Browsing Tag
legal
258 posts
Hacker pleads guilty to $12M Solana DeFi hacks in first smart contract fraud conviction
Shakeeb Ahmed, a security engineer who exploited two Solana DeFi apps, has pleaded guilty, according to statements from…
Binance says that DOJ settlement lacks relevance in SEC case as it moves for dismissal
Binance submitted two key filings on Dec. 12 in an ongoing case previously launched by the the U.S.…
OFAC and CoinList reach $1.2M settlement over Russian sanctions violations
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) announced a settlement with the crypto exchange CoinList on…
John Deaton levels allegations of misconduct against Elizabeth Warren over oversight failures
In a series of tweets, prominent crypto lawyer John Deaton leveled serious accusations against Senator Elizabeth Warren, a…
Ex-Binance CEO Changpeng Zhao faces potential deposition in billion-dollar class action lawsuit
A court filing submitted on Dec. 8 indicates that former Binance CEO Changpeng Zhao could be deposed in…
Binance’s Changpeng Zhao confined in U.S. as judge officially declares him a flight risk
Binance co-founder Changpeng ‘C.Z.’ Zhao will remain in the U.S. until his sentencing next year after Judge Richard…
Judge threatens to sanction SEC over ‘misleading’ statements in crypto case
U.S. District Judge Robert Shelby issued a stern warning to Securities and Exchange Commission (SEC) attorneys regarding possible…
Binance representatives tipped off VIP traders about impending DOJ settlement in advance: Bloomberg
30As negotiations between Binance and U.S. authorities over legal violations came to a head in September, select high-value…
FTX Seeks Court Approval to Wipe Out US IRS’s $24B Claim
The bankrupt estate of FTX has made a bold move to challenge the United States Internal Revenue Service…
Jump Crypto allowed to submit certain info confidentially in SEC’s case against Terraform Labs
A U.S. court has ruled that Jump Crypto, which has been identified as a “third party” in the…
