US Authorities Seize Crypto Linked to Pig-Butchering Scam Held at Binance
U.S. authorities are in search of to get better cryptocurrencies linked to the favored pig-butchering crypto rip-off. “Law enforcement was in a position to hint...
Bankman-Fried’s Lawyers Seek Another Attempt at Temporary Release
Lawyers for Sam Bankman-Fried are making one other try and have the disgraced FTX founder quickly launched from jail earlier than his October trial, claiming...
Judge Limits Bankman-Fried’s Trial Arguments; Allows Recreational Drug Use Questions
A federal decide has issued rulings limiting some arguments the protection could make at Sam Bankman-Fried’s legal fraud trial subsequent month. However, the decide will...
Former FTX Law Firm Denies Role in Collapse; Challenges Allegations as ‘Fatally Deficient’ in Court Motion
San Francisco-based regulation agency Fenwick & West LLP is denying allegations from FTX founder Sam Bankman-Fried that the agency offered authorized recommendation enabling the alleged...
FBI Wanted Co-Founder of Crypto Exchange Wex Sentenced in Russia
Aleksey Bilyuchenko, co-founder of Wex, the successor of the notorious Russian crypto trade BTC-e, will spend solely a few years in jail. The Russian, who’s...
Binance Seeks Dismissal of SEC Lawsuit — Claims SEC ‘Distorts’ Securities Laws to Gain Power Over Crypto Industry
Crypto trade Binance and its CEO Changpeng Zhao (CZ) have filed a movement to dismiss the lawsuit in opposition to them by the U.S. Securities...
Ex-Deutsche Bank Investment Banker Faces Up to 30 Years in Prison for Crypto Fraud
A registered dealer and former funding banker with monetary large Deutsche Bank has pleaded responsible to defrauding buyers right into a fraudulent crypto fund. He...
Lawyer Who Laundered Onecoin Money Denied New Trial
A decide within the U.S. has rejected a request by a lawyer who laundered $400 million from the Onecoin crypto pyramid to have a brand...
Report: Hodlnaut’s Judicial Managers Oppose OPNX Takeover
According to a latest courtroom submitting, interim judicial managers for the troubled crypto lender Hodlnaut oppose a takeover by the crypto agency OPNX, which is...
SEC Denied Immediate Access to Binance US Infrastructure
In a setback for the federal government, a federal choose rejected a request by the U.S. securities regulator to examine the technological infrastructure of Binance...