Judge Rejects FTX Founder Sam Bankman-Fried's Motions to Dismiss Criminal Charges

U.S. Judge Lewis Kaplan denied several of Sam Bankman-Fried's motions to dismiss criminal charges against him. He had previously denied the FTX founder's remaining motions to dismiss charges. дальше »

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Sam Bankman-Fried Can't Subpoena Law Firm Fenwick & West for Documents, U.S. Judge Rules

The founder of collapsed crypto enterprise FTX had argued legal advice from the Silicon Valley law firm was "at the core" of the government's criminal allegations against him. дальше »

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Crypto Community Bets on Elon Musk Against Meta Boss Mark Zuckerberg

Crypto Twitter seems to be favoring Elon Musk in expected 'cage fight' between him and Meta CEO дальше »

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Report: Do Kwon Refutes Passport Forgery Claims, Shifts Blame To ‘Chinese’ Agency

The Terraform founder Do Kwon, facing eight count charges in the United States for the ecosystem crash, recently denied two allegations against him. Do Kwon was accused of traveling with forged documents and sending financial donations to a former Montenegro minister. дальше »

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Do Kwon blames Chinese agency for fake travel documents issuance

Do Kwon has denied forging his travel documents. Kwon has told a Podgorica District Court that the fake passport and travel documents allegedly found on him were issued by an unnamed Chinese agency recommended by a friend.  Do Kwon, the… дальше »

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Crypto Community Rallies for ZachXBT, Raise Nearly $700K for Legal Fees

Jeffrey Huang, also known as MachiBigBrother, has filed a lawsuit against on-chain detective ZachXBT, accusing him of defamation in a 2022 report. The post Crypto Community Rallies for ZachXBT, Raise Nearly $700K for Legal Fees appeared first on BeInCrypto. дальше »

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Machi Big Brother files lawsuit against on-chain sleuth, ZachXBT

Machi Big Brother, has sued on-chain investigator, ZachXBT, alleging that he posted and deliberately disseminated an article that painted him as a thief engaged in market manipulation and embezzlement дальше »

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Crypto Sleuth ZachXBT Slapped With Defamation Lawsuit: Details

Crypto sleuth ZachXBT, known for his tireless pursuit of uncovering alleged financial misconduct in the cryptocurrency industry, finds himself at the center of a legal storm. In a surprising turn of events, an entrepreneur he had previously investigated, Jeffrey Huang, has filed a defamation lawsuit against him. дальше »

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On-chain sleuth ZachXBT sued for libel after claiming plaintiff drained funds from project

Plaintiff Jeffrey Huang claims his reputation was damaged when ZachXBT allegedly falsely accused him of embezzlement.

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Do Kwon to Remain in Custody While Montenegro Courts Consider Extradition Request: Report

Courts in the country approved bail for the Terraform Labs founder, but a South Korea extradition request is set to keep him in jail. дальше »

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Do Kwon to Remain in Custody While Montenegro Courts Consider Extradition Request

Courts in the country approved bail for the Terraform Labs founder, but a South Korea extradition request is set to keep him in jail. дальше »

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“I’d fire him” – Kevin O’Leary criticizes Coinbase CEO for fighting with SEC

The latest crypto regulation wave saw the United States Securities & Exchange Commission suing exchange Coinbase for illegal operations. As invezz. com reported, the trading firm’s CEO was ready for a court battle with the regulators. дальше »

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SEC seeks alternative ways to serve Changpeng Zhao after failing to get him

There are rumours that Changpeng Zhao could be in Dubai. There is no known base of operations for the Binance CEO. The SEC is seeking permission from the court to serve CZ lawyers on his behalf. дальше »

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$CatGPT: The world’s first AI cat-led Ethereum token and NFT collection

$CatGPT is launching its own NFT collection on its website, CatGPT.Nexus, where you can try him yourself and interact with our A.I Overlord. Are you ready to join the feline revolution? Meet $CatGPThe post $CatGPT: The world’s first AI cat-led Ethereum token and NFT collection appeared first on AMBCrypto. дальше »

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Coinbase CEO’s stock sale was probably not planned to occur a day ahead of SEC suit

Armstrong was selling shares under a plan set up in August that sometimes made him money and other times not; the June 5 sale was still good timing. дальше »

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Multichain CEO vanishes, can the Avorak AI crypto algorithm help trace him?

