Browsing Tag
Court
109 posts
Lawyer who laundered $400M from OneCoin scam denied new trial: Report
A lawyer who laundered $400 million from the OneCoin scam has been denied a new trial despite arguing…
SEC accuses Binance US of hampering securities violation probe
The U.S. Securities and Exchange Commission (SEC) has accused Binance US of non-cooperation in a probe into alleged…
Former Deutsche Bank employer pleads guilty to crypto fraud
Rashawn Russell admits wrongdoing after falsely promising investors ‘assured profits’ for their crypto investments. Rashawn Russell, a former…
Bankman-Fried publishes 250 pages of self-justification ahead of trial
In a 15,000-word document revealed by The New York Times, the disgraced crypto entrepreneur tried to share his…
Turkey sentences Thodex founder to over 11,000 years in prison
Turkish crypto exchange Thodex’s founder and his two siblings face over 11,000 years in jail each after being…
LBRY to challenge SEC’s accusation of securities law violation
Decentralized file-sharing network LBRY (LBC) filed a declaration of intent to challenge the accusations that the SEC had…
Celsius files adversary complaint against EquitiesFirst
The bankrupt crypto lender Celsius filed an adversary complaint against EquitiesFirst Holdings on Sept. 6. EquitiesFirst Holdings is…
Lawyers question SBF can prepare for trial, prosecutors disagree
Former FTX CEO Sam Bankman-Fried’s lawyers question whether he can prepare for trial, while prosecutors claim that his…
Crypto firm crises bring over $700m to legal professionals
The legal industry has risen as a major beneficiary amid the financial downturn of several prominent cryptocurrency firms,…
SBF seeks court injunction to halt prosecutor’s evidence
Sam Bankman-Fried, the founder of now-defunct crypto exchange FTX, urged the court to reject the prosecutor’s limine requests.…
