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FTX tries to reclaim $11M from Crypto.com-controlled Alameda account
8.11.2024
Alameda Research has filed complaints against crypto exchange KuCoin and Crypto.com to recover millions in locked funds as FTX prepares to repay users
Ex-Alameda Research CEO to report to prison for 2-year sentence
7.11.2024
Caroline Ellison has been free on bail since her guilty plea in 2022, testifying at Sam Bankman-Fried’s criminal trial and subject to intense scrutiny by the media
Judge pushes Tornado Cash co-founder trial to April 2025
1.11.2024
Roman Storm, currently free on bail and facing three federal charges, will have another four months to prepare for his criminal trial
Judge pushes Tornado Cash co-founder trial to April 2025
1.11.2024
Roman Storm, currently free on bail and facing three federal charges, will have another four months to prepare for his criminal trial
Judge pushes Tornado Cash co-founder trial to April 2025
1.11.2024
Roman Storm, currently free on bail and facing three federal charges, will have another four months to prepare for his criminal trial
President Biden thanks Nigerian President for Binance exec’s release
29.10.2024
A former IRS special agent and Binance’s head of financial crime compliance, Tigran Gambaryan had been in Nigerian custody with reports of deteriorating health since February
President Biden thanks Nigerian President for Binance exec’s release
29.10.2024
A former IRS special agent and Binance’s head of financial crime compliance, Tigran Gambaryan had been in Nigerian custody with reports of deteriorating health since February
What to expect at Nishad Singh’s sentencing hearing
25.10.2024
After pleading guilty to six felony charges in February 2023 after FTX’s collapse, the former engineering director could face years in prison
What to expect at Nishad Singh’s sentencing hearing
25.10.2024
After pleading guilty to six felony charges in February 2023 after FTX’s collapse, the former engineering director could face years in prison
Ryan Salame requests self-surrender date be pushed to Dec. 7
9.10.2024
The former FTX executive claimed the need for “continuing medical treatment” after being bitten by a dog in June
Ryan Salame requests self-surrender date be pushed to Dec. 7
9.10.2024
The former FTX executive claimed the need for “continuing medical treatment” after being bitten by a dog in June
Ex-FTX exec ‘not worried’ about reporting to prison on Oct. 11
8.10.2024
Ryan Salame pleaded guilty to conspiracy to make unlawful political contributions and defraud the Federal Election Commission after FTX’s collapse
Ex-FTX exec ‘not worried’ about reporting to prison on Oct. 11
8.10.2024
Ryan Salame pleaded guilty to conspiracy to make unlawful political contributions and defraud the Federal Election Commission after FTX’s collapse
Australia to require crypto firms to hold financial services licenses
23.9.2024
Licensing requirements for crypto exchanges in Australia will be extended beyond those related to digital currency exchanges
Australia to require crypto firms to hold financial services licenses
23.9.2024
Licensing requirements for crypto exchanges in Australia will be extended beyond those related to digital currency exchanges
What to expect at Caroline Ellison’s sentencing hearing
20.9.2024
The former Alameda Research CEO’s lawyers have requested time served, and prosecutors seemed flattering in their sentencing memo, but what will Judge Lewis Kaplan say on Sept. 24?
What to expect at Caroline Ellison’s sentencing hearing
20.9.2024
The former Alameda Research CEO’s lawyers have requested time served, and prosecutors seemed flattering in their sentencing memo, but what will Judge Lewis Kaplan say on Sept. 24?
Court approves Terraform Labs winding down in bankruptcy hearing
19.9.2024
After collapsing in 2022, facing an SEC lawsuit in 2023, and filing for bankruptcy in 2024, many of Terraform’s legal cases in the US are beginning to wind down
UK gov’t introduces bill to clarify crypto’s legal status
11.9.2024
The proposed legislation would create an additional property category under UK law, identifying digital assets as “things.”
India tops global crypto use despite offshore exchange ban
11.9.2024
India ranked first in Chainalysis’ 2024 Global Crypto Adoption Index, in addition to ranking second in the CSAO region in terms of crypto value received