The cryptocurrency arena is never short of surprises, as unexpected events and mysteries occasionally unfold. One such intriguing case captivating the attention of enthusiasts is the sudden disappearance of the CEO of Multichain, the largest blockchain bridge. дальше »

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Elon Musk Hit With Insider Trading Lawsuit Over Dogecoin

Elon Musk grapples with a class-action lawsuit from investors, who accuse him of insider trading and manipulating Dogecoin at their expense. The post Elon Musk Hit With Insider Trading Lawsuit Over Dogecoin appeared first on BeInCrypto. дальше »

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Do Kwon’s Release on Bail a Second Time Prompts Wild Speculation

Do Kwon has won at least a temporary reprieve, with his bail set at 400,000 euros. The Montenegrin court granted him bail until his next hearing on June 16. In the online realm, theories abound linking his bail to the SEC complaints against Binance, but they are unlikely to be true. дальше »

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Do Kwon out on bail under house arrest after successful appeal

Terra LUNA co-founder Do Kwon successfully appealed against the prosecution’s request to keep him in custody, and is out on bail as of June 5. The Podriga Basic court overseeing the case granted the bail request and accepted the initial amount of $400,000. дальше »

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Cardano Founder Charles Hoskinson Warns Crypto Community About Rising AI-Generated Fraud

Charles Hoskinson referred to an incident where he was told that someone had been impersonating him: “I received an email from tonight from somebody who was emailed by a person impersonating me. дальше »

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Musk is in trouble again, but DOGE manages to steer clear

Musk was accused of using Twitter and SNL for Dogecoin price manipulation in a lawsuit filed against him The lawsuit alleged that Musk profited from trading Dogecoin through wallets controlled The post Musk is in trouble again, but DOGE manages to steer clear appeared first on AMBCrypto. дальше »

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Prosecutors uphold SBF charges as defense arguments dismissed

Prosecutors have requested a Manhattan federal court judge to deny FTX founder Sam Bankman-Fried's motion to dismiss criminal charges brought against him. Bankman-Fried is accused of embezzling billions of dollars from clients to cover losses at his hedge fund. дальше »

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FTX: Why SBF's case may not be dismissed soon

FTX prosecutors have urged the judge overseeing the case to dismiss Sam Bankman-Fried's motion to dismiss criminal charges. The disgraced founder argued that the charges against him were rushedThe post FTX: Why SBF's case may not be dismissed soon appeared first on AMBCrypto. дальше »

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US Congressmen urge SEC to keep definition of ‘qualified custodian’ unchanged

Congressmen Michael Flood and Ritchie Torres wrote to SEC Chair Gary Gensler, urging him to keep custody rules unchanged. In February, the U. S. Securities and Exchange Commission (SEC) proposed specific changes to the Investment Advisors Act 1940. дальше »

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DeSantis looks like the choice for crypto enthusiasts in 2024

Ron DeSantis understands the ethos of cryptocurrency. For single-issue crypto holders, that puts him ahead of the pack in the 2024 presidential race. дальше »

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HedgeUp (HDUP) Is Next, According to SHIB’s Psychic Man Who Envisioned 6000% Rise

He goes by the name Cryptodamus. He’s a mysterious figure in DeFi, which is saying a lot. He travels from Telegram to Discord, sharing wisdom and random musings. After accurately predicting Shiba Inu’s (SHIB) meteoric rise, people started referring to him as the “dog token oracle”. He became a bit of a meme after the […] дальше »

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District Court Judge Tosses Shareholder Lawsuit against Musk over Twitter Buyout

Coinspeaker District Court Judge Tosses Shareholder Lawsuit against Musk over Twitter Buyout Judge Breyer threw out the year-long Twitter shareholder lawsuit against Elon Musk, which accused him of cheating other shareholders. дальше »

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Ethereum developer Virgil Griffith rendered ineligible for export privileges

Ethereum developer Virgil Griffith, currently serving a five-year prison sentence, has been issued a 10-year export privilege bar by the Department of Commerce, rendering him ineligible for export privileges until April 12, 2032. The export privilege bar comes as a… дальше »

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Twitter allegedly blocking PEPE tweets

David Gokhshtein, founder of Gokhshtein Media and a prominent cryptocurrency influencer, has sent an open letter to Elon Musk, the CEO of Twitter, asking him whether or not he has been censoring tweets. дальше »

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FTX’s Bankman-Fried challenges law firm’s role in prosecution

FTX founder Sam Bankman-Fried seeks to involve FTX’s current leadership and its legal representatives at Sullivan & Cromwell in the criminal case against him, claiming their extensive cooperation with the government. дальше »

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DOGE Co-Founder Says 'Suspense Is Unbearable' for Him Now, Here's What's Happening

Dogecoin creator testing new feature on Twitter and one step away from first milestone дальше »

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First Mover Asia: Bitcoin Ticks Up as Congestion Wanes and Investors Ponder the Next Price Spur

