2025-11-6 16:58 |
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The former FTX CEO, who is currently serving a 25-year sentence for fraud, has repeatedly claimed that the crypto exchange was solvent at the time of its bankruptcy.
2025-11-4 22:06 | |
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Embattled Indian crypto exchange WazirX has secured court approval for its long-awaited restructuring plan. In an October 13 post on X, WazirX co-founder and CEO Nischal Shetty announced that the Singapore High Court has approved the company’s restructuring scheme. This…
2025-10-13 13:42 | |
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Cryptocurrency influencer and Token Metrics CEO Ian Balina is the latest figure to have an SEC unregistered securities sales case dropped. According to a May 1 joint stipulation filed in a Texas federal court, the U.S. Securities and Exchange Commission…
2025-5-2 09:26 | |
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The former Celsius CEO, Alex Mashinsky, faces a sombre reality as the US court confirmed his May 8 sentencing in the latest filing. United States authorities accused Alex Mashinsky of various crimes, including wire fraud, commodities fraud, and manipulating the native CEL’s price in July 2023.
2025-4-25 18:35 | |
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Ripple CEO reveals what's happening to $125 million fine Gensler's SEC won in court
2025-4-12 10:02 | |
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Pavel Durov, founder and CEO of social media app Telegram, has been allowed to leave France amid an ongoing court case with French authorities. The Russian-born billionaire has reportedly traveled to Dubai leaving the French territory for the first time since his indictment last year.
2025-3-16 18:00 | |
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Ripple boss has commented on Gary Gensler's decision to confront Ripple in court to 'bitter end'
2025-1-15 12:56 | |
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Do Kwon, the former CEO of Terraform Labs, is currently under intensive investigation by US officials who allege that he committed fraud that affected over a million people worldwide. During Kwon’s trial in a New York court, prosecutors provided a detailed account of the far-reaching consequences of his alleged financial misconduct. Related Reading: Crypto Survival […]
2025-1-7 18:00 | |
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Do Kwon, the South Korean cryptocurrency entrepreneur and co-founder of Terraform Labs, pleaded not guilty on Thursday to a series of criminal fraud charges in a Manhattan federal court. This comes just days after his extradition from Montenegro, where he had been detained for over a year.
2025-1-3 23:33 | |
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Online reports revealed Craig Wright skipped his UK court hearing today due to an alleged lack of resources to travel. The Australian computer scientist is facing a contempt of court case over his lawsuit against Bitcoin Core developers and could receive a prison sentence if the claim is proved.
2024-12-19 09:30 | |
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Ripple CEO Brad Garlinghouse has taken aim at 60 Minutes, calling out the program for leaving out crucial details about a landmark ruling on XRP during its Dec. 8 segment on crypto's influence in the 2024 U.S. elections.
2024-12-12 19:08 | |
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Pavel Durov arrived at the Paris court to be questioned about allegations of involvement in criminal activities facilitated through the app. The post Telegram CEO Pavel Durov appears in Paris court for first time amid criminal investigation appeared first on Crypto Briefing.
2024-12-8 18:09 | |
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A cryptocurrency platform based in South Korea has gone into bankruptcy as declared by a local court after its customers can no longer withdraw their virtual funds worth $1.75 billion. Related Reading: Coinbase CEO Brian Armstrong Finds Ally In Cardano’s Hoskinson For Crypto Czar Bid The unfortunate circumstances faced by Delio serve as a reminder […]
2024-11-24 02:30 | |
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Bankrupt crypto exchange FTX has filed a lawsuit against Binance and its former CEO, Changpeng Zhao, seeking to reclaim approximately $1. 8 billion. According to a Nov. 10 court filing, FTX alleges a complex series of actions that contributed to its financial downfall, placing Binance’s early involvement and Zhao’s actions in the spotlight.
2024-11-11 13:04 | |
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Gary Wang, the former chief technology officer at FTX and a one-time member of former CEO and convicted fraudster Sam Bankman-Fried’s inner circle, has requested that he serve no prison time for his role in the crypto exchange’s 2022 implosion.
2024-11-7 18:16 | |
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Judge John Koeltl ordered