Browsing Tag
legal
258 posts
FTX to Sell Off Digital Custody at a Very Steep Markdown
After entertaining the possibility of restarting FTX following the bankruptcy process for a long time, lawyers for the…
Genesis’ bankruptcy plan faces pushback from parent company DCG over creditor payouts
Digital Currency Group (DCG), the parent company of the defunct crypto lender Genesis, has filed an objection against…
FTX files motion to offload $1.4 billion stake in AI startup Anthropic
Defunct cryptocurrency exchange FTX has filed a motion seeking court permission to divest its 8% stake in artificial…
Genesis agrees to settle SEC lawsuit for $21 million
Genesis Global and its affiliated entities have settled with the Securities and Exchange Commission (SEC), agreeing to a $21…
DOJ charges trio in sim-swap scheme potentially linked to $400 million FTX crypto heist
The United States Department of Justice (DOJ) has taken legal action against three individuals—Robert Powell, Carter Rohn, and…
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…
Hong Kong authorities investigating Worldcoin over data privacy concerns
The Office of the Privacy Commissioner for Personal Data (PCPD) in Hong Kong has initiated an investigation into…
OneCoin lawyer sentenced to 10 years in prison over laundering $400 million
In a landmark judgment, Mark Scott, formerly a high-ranking lawyer at Locke Lord LLP, received a 10-year prison…
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…
Craig Wright makes settlement offer in COPA case to ‘give up’ some rights
Dr. Craig Wright, the controversial Australian computer scientist, has backtracked from his impending legal battle with the Crypto…
