BitMEX co-founders Arthur Hayes, Benjamin Delo, and Samuel Reed pleaded guilty to similar criminal charges in 2022 and received probation.
Category: Law
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Several parties have filed amicus briefs with the appellate court in support of Custodia Bank receiving approval for a master […]
A GameStop investor who accused Roaring Kitty of committing securities fraud has voluntarily dropped the complaint “without prejudice” meaning he […]
The cryptocurrency exchange announced plans to exit the Canadian market in 2023 but may still face enforcement action from local […]
Bill Hughes, Consensys’ senior counsel and director of global regulatory matters, spoke to Cointelegraph at Consensus 2024 in Texas on […]
The civil lawsuit initially filed by the commission in 2023 ended on May 28, with a judge ordering the SEC […]
After being dismissed by the Delaware Court of Chancery in 2023, the state’s supreme court ruled the definition of the […]
He “is not nearly as clever as he thinks he is,” says a U.K. Judge reviewing the Australian computer scientist’s […]
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 […]