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
Mango Markets exploiter trial heads to jury Read More »
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
Montenegro’s Justice Minister to decide on Do Kwon’s extradition after court ruling Read More »
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
Sam Bankman-Fried files to appeal conviction and sentence Read More »
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
Sam Bankman-Fried asks to stay in Brooklyn prison for appeal Read More »
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
Taiwan’s Ace Exchange founder indicted in $10.7M fraud case Read More »
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
Mango Markets heist like a fake diamond ring scam: Prosecutor Read More »
Former Ethereum adviser files $9.6B lawsuit against US gov’t 2024-04-09 at 17:05 By Cointelegraph by Helen Partz Former Ethereum adviser Steven Nerayoff wants the U.S. government to repay $9.6 billion in damages for extortion charges that were eventually dismissed after four years. This article is an excerpt from Cointelegraph.com News View Original Source
Former Ethereum adviser files $9.6B lawsuit against US gov’t Read More »
Arrested Binance exec pleads not guilty to charges in Nigeria 2024-04-08 at 16:01 By Cointelegraph by Helen Partz Nigerian court rejected Tigran Gambaryan’s defense argument and ruled that he acted as Binance’s representative in past trips to Nigeria. This article is an excerpt from Cointelegraph.com News View Original Source
Arrested Binance exec pleads not guilty to charges in Nigeria Read More »
Advocacy groups warn of ‘adverse repercussions’ for crypto in case against Tornado Cash co-founder 2024-04-06 at 02:01 By Cointelegraph by Turner Wright The Blockchain Association, Coin Center and DeFi Education Fund supported a motion for the U.S. government to dismiss charges against Roman Storm. This article is an excerpt from Cointelegraph.com News View Original Source
Terraform Labs and Do Kwon found liable for fraud in SEC case 2024-04-05 at 23:02 By Cointelegraph by Turner Wright Jurors took a short time to deliberate on the evidence presented by the U.S. Securities and Exchange Commission and Terraform Labs before reaching a verdict. This article is an excerpt from Cointelegraph.com News View Original
Terraform Labs and Do Kwon found liable for fraud in SEC case Read More »
Terraform Labs was ‘built on lies’ — SEC at trial 2024-04-05 at 22:02 By Cointelegraph by Turner Wright The civil trial between the U.S. Securities and Exchange Commission and Terraform Labs entered its tenth day without the attendance of Do Kwon. This article is an excerpt from Cointelegraph.com News View Original Source
Terraform Labs was ‘built on lies’ — SEC at trial Read More »
Montenegro’s Supreme Court sends Do Kwon’s extradition case back to lower court 2024-04-05 at 19:02 By Cointelegraph by Turner Wright The High Court in Podgorica could decide whether the Terraform co-founder is sent to the United States or his native South Korea to face criminal charges. This article is an excerpt from Cointelegraph.com News View
Montenegro’s Supreme Court sends Do Kwon’s extradition case back to lower court Read More »
Here are the next biggest crypto court cases with the SBF saga over 2024-04-05 at 02:02 By Cointelegraph by Jesse Coghlan Binance ex-boss CZ will be sentenced in April and the ring of FTX executivies that admitted to fraud are also set to soon be sentenced. This article is an excerpt from Cointelegraph.com News View
Here are the next biggest crypto court cases with the SBF saga over Read More »
FTX saga ends as Sam Bankman-Fried gets 25 years in prison: Law Decoded 2024-04-01 at 23:02 By Cointelegraph by David Attlee SBF became the first person tied to FTX and Alameda Research to face prison time following the collapse of the exchange in November 2022. This article is an excerpt from Cointelegraph.com News View Original
FTX saga ends as Sam Bankman-Fried gets 25 years in prison: Law Decoded Read More »
Sphere 3D’s legal issues escalate as Gryphon seeks to block $10M 2024-03-30 at 20:01 By Cointelegraph by Ana Paula Pereira Gryphon Digital Mining is seeking to block Sphere 3D from using $10 million from a recent settlement with Core Scientific. This article is an excerpt from Cointelegraph.com News View Original Source
Sphere 3D’s legal issues escalate as Gryphon seeks to block $10M Read More »
Sam Bankman-Fried sentenced to 25 years in prison 2024-03-28 at 18:02 By Cointelegraph by Turner Wright Judge Lewis Kaplan found that the former FTX CEO also committed witness tampering and perjury based on his testimony at trial over user funds. This article is an excerpt from Cointelegraph.com News View Original Source
Sam Bankman-Fried sentenced to 25 years in prison Read More »
Coinbase Wallet triumph over SEC allegations is a ‘giant win’ for DeFi 2024-03-28 at 05:02 By Cointelegraph by Jesse Coghlan A U.S. judge has determined Coinbase’s self-custody crypto wallet doesn’t make it a broker, which lawyers say is a “significant setback” for the SEC and a boon for DeFi. This article is an excerpt from
Coinbase Wallet triumph over SEC allegations is a ‘giant win’ for DeFi Read More »
What to expect at Sam Bankman-Fried’s sentencing hearing 2024-03-27 at 22:05 By Cointelegraph by Turner Wright More than 500 days after FTX filed for bankruptcy, the world will soon learn whether former CEO Sam Bankman-Fried remains in prison for decades or receives a lenient sentence. This article is an excerpt from Cointelegraph.com News View Original
What to expect at Sam Bankman-Fried’s sentencing hearing Read More »
As Sam Bankman-Fried’s sentencing approaches, letters invoking vegan lifestyle call for leniency 2024-03-27 at 01:02 By Cointelegraph by Turner Wright On March 28, Judge Lewis Kaplan will decide how long former FTX CEO Sam Bankman-Fried will remain in prison following his conviction on seven felony counts. This article is an excerpt from Cointelegraph.com News View
Terra was a ‘house of cards’ — SEC in opening statements for civil trial 2024-03-25 at 21:05 By Cointelegraph by Turner Wright Terraform Labs co-founder Do Kwon remained in Montenegro as the SEC trial kicked off in New York on March 25. This article is an excerpt from Cointelegraph.com News View Original Source
Terra was a ‘house of cards’ — SEC in opening statements for civil trial Read More »