Browsing Tag
legal
273 posts
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…
Tornado Cash developers to receive funding from new legal defense DAO
An activist group launched a legal defense fund for accused Tornado Cash developers Alexey Pertsev and Roman Storm…
Binance and SEC both criticized by judge during latest court hearing
A Monday court hearing addressed the U.S. Securities and Exchange Commission (SEC)’s ongoing charges against Binance, Reuters reported…
SEC v. Binance hearing delayed until Monday
Today’s court hearing between Binance and the SEC has been postponed, according to a minute order published on…
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…
Offbeat letter suggests SBF should teach high school math as punishment for crimes
An unusual letter sent to federal court on Jan. 10 suggested an alternative sentence for FTX’s founder and…