ALSO: SAM Bankman-Fried's motion to dismiss most charges against him raises questions about the reach of the Commodities Exchange Act. дальше »

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Sam Bankman-Fried Blames ‘Crypto Winter’ For FTX Collapse In Attempt To Dodge Most Fraud Charges

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Former FTX CEO Sam Bankman-Fried wants most criminal charges dismissed

Sam Bankman-Fried (SBF), who previously served as CEO and co-founder of FTX, is seeking to have most of the criminal accusations against him dropped by federal prosecutors. дальше »

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SBF says most charges against him ‘suffer from multiple legal flaws’

FTX founder Sam Bankman-Fried filed pretrial motions to dismiss 10 of the 13 charges against him, according to a May 8 court filing. According to a memorandum of law filed by the SBF lawyers, the prosecutors hastily charged their client in a rush to judgment. дальше »

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FTX Founder Sam Bankman-Fried Challenges Indictment, Request Charges Be Dropped

Crypto exchange FTX founder Sam Bankman-Fried has challenged the indictment against him and asked a judge to throw the charges out of court. The post FTX Founder Sam Bankman-Fried Challenges Indictment, Request Charges Be Dropped appeared first on BeInCrypto. дальше »

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FTX's Sam Bankman-Fried Moves to Dismiss Most Criminal Charges Against Him

FTX founder Sam Bankman-Fried filed pretrial motions to dismiss a majority of the charges he faces on various grounds late Monday. дальше »

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Cardano Founder Says XRP Community Mocks and Hates Him

Cardano founder Charles Hoskinson is once again in the crosshairs of the XRP community дальше »

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WSB rallies over 200% after suspect offers refund option

WSB Coin, the official memecoin for Wall Street Bets subreddit, has seen its value surge by over 200% in the last 24 hours after the team member behind the rug pull offered a refund option. Zjz. eth said he was looking for a refund mechanism that would enable him to return the stolen funds. дальше »

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Judge Upholds Freeze on SpartacusDAO's $35M in Lawsuit Served Via Discord, NFT

Activist investors are suing the leader of SpartacusDAO. He hasn't shown up in court after ignoring multiple attempts to serve him. дальше »

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Mashinsky argues Celsius Earn account are not securities

Celsius co-founder and former CEO Alex Mashinksy said Celsius Earn’s accounts are not securities in his defense of the New York’s attorney general charges against him, according to a May 2 court filing. дальше »

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'Top G' Andrew Tate Humiliates 'Crypto Kids,' Billy Markus Shuts Him Down

Notorious entrepreneur, boxing world champion and 'mentor' believes crypto kids' time is over дальше »

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Crypto Exchange Binance's Head of Product Discusses AI, Supercycles and What Gets Him Excited Nowadays

Mayur Kamat, a tech industry veteran, discusses how the world's largest crypto exchange is using artificial intelligence and the future of the tech industry. дальше »

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Biggest Scammer in Industry? This Wallet Launched More Than 2,000 Rugpulls

Only one man could be behind more than 2,000 rugpulls, and there's nothing that can stop him дальше »

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Gensler quizzed on ETH and FTX probe

SEC Chair Gary Gensler testified before the House Financial Services Committee as Representative Bill Posey questioned him on the collapse of the crypto exchange FTX in November 2022. дальше »

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SEC Chairman Gary Gensler Caught Shilling Algorand, Now Deems It a Security

The head of the Securities and Exchange Commission has been caught promoting Algorand. Critics are calling him a hypocrite.  The post SEC Chairman Gary Gensler Caught Shilling Algorand, Now Deems It a Security appeared first on BeInCrypto. дальше »

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Attorney Jeremy Hogan highlights why XRP is not a security

Jeremy Hogan believes the SEC has failed in its arguments that XRP is a security. Besides, Jeremy Hogan is a partner at Hogan & Hogan law firm.   According to him, the SEC defining XRP as a security is wrong. дальше »

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Bitcoin Scammers Impersonate $55M Lottery Winner with Fake Facebook Accounts

Sidney lottery winner Scott Gurney is cautioning the public not to send him Bitcoin, as multiple fake Facebook accounts have emerged using his identity to scam people out of their money дальше »

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Elon Musk's New Meme Tweet Sparks Enthusiastic Response From DOGE Community

Twitter boss has published new tweet that brought him wave of comments from Dogecoin army дальше »

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Top Republican Takes Aim at SEC Boss Over Crypto Regulation

House Majority Whip Tom Emmer slammed SEC Chairman Gary Gensler on Unchained Podcast with Laura Shin, accusing him of hindering growth of US cryptocurrency industry through 'bad faith' regulation дальше »

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