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BTC Donor Denied Bail: South African Law Enforcement Claims Incriminating Evidence, While Man Denies Accusations
15.1.2025
A South African law enforcement agency has opposed bail for Ziyadh Hoorzook, who is accused of donating bitcoin to an organization allegedly funding terrorism. Hawks Say They Uncovered Compelling Evidence A South African law enforcement agency recently argued against granting bail to a man accused...
Lawsuits could be catastrophic for DAOs if denied ‘limited liability’
27.11.2024
The VC firms sued in a California case were active in DAO management, much like general partners, said the court. They could face hefty lawsuits
Judge rejects Kraken’s bid to challenge decision in SEC case
19.11.2024
Kraken won’t get the chance to appeal a California District Court judge’s decision that found the SEC had adequately alleged it sold unregistered securities
Judge denies ex-Celsius CEO’s bid to dismiss fraud, manipulation charges
11.11.2024
A federal judge ruled that Alex Mashinsky’s legal team’s arguments to dismiss two of his seven criminal charges were “either moot or without merit.”
Jailed Binance Employee’s Bail Application Denied Despite Medical Needs
12.10.2024
The judge in Abuja denied bail to Tigran Gambaryan, the jailed Binance employee and a U.S. citizen unlawfully detained in Nigeria. Despite meeting all the medical requirements for bail, the judge’s decision contradicts established Nigerian legal precedents. Gambaryan’s health...
Nigerian court denies bail for Binance exec despite health concerns
11.10.2024
Judge Emeka Nwite ruled that Tigran Gambaryan should stay in prison unless his health condition poses a threat to others and quarantine is unavailable
Binance Executive Tigran Gambaryan Denied Bail in Nigeria
11.10.2024
The Binance executive has been detained in Nigeria since February
Tornado Cash’s Roman Storm case moves to trial as judge denies dismissal
27.9.2024
A New York federal judge denied Roman Storm’s bid to dismiss US government charges. Storm is the co-founder of the crypto-mixing platform Tornado Cash
Jailed Binance Employee Tigran Gambaryan Denied Wheelchair, Forced to Use Crutches
3.9.2024
Jailed Binance employee, Tigran Gambaryan, was denied the use of a wheelchair while entering court and had to use crutches, causing visible pain and distress. His lawyers filed a new bail application citing medical grounds and blocked access to him. The prosecution opposed the application, claiming...
James Gunn Says 'No Truth' To Recent Batman Game Rumor
30.8.2024
Reports of a game set in the universe of Matt Reeves’ The Batman are, apparently, greatly exaggerated. The internet was swirling with rumors of such a game’s existence on the morning of August 30, with many hoping that such a project was real. However, none other than James Gunn, the head of...
Binance Exec Tigran Gambaryan Denied Care in Nigerian Detention
12.8.2024
Tigran Gambaryan, a Binance executive, is also said to have been denied access to a lawyer and health…
Gambaryan Family Says Binance Executive Is Being Denied Access to Lawyers, Health Is Deteriorating
12.8.2024
American Binance executive Tigran Gambaryan, who is detained in Nigeria, is being "denied adequate access to his legal team and his health is deteriorating rapidly," his family said in an emailed statement
Tornado Cash Co-Founder Alexey Pertsev Denied Bail by Dutch Court
15.7.2024
Alexey Pertsev, the co-founder and developer behind Tornado Cash, was denied bail by a Dutch court on Friday, according to DLNews
Tornado Cash developer Alexey Pertsev denied bail while awaiting appeal
14.7.2024
Pertsev will now spend the next year in prison while his lawyers prepare an appeal for money laundering charges
Tornado Cash developer Alexey Pertsev denied bail while preparing appeal
14.7.2024
Pertsev will now spend the next year in prison while his lawyers prepare an appeal for money laundering charges
Nigeria Rejects Claims Jailed Binance Executive Denied Quality Healthcare
22.6.2024
A Nigerian government official has rejected claims that the jailed Binance executive is being denied access to quality healthcare. In an apparent reference to the U.S. calls for Tigran Gambaryan’s release, the official stated that only the court, not the Nigerian government, can authorize such...
Detained Binance Executive Tigran Gambaryan Denied Bail By Nigerian Court
17.5.2024
Tigran Gambaryan, the Binance executive detained in Nigeria, has been denied bail on his 40th birthday, according to a court hearing in Abuja Friday. News of Gambaryan's court appearance comes shortly after Binance CEO Richard Teng alleged Nigerian government officials offered the crypto exchange...
Binance exec denied bail in Nigeria money laundering trial
17.5.2024
Head prosecutor Ekele Iheanacho objected to bail by highlighting Gambaryan’s questionable attempt to get a new passport, allegedly due to a stolen previous one, which sparked suspicion
Binance Exec Tigran Gambaryan Denied Bail by Nigerian Court
17.5.2024
The Nigerian court also ruled that the Binance exchange can be served the FIRS tax evasion charges through its executive Tigran Gambaryan
SEC punts Galaxy spot Ethereum ETF decision to July
7.5.2024
The Securities and Exchange Commission has delayed making a decision on Invesco Galaxy’s application for an Ether ETF, with the next deadline on July 5