Browsing: Court Cases
Binance Executive Tigran Gambaryan’s Health Deteriorates in Jail as Nigeria Trial Proceeds
“As I have stated many times before and as the evidence in court is showing, Tigran has never been a…
“In this case, for the first time, a jury in a federal criminal trial found that a cryptocurrency was a…
Crypto Exchange FTX Victims View Bankruptcy Process as ‘Second Act of Theft,’ File to Recover $8B
FTX collapsed in November 2022. The lawyers said that the jury found SBF stole no less than $8 billion from…
Australian Regulator ASIC Scolded Over ‘Misleading’ Release, Must Pay Costs as Block Earner Avoids Penalty
ASIC subsequently published a press release entitled “Court finds Block Earner crypto product needs financial services licence.” While the release…
Terraform, Do Kwon Agree in Principle to Settle New York Fraud Case With SEC; LUNA Token Surges
A listing for the District Court for the Southern District of New York refers to a May 29 telephone conference,…
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The request would have to be accepted by the courts, including Judge Katherine Polk Failla, of the U.S. District Court…