Browsing Tag
legal
258 posts
US DOJ seeks 36-month sentence and $50 million fine for ex-Binance CEO Changpeng Zhao
The US Department of Justice has recommended a 36-month prison sentence alongside a $50 million fine for the…
SEC seeking $5.3 billion in fines from Terraform Labs, Do Kwon
The US Securities and Exchange Commission (SEC) wants nearly $5.3 billion in fines from Terraform Labs and its…
FTX investors agree to drop civil lawsuit against SBF if he snitches on celebrity promoters
FTX investors may drop claims against the company’s co-founder and former CEO, Sam Bankman-Fried, in return for his…
Montenegro court clears Do Kwon’s extradition, fate in justice minister’s hands
According to South Korean local media outlet YNA, a Montenegro court has again approved the extradition of the…
Coinbase stands strong in consumer lawsuit as case is revived post-appeal
An appellate court has revived a civil lawsuit against Coinbase due to a clerical error despite ruling that…
Tornado Cash developer gets help in court from blockchain advocacy groups
Three blockchain advocacy groups have filed amicus curiae briefs on April 5 to defend Tornado Cash developer Roman…
Jury finds Do Kwon, Terraform Labs liable for multi-billion dollar fraud
Following a nine-day trial, a jury found Terraform Labs and its co-founder Do Kwon liable for defrauding investors…
Montenegro Supreme court once again blocks Do Kwon’s extradition
The Supreme Court of Montenegro has overturned earlier rulings regarding the extradition of Terraform Labs co-founder Do Kwon…
CFTC’s Caroline Pham says KuCoin charges may infringe on SEC authority
CFTC Commissioner Caroline Pham said on March 29 that her agency’s charges against KuCoin may infringe on the…
Court rules Custodia Bank not entitled to Federal Reserve master account
A Wyoming court has ruled against Caitlin Long’s Custodia Bank by determining that the lender is not entitled…
