading guilty to money laundering in November 2023. This article is an excerpt from Cointelegraph.com News View Original Source React

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Binance exec will remain in Nigerian custody until May 17 bail hearing: Report

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Binance exec will remain in Nigerian custody until May 17 bail hearing: Report 2024-04-24 at 01:02 By Cointelegraph by Turner Wright 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. This article is an excerpt from Cointelegraph.com

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SEC seeks $5.3B judgment against Terraform Labs and Do Kwon

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SEC seeks $5.3B judgment against Terraform Labs and Do Kwon 2024-04-23 at 01:02 By Cointelegraph by Turner Wright After a jury found Terraform Labs and Do Kwon liable for fraud in its case with the SEC, the commission filed a motion requesting $5.3 billion in disgorgement and civil penalties. This article is an excerpt from

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OneCoin lawyer gets bail pending appeal for conviction and 10-year sentence

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OneCoin lawyer gets bail pending appeal for conviction and 10-year sentence 2024-04-19 at 01:01 By Cointelegraph by Turner Wright Judge Edgardo Ramos determined that Mark Scott was not “likely to flee or pose a danger to the safety of any other person or the community if allowed to remain on bail.” This article is an

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Binance co-founder He Yi says CZ received ‘most optimal outcome’

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Binance co-founder He Yi says CZ received ‘most optimal outcome’ 2024-04-18 at 23:01 By Cointelegraph by Derek Andersen The mother of CZ’s children sought to dispel concerns about the former CEO’s fate as he awaits sentencing in the United States. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Mango Markets exploiter found guilty after jury deliberations

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Mango Markets exploiter found guilty after jury deliberations 2024-04-18 at 21:01 By Cointelegraph by Turner Wright Avi Eisenberg could face up to 20 years in prison after a conviction of wire fraud, commodities fraud and commodities manipulation related to a $110 million Mango Markets exploit. This article is an excerpt from Cointelegraph.com News View Original

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Former Ethereum dev Virgil Griffith asks for resentencing in North Korea case

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Former Ethereum dev Virgil Griffith asks for resentencing in North Korea case 2024-04-18 at 07:02 By Cointelegraph by Martin Young Griffith’s attorneys are asking for a sentence reduction from 63 months to 51 months or less. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Mango Markets exploiter trial heads to jury

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Mango Markets exploiter trial heads to jury 2024-04-18 at 01:01 By Cointelegraph by Turner Wright Avi Eisenberg could face up to 20 years in prison if found guilty of commodities fraud and manipulation related to his alleged October 2022 exploit of Mango Markets. This article is an excerpt from Cointelegraph.com News View Original Source React

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Montenegro’s Justice Minister to decide on Do Kwon’s extradition after court ruling

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Montenegro’s Justice Minister to decide on Do Kwon’s extradition after court ruling 2024-04-11 at 23:02 By Cointelegraph by Turner Wright It’s unclear if the Terraform Labs co-founder’s lawyers intended to appeal the court decision, which would again delay any possible extradition to the United States or South Korea. This article is an excerpt from Cointelegraph.com

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Sam Bankman-Fried files to appeal conviction and sentence

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Sam Bankman-Fried files to appeal conviction and sentence 2024-04-11 at 22:02 By Cointelegraph by Turner Wright The notice of appeal was filed electronically on April 11, nearly two weeks after the former FTX CEO was sentenced to 25 years in prison. This article is an excerpt from Cointelegraph.com News View Original Source React to this

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Sam Bankman-Fried asks to stay in Brooklyn prison for appeal

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Sam Bankman-Fried asks to stay in Brooklyn prison for appeal 2024-04-11 at 19:02 By Cointelegraph by Turner Wright Judge Lewis Kaplan said at a March 28 sentencing hearing that the former FTX CEO would serve his time at a medium- or low-security prison in the San Francisco Bay Area. This article is an excerpt from

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Taiwan’s Ace Exchange founder indicted in $10.7M fraud case

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Taiwan’s Ace Exchange founder indicted in $10.7M fraud case 2024-04-10 at 15:00 By Cointelegraph by Helen Partz A Taiwanese court has ruled that the property of Ace Exchange founder David Pan and others involved in the case will be confiscated. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Mango Markets heist like a fake diamond ring scam: Prosecutor

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Mango Markets heist like a fake diamond ring scam: Prosecutor 2024-04-10 at 05:02 By Cointelegraph by Tom Mitchelhill Avi Eisenberg’s alleged Mango Markets exploit was a “modern twist” on a classic con, prosecutors argued, but Eisenberg is adamant his actions were legal. This article is an excerpt from Cointelegraph.com News View Original Source React to

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