2019-3-14 12:30 |
A Singapore court has ruled crypto exchange Quoine liable for reversing trades for a total of 3,092 bitcoin by market maker B2C2.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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Explanation Of Reversing Court Order Against Charlie Shrem Suggests “Judgement Proof” Assets Will Stay Out Of New York The battle between the Winklevoss brothers and Charlie Shrem has been going on for too long.
2018-11-26 08:05 | |
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Chinese mining giant Bitmain is suing an anonymous hacker that allegedly stole $5. 5 million in cryptocurrency last April from the company’s account on the digital exchange Binance.
2018-11-14 23:31 | |
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Telegram, the ICO led social messaging app is current banned in Russia, although according to reports, this ban could soon be overturned if the company agree to share their encryption keys with law enforcement authorities in Russia.
2018-8-29 08:00 | |
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Pertsev was found guilty of money laundering on Tuesday by a Dutch judge.
NEW YORK – Lawyers for the U.S. Securities and Exchange Commission (SEC) rested their case against Terraform Labs and its co-founder, Do Kwon, on Friday, releasing a New York jury to decide whether Kwon and his company are liable for allegedly misleading investors about the stability of Terra USD (UST) and its integration with a Korean mobile payments app.
One of two senior Binance executives in government custody has escaped, local media reported over the weekend.
Police in the U.K. seized over 1.7 billion pounds ($2.2 billion) worth of related bitcoin in 2018.
Several allies joined Coinbase Inc. (COIN) in its court fight against the U.S. Securities and Exchange Commission (SEC) to force the agency to rethink its refusal to write specific rules to govern the crypto industry, with Paradigm, the Crypto Council for Innovation and others filing outside arguments with the circuit court.
The move aims to enable victims to “partially recover” assets lost in one of the biggest exploits of 2023.
Former FTX boss Sam Bankman-Fried (SBF), found guilty of fraud last year and due to be sentenced next month, has asked the court for a 'just' sentence of 63 to 78 months, according to a court filing submitted Tuesday.