Browsing: judge

Judge Kollar-Kotelly asked the US government to explain its position on forfeiture to the Bitfinex exchange by Feb. 4.

Avi Eisenberg was found guilty of fraud and market manipulation in April 2024 and could face up to 20 years…

“The defendant, orchestrated schemes to defraud purchasers of cryptocurrencies,” the indictment against the Terraform co-founder read.

The civil case between the US financial regulator and Gemini Trust Company was initially scheduled to go to trial before…

Former Celsius chief revenue officer Roni Cohen-Pavon pleaded guilty to US criminal charges in 2023 and has been allowed to…

A federal judge has temporarily halted Arkansas laws targeting foreign crypto mining firms, citing potential constitutional violations.

A California judge has rejected Kraken’s motion for interlocutory appeal, saying in a Monday decision that allowing an appeal would…

Roman Storm, currently free on bail and facing three federal charges, will have another four months to prepare for his…

Lawyers say that his early cooperation was critical to bringing cases against Sam Bankman-Fried and Ryan Salame.

N9’s lawsuit also alleges that Jiles, in his capacity as Banq’s chair, failed to create a non-compete agreement with former…