[Sep 2, 2024 7:22 PM] The Tesla CEO has used his platform on X to hint that Brazilian residents should defy the judge’s order using VPNs despite the risk of fines.
[Aug 30, 2024 8:52 PM] Supreme Court Justice Alexandre de Moraes began investigating the spread of misinformation during the government of former Brazilian President Jair Bolsonaro.
[Aug 30, 2024 6:28 PM] Despite withdrawing a petition to void his guilty plea, Ryan Salame must appear in a New York courtroom on Sept. 12 as scheduled.
[Aug 30, 2024 2:30 AM] The CEO of cryptocurrency deposit service Haru Invest was stabbed in the neck during his fraud trial in Seoul. The attack occurred in the courtroom, carried out by a man in his 50s. Lee survived the attack with non-life-threatening injuries and was…
[Aug 29, 2024 9:49 PM] Former FTX Digital Markets co-CEO Ryan Salame pleaded guilty to two felony charges in September 2023 and was sentenced to 90 months in prison in May 2024.
[Aug 28, 2024 8:02 PM] After his arrest on Aug. 24, French prosecutors said they had indicted Pavel Durov with criminal charges related to his role at Telegram.
[Aug 26, 2024 7:07 PM] Abra has agreed to a settlement with the U.S. Securities and Exchange Commission over accusations the platform, owned by Plutus Lending, inappropriately pushed Abra Earn to customers when the product qualified as a security that should have been…
[Aug 26, 2024 5:01 PM] The US Attorney’s Office said Ryan Salame made a “demonstrably false” allegation by claiming prosecutors did not intend to continue investigating his partner, Michelle Bond.
[Aug 23, 2024 5:59 AM] Hodl Law sued the SEC in 2022, claiming it could face the regulator’s ire for using Ethereum and wanted a court to force it to decide if ETH is a security.
[Aug 23, 2024 3:48 AM] The SEC hit back at Richard Heart’s bid to dismiss its lawsuit, claiming it has sway over him as his alleged illicit securities sales targeted the US.
[Aug 22, 2024 6:18 AM] Crypto advocates The Digital Chamber has backed Nvidia in a Supreme Court fight with investors, saying the court’s decision could affect the entire crypto industry.
[Aug 20, 2024 1:59 AM] A Miami judge didn’t dismiss a claim that basketball legend Shaquille O’Neal was a “seller” of Astrals NFTs and found they could be securities under US law.
[Aug 19, 2024 7:06 PM] Shortly after their arrest in May, Anton and James Peraire-Bueno were released on $250,000 bonds until the conclusion of their criminal case.
[Aug 19, 2024 7:34 AM] A U.S. court has granted one part and dismissed another part of a class action lawsuit against legendary basketball player Shaquille O'Neal for his role in the NFT project Astrals, according to court documents.
[Aug 18, 2024 11:35 PM] Dennis Kelleher, CEO of Better Markets, says the U.S. Securities and Exchange Commission (SEC) has a 90% chance of winning an appeal in the Ripple lawsuit over XRP. He criticized the court ruling as flawed, arguing that the judge in the Ripple case…
[Aug 16, 2024 10:05 PM] In March, a jury convicted Bitcoin Fog founder Roman Sterlingov of four counts related to money laundering through the operations of the crypto mixing service.
[Aug 14, 2024 1:06 PM] Thailand Prime Minister Srettha Thavisin's shock removal from office by a court on Wednesday may not impact crypto rules in the nation, even if some policy implementations may be affected, experts told CoinDesk.
[Aug 12, 2024 6:25 PM] Novatech claimed funds were stolen via a cyberattack in May 2023 and reassured customers the company was working to recover the assets.
[Aug 8, 2024 6:05 PM] A U.S. district court has ordered FTX and Alameda Research to pay $12.7 billion to fraud victims due to their misuse of customer funds and fraudulent practices. Ian McGinley, Director of the Commodity Futures Trading Commission’s Division of…
[Aug 7, 2024 8:51 PM] Ripple’s civil case with the SEC has been ongoing since December 2020, when the regulator alleged the blockchain firm used XRP as an unregistered security to raise funds.
[Aug 1, 2024 5:36 PM] Since 2023, the decision to send the Terraform co-founder to South Korea or the United States has been contested in Montenegrin courts.
[Jul 30, 2024 10:04 PM] Ryan Salame will have an additional 45 days of freedom after his lawyers said there were medical complications due to a dog bite.
[Jul 30, 2024 8:11 PM] The Securities and Exchange Commission claimed the BitClout founder spent $7 million on personal luxury goods and gifts to family members.
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