He “is not nearly as clever as he thinks he is,” says a U.K. Judge reviewing the Australian computer scientist’s […]
Category: Law
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On April 30, a judge sentenced the former Binance CEO to four months in federal prison but did not set […]
U.S. authorities indicted former Digitex CEO Adam Todd in February for failure to implement and maintain an effective Anti-Money Laundering […]
Rostin Behnam said that “without a regulatory framework,” regulators would continue pursuing crypto firms to protect investors from potential fraud […]
Lawyers for the firm claimed that any alleged losses caused by the platform’s or Do Kwon’s actions happened outside the […]
The terms of Keonne Rodriguez’s bail prevent him from engaging in “any cryptocurrency transactions, directly or indirectly,” without prior approval […]
Lawyers for Terraform claimed that seeking disgorgement from the platform would involve the Luna Foundation Guard, a “non-party” in the […]
According to the prosecutors, the scale of losses justifies the sentence recommendation.
The lawyer said he had filed a brief on behalf of 4,701 Coinbase customers for no charge as part of […]