SIM Swappers Charged Over $400 Million FTX Hack Amid Bankcuptcy Filing
In a court case that happened recently – and whose transcripts were made available today – the identities of those behind the $400 million FTX exploit that took place shortly…
Auto Added by WPeMatico
‘Bitboy’ Ben Armstrong Bids Farewell to Daily Show Amid Financial and Legal Battles
Ben Armstrong, widely known as “Bitboy,” has announced the discontinuation of his daily crypto show, bringing an end to a three-year run that garnered a significant following. The decision comes…
SEC Faces Sanctions in Court Over Another Crypto, Files for Dismissal
DEBT Box, a company that primarily provides users of its services with crypto mining software, was taken to court last year by the SEC. According to the regulator, DEBT Box…
OneCoin Lawyer Sentenced to 10 Years in $400 Million Cryptocurrency Fraud Scheme
According to Manhattan federal prosecutors, Mark Scott, a former partner at the U.S. law firm Locke Lord, has been sentenced to 10 years in prison for his involvement in a…
Another Bitcoin Price Dump Incoming? US Govt to Sell More BTC Linked to Silk Road
Earlier this month, the US Department of Justice filed a notice regarding the forfeiture and confiscation of about 2,933 BTC from Ryan Farace and Shaun Bridges. The BTC is divided…
Court Rejects Binance Founder CZ Travel Request Despite $4.5B Equity
Changpeng Zhao, the founder of the crypto exchange Binance, encountered a setback last month when a federal judge denied his request to travel to the United Arab Emirates. CZ proposed…
Canadian Court Declares Crypto Protest Freeze Unconstitutional
During the pandemic, a new mandate requiring Canadian truckers that carried out trips across the border into the United States to receive the COVID-19 vaccine was wildly unpopular, resulting in…
Edward Snowden Supports Legal Defense Fund for Tornado Cash Developers
A legal fund supporting the defense of Tornado Cash developers Roman Storm and Alexey Pertsev has amassed over $350,000 in contributions and gained public backing from Edward Snowden, the former…
EU Tightens Regulations Regarding Crypto Transactions, Citing AML Concerns
The EU Parliament and Council recently reached a provisional agreement on a list of anti-money laundering and anti-terrorist financing laws. Although further deliberation on other proposed measures is yet to…
SBF’s Parents Fight FTX’s Clawback Attempt
Joseph Bankman and Barbara Fried were always close to their son. A certain amount of interest in the well-being of their son and that of his business dealings is to…
- Go to the previous page
- 1
- …
- 40
- 41
- 42
- 43
- 44
- 45
- 46
- …
- 48
- Go to the next page