US gov’t among states with largest Bitcoin holdings — Arkham 2024-04-12 at 16:01 By Cointelegraph by Helen Partz According to Arkham, the U.S. government holds 212,847 BTC, while the treasuries of the U.K. and Germany hold 61,245 BTC and 49,858 BTC, respectively. This article is an excerpt from Cointelegraph.com News View Original Source
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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
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
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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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Bankrupt Voyager secures $484.35M for creditor repayments 2024-04-11 at 11:01 By Cointelegraph by Amaka Nwaokocha This secured fund, inclusive of interest, accounts for about 25% of Voyager’s creditors’ aggregate claims and is anticipated to be disbursed shortly. This article is an excerpt from Cointelegraph.com News View Original Source
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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
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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
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Decentralized dilemma: Could Ethereum survive if SEC ruled ETH a security? 2024-04-09 at 19:03 By Cointelegraph by Daniel Ramirez-Escudero U.S. regulators have yet again injected uncertainty into the crypto markets by assessing whether Ethereum is a security. What are the effects for crypto investors? This article is an excerpt from Cointelegraph.com News View Original Source
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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
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Coinbase cleared in lawsuit over crypto transactions 2024-04-06 at 17:01 By Cointelegraph by Amaka Nwaokocha The court’s decision hinged significantly on interpreting Coinbase’s user agreements, which evolved over time. This article is an excerpt from Cointelegraph.com News View Original Source
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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
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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
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South Korea implements tougher rules on crypto exchange listings 2024-04-05 at 14:02 By Cointelegraph by Amaka Nwaokocha However, tokens that have been listed on a licensed exchange for over two years may not need to meet these new criteria. This article is an excerpt from Cointelegraph.com News View Original Source
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Paraguay floats temp crypto mining ban as illegal ‘farms’ cripple grid 2024-04-05 at 07:02 By Cointelegraph by Jesse Coghlan The ban would last 180 days or until new laws are enacted and the national power grid operator can ensure it can supply sufficient energy. This article is an excerpt from Cointelegraph.com News View Original Source
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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
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Binance exec’s legal case in Nigeria adjourned until April 19 2024-04-04 at 20:02 By Cointelegraph by Turner Wright Tigran Gambaryan has been detained in Nigeria since March after coming to address concerns about Binance allegedly manipulating the naira. This article is an excerpt from Cointelegraph.com News View Original Source
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SEC enforcement director claims crypto industry makes ‘creative attempts’ to avoid guidelines 2024-04-03 at 22:02 By Cointelegraph by Turner Wright Gurbir Grewal claimed that the SEC’s standard for determining what a security is under the Howey test had been “clearly and consistently applied.” This article is an excerpt from Cointelegraph.com News View Original Source
U.K. court freezes £6M of Craig Wright’s assets amid Bitcoin creator claim 2024-03-30 at 13:02 By Cointelegraph by Amaka Nwaokocha The judge endorsed the ‘worldwide freezing order’ the Crypto Open Patent Alliance (COPA) requested to address COPA’s total court expenses amounting to $8,471,225 (£6,703,747.91). This article is an excerpt from Cointelegraph.com News View Original Source
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CFTC commissioner warns against infringing on SEC’s authority in KuCoin case 2024-03-29 at 22:02 By Cointelegraph by Turner Wright Two U.S. financial regulators cannot seem to reach a consensus on how to treat certain cryptocurrencies as securities or commodities. This article is an excerpt from Cointelegraph.com News View Original Source
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