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Police & Regulations
Legal Freeze: Three Arrows Capital Founders Face Asset Restriction of $1 Billion
Three Arrows Capital founders face global legal turmoil as a British Virgin Islands court freezes $1 billion in assets. Teneo Restructuring leads recovery amid international complexity
Dec 22, 2023 at 06:55 am
Police & Regulations
Judge Swiftly Rejects Sam Bankman-Fried's Bid for Extended Sentencing Proceedings
Former FTX CEO, Sam Bankman-Fried's sentencing faces turmoil as his defense seeks an extension due to an imminent second trial. A judge, however, swiftly denies the plea, emphasizing timely proceedings
Dec 21, 2023 at 03:58 pm
Police & Regulations
Legal Mandate: Craig Wright's Tulip Trading Required to Substantiate Bitcoin Ownership in Cybersecurity Dispute, Decree from English Court
Ongoing legal battle unfolds as Tulip Trading, led by Craig Wright, seeks ownership validation of 110,000 bitcoins. Recent court order exposes intricacies, with a 15-day trial approaching. Bitcoin Legal Defense Fund involved.
Dec 8, 2023 at 02:02 pm
Police & Regulations
Delay in Crypto Trader Avi Eisenberg's $110M Fraud Trial Extends to April 2024
Crypto trader Avi Eisenberg's trial delayed due to complex legal matters.
Nov 4, 2023 at 11:24 am
Police & Regulations
FBI's Legal Action Against 6 Individuals Accused of Operating a $30 Million Crypto-Based Money Transmission Enterprise
In a recent legal development, the FBI has filed charges against six individuals accused of participating in an unlawful cryptocurrency-based money transmission operation estimated at $30 million.
Oct 25, 2023 at 09:25 am
Police & Regulations
Former ConsenSys AG Workers Initiate Legal Action Over Equity Dispute With Founder Joseph Lubin in U.S.
A legal dispute that originated in Switzerland between former employees of ConsenSys AG and the company's founder, Joseph Lubin, has now extended to the U.S. legal jurisdiction.
Oct 25, 2023 at 08:43 am
Trending
Unlocking the Future: Xverse Wallet's Comprehensive Guide to Bitcoin Runes and the Upcoming Halving
Hong Kong Moves Closer to Spot ETF Launch for Bitcoin and Ethereum
Press Releases
Unlocking the Future: Xverse Wallet's Comprehensive Guide to Bitcoin Runes and the Upcoming Halving
Hong Kong Moves Closer to Spot ETF Launch for Bitcoin and Ethereum
UK Unveils Framework for Digital Securities Sandbox Regulations
Crypto Odyssey: VanEck's Vision Unveiled
CryptoGuard: Unveiling the 2023 Hack Landscape
Deep Dives
Unveiling the IRS Crackdown: Crypto Tax Evasion in the Crosshairs for 2024
CryptoLaunder Quartet: Unveiling the $80M Scam
Crypto Clash: SEC Standoff with Coinbase
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