The judge’s decision took into account Bankman-Fried’s public profile, previous wealth, and personal challenges, including autism and social awkwardness, which[…]
On Thursday, FTX’s former CEO Sam Bankman-Fried received a 25-year prison term from Judge Lewis A. Kaplan for his involvement[…]
An unexplained wealth order is a legal directive compelling individuals to clarify how they obtained their assets. Mike Farnworth, the[…]
Reportedly, Gambaryan filed a lawsuit against the NSA on March 28, alleging a violation of his fundamental human rights. Represented[…]
This decision signifies a significant milestone in the legal examination of the cryptocurrency industry, shedding light on the complexities and[…]
Despite challenges, Ju highlighted why KuCoin is less likely to encounter a fate similar to FTX. Ju underscored the strength[…]
United States Attorney Damian Williams has submitted additional victim impact statements, shedding light on the fallout from FTX Exchange’s collapse.[…]
According to federal prosecutors, KuCoin and its founders are facing charges of operating an unlicensed money transmitting business and failing[…]
Stuart Alderoty, Ripple Labs’ chief legal officer, confirmed the SEC’s request for the fine and announced that redacted versions of[…]
This development coincides with reports of the Nigerian government initiating criminal proceedings against the exchange for alleged tax evasion, with[…]