Browsing Tag
legal
254 posts
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…
U.S. prosecutors argue CZ may face up to 10 years and should be detained in the U.S.
In a filing on Nov. 24, U.S. prosecutors noted that they may go beyond the guidelines and seek…
Atletico Madrid to Sue WhaleFin for $44M in Unpaid Sponsorship Fees: Report
The renowned Spanish football club Atletico Madrid is reportedly gearing up to take legal action against WhaleFin, a…
Binance’s CZ seeks to avoid jail time, refutes DOJ’s flight risk claim
Changpeng ‘CZ’ Zhao, the founder and former CEO of Binance, is contesting the U.S. Department of Justice (DOJ)…
Tether and Bitfinex yield to FOIL request amid transparency pledge
Crypto firms Tether and Bitfinex have agreed to drop their opposition to a freedom of information (FOIL) request…
