Browsing Tag
legal
254 posts
Bankrupt Crypto Lender Genesis to Repay $3 Billion to Creditors
U.S. Bankruptcy Judge Sean Lane approved Genesis Global’s Chapter 11 liquidation plan on Friday, enabling the bankrupt cryptocurrency…
DOJ charges 2 people over $25 million ETH theft via MEV exploit
The DOJ arrested and charged two individuals on May 15 over an alleged $25 million MEV exploit that…
Crypto community outraged as court jails Tornado Cash developer for over five years
A Dutch court has sentenced Alexey Pertsev, a developer involved with Tornado Cash, to 64 months in prison.…
Former Digitex Futures Exchange CEO Pleads Guilty to Violating Bank Secrecy Act
Founder and former CEO of Digitex Futures Exchange, Adam Todd, has pleaded guilty to willingly leading the firm…
Six Coinbase customers claim the exchange is violating securities laws in new lawsuit
Six Coinbase customers filed a new class-action lawsuit against crypto exchange Coinbase Global, two subsidiaries — Coinbase, Inc.…
BTC-e crypto exchange operator pleads guilty to money laundering in the U.S.
Alexander Vinnik, a Russian national who operated the crypto exchange BTC-e, pled guilty to charges of money laundering…
DOJ charges three Cred execs over $783 million in customer fund losses
On May 3, the US DOJ announced charges against former executives of Cred, a bankrupt crypto lending and…
Nigeria poised to outlaw P2P crypto trading over national security concerns
Nigeria’s National Security Adviser (NSA) is set to label crypto trading as a national security threat, signaling an…
Dutch Authorities Arrest Suspect in ZKasino Online Gambling Scam
On April 29, Dutch law enforcement arrested a man believed to be connected to the fraudulent activities associated…
Dutch authorities arrest suspect in ZKasino gambling scam, seize $12.2 million in assets
The Netherlands’ Fiscal Information and Investigation Service (FIOD) announced the arrest of a 26-year-old suspected to be involved…
