[Aug 25, 2023 2:50 PM] The individual, whose Worldcoin employment could not be independently verified, claimed they witnessed “sloppy and/or illegal things” while working there prior to the token launch.
[Aug 25, 2023 4:17 AM] Roman Storm’s lawyer, Brian Klein, said the developer was released on bail on Aug. 24, the day after the U.S. DOJ announced the charges related to money-laundering and other alleged violations.
[Aug 23, 2023 1:40 PM] The police force of Israel reportedly recommended to prosecutors that Moshe Hogeg be charged with fraud, theft, money laundering, and sex crimes.
[Aug 23, 2023 11:49 AM] Judge Lewis Kaplan said the order was in line with the accommodations for access to discovery materials the U.S. government proposed for the former FTX CEO on Aug. 18.
[Aug 23, 2023 10:00 AM] The filing surrounding the legal strategy followed an all-day session between SBF and his lawyers on Aug. 22 outside of jail, which was granted by a judge on a one-time basis.
[Aug 23, 2023 9:00 AM] Chinese police may have busted Multichain in a money laundering investigation, but many questions remain, including its CEO’s alleged fake ID.
[Aug 22, 2023 3:37 PM] Nathaniel Chastain will reportedly have until Nov. 2 to surrender himself following his conviction for wire fraud and money laundering related to insider trading on OpenSea.
[Aug 22, 2023 7:01 AM] Scammers have made it impossible for Indian crypto traders to conduct P2P trades owing to several police complaints and bank account freezes that follow.
[Aug 21, 2023 3:55 PM] According to a judge's order, SBF will be allowed access to one laptop and "WiFi device” for roughly 6.5 hours while meeting with counsel in a courthouse cell block attorney room.
[Aug 21, 2023 2:00 PM] Lawyers for cryptocurrency exchange Gemini have filed a motion seeking to dismiss a lawsuit brought against it by the U.S. Securities and Exchange Commission (SEC) over its Gemini Earn lending program. In the motion, Gemini argues the SEC has…
[Aug 20, 2023 11:40 AM] Gryphon Digital is requesting dismissal from a suit filed by its former partner Sphere 3D over a scam-related Bitcoin transfer. According to Gryphon, the incident was caused by Sphere's security failures.
[Aug 19, 2023 2:25 AM] Lawyers for SBF stated that their client faced difficulties thoroughly reviewing the extensive documentation related to the case while confined to the detention center.
[Aug 17, 2023 7:55 AM] However, FTX creditors express discontent and urge the Official Committee of Unsecured Creditors of FTX (UCC) to contest the agreement.
[Aug 16, 2023 3:24 PM] According to Jeremy Koven, Canadian crypto firms may have a better regulatory environment than ones in the United States, benefitting users in a number of ways.
[Aug 16, 2023 1:10 PM] The legal team for Binance.US filed a motion for a protective order on Aug. 14, claiming it was necessary to protect the firm from the SEC’s “fishing expedition” during discovery.
[Aug 15, 2023 10:00 AM] The crypto finance world has witnessed numerous disputes, but few have been similar to that of the ongoing feud between DeFiance Capital and Three Arrows Capital Limited (3AC). Particularly, this dispute underscores the intricate interplay between…
[Aug 15, 2023 7:16 AM] The Chinese has government loosened its original guidelines for AI it released in April and scheduled them to take effect starting on Aug. 15.
[Aug 14, 2023 7:21 AM] Support for crypto among United States politicians and voters appears to be crossing party lines with bipartisanship agreements.
[Aug 13, 2023 12:57 AM] The legal practitioners asked the court to adhere to the established definition of “investment contract” when interpreting its scope.
[Aug 11, 2023 3:45 PM] Lawyers for Kyle Davies filed evidence that his U.S. citizenship had been renounced in 2021, which, according to a bankruptcy judge, left him outside the court's jurisdiction.
[Aug 10, 2023 1:15 PM] Gemini’s complaint filed in July alleged DCG and Barry Silbert had made "false, misleading, and incomplete representations and omissions" related to Genesis and the Earn program.
[Aug 10, 2023 10:04 AM] Prosecutors and defense lawyers agreed to a bail modification having the former Celsius CEO under electronic monitoring and largely restricted from moving funds over $10,000.
[Aug 10, 2023 7:36 AM] FTX strongly criticized the UCC's pursuit of asset control, as it recommended that debtors allocate nearly $2.6 billion from cash reserves into short-term Treasuries.
[Aug 10, 2023 1:07 AM] The SEC claims a court ruling gives it authority over crypto, setting up a possible counter-argument in dismissal motions brought against it.
[Aug 9, 2023 2:36 PM] Aiming for a jury trial to start between April 1 and June 30, 2024, Judge Analisa Torres laid out deadlines for the SEC and Ripple defense lawyers to submit certain motions.
[Aug 9, 2023 7:06 AM] The EOS Network Foundation has called on plaintiffs to drop the $22-million settlement with Block.one weeks after initiating a new class action.
[Aug 8, 2023 1:37 PM] It's unclear whether any reported guilty plea from Ryan Salame would have the former FTX Digital Markets co-CEO testify at Sam Bankman-Fried's trial in October.
[Aug 6, 2023 12:30 AM] The Russian government has legally recognized digital currencies issued by other nations, local crypto media reported. The respective legislative changes have been made alongside the adoption of a dedicated law regulating the introduction of…
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