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Crypto Exchange Zipmex's Restructuring Plan Approved by Singapore Court
30.3.2023
FTX Founder Sam Bankman-Fried Pleads Not Guilty to Latest Bribery Charge
30.3.2023
FTX founder and former CEO Sam Bankman-Fried pleaded not guilty to charges of attempted bribery and campaign finance violations unveiled in two recent superseding indictments
Bitcoin profits are taxable in certain cases, says Denmark's supreme court
30.3.2023
The country's supreme court released two decisions for cases in which different crypto users gained profits from sales of BTC “made for the purpose of speculation” and mining
Three Arrows Capital's Kyle Davies Ordered to Respond to Subpoena Within 2 Weeks
30.3.2023
The court also ruled that the 3AC liquidators' service of a subpoena to Davies via Twitter complied with due process
Controversial ‘Tiktok Ban Bill’ Sparks Concerns Among Cryptocurrency and Technology Advocates
29.3.2023
Cryptocurrency and technology proponents have recently been discussing a new bipartisan bill called the “Restricting the Emergence of Security Threats that Risk Information and Communications Technology (RESTRICT)” Act. In addition to targeting firms such as Kaspersky, Huawei,...
Do Kwon Extradition Sought by U.S., South Korea, Montenegro Justice Minister Says
29.3.2023
Marko Kovac said the Terraform Lab founder's extradition proceedings would follow a criminal case for ID document forgery
British Virgin Islands Court Orders 3AC Founders to Attend Examination on May 22
29.3.2023
The 3AC founders will be found in contempt of court if they fail to reply to the order
The Liability of DAOs and Their Founders Has Been Put to the Test in Court
29.3.2023
Decentralized Autonomous Organizations (DAOs) are beginning to look like general partnerships in the eyes of U.S. courts
Sam Bankman-Fried charged with bribing Chinese officials: Court docs
28.3.2023
Former CEO of the FTX is in hot waters once again, as he is facing a new 13-count indictment from the authorities in the United States
SBF banned from using online messengers under new bail agreement
28.3.2023
The U.S. prosecutors reportedly agreed to allow Sam Bankman-Fried to stay home while restricting using some electronic devices and apps
Sam Bankman-Fried's Lawyers, Prosecutors Agree on Proposed Bail Conditions
28.3.2023
The FTX founder will be given a new phone without internet access and a laptop with limited functionality
Binance saw $850M withdrawal prior to CFTC indictment: Data
28.3.2023
In twelve hours preceding the indictment, almost $1.5 billion of crypto left several centralized platforms, according to Thanefield Capital
Binance Bitcoin balance drops by 3.4K BTC within 24 hours of CFTC lawsuit
28.3.2023
Over the last 24 hours, Binance’s Bitcoin balance was reduced by over 3,900 BTC the past week, out of which 3,400 BTC were pulled out in the last 24 hours alone
Voyager's $1B sale to Binance.US put on hold by US court
28.3.2023
A federal judge has temporarily halted a proposed deal between Voyager and Binance.US in order to give the government more time to pursue appeals that challenge the deal
Report: Terra Co-Founder Do Kwon Plans to Appeal Detention Extension After Arrest in Montenegro
26.3.2023
According to the Montenegro-based newspaper Vijesti, Do Kwon, the co-founder of Terraform Labs, also known as Kwon Do-hyung, is appealing the detention extension ordered by a Montenegrin court. Kwon was arrested on March 23, 2023, after being caught at Podgorica Airport in Montenegro while...
Do Kwon to reportedly appeal against court’s decision to extend detention
26.3.2023
A legal representative of Kwon confirmed the appeal against the Montenegrin court’s decision to detain the entrepreneur for 30 days longer than usual
Do Kwon Charged, Due in Montenegro Court for Extradition Hearing: AFP
24.3.2023
Terraform Labs founder Kwon was arrested in Montenegro on Thursday for document forgery
FTX Bankruptcy Update: FTX Debtors to Sell Mysten Labs Stake for $95 Million
24.3.2023
The infamous crypto exchange FTX will reportedly sell its stake in Web3-focused startup Mysten Labs in an effort to pay back its customers.
The new management at FTX is continuing its mission to collect money to return to the victims of the old management's practices. ...
Read More: FTX Bankruptcy...
Is This Finally an Atomic Bomb From the SEC?
23.3.2023
The U.S. Securities and Exchange Commission’s notice to Coinbase (COIN) that it’s likely to be accused of breaking securities laws could foreshadow an agency effort to break the back of the crypto sector as it now operates, but it also may finally force court rulings that define how the industry...
FTX debtors agree to $95M sale of stake in Mysten Labs
23.3.2023
The proposed purchase price of the Mysten Labs shares was roughly 95% of the amount FTX Ventures invested as part of a $300-million funding round in September 2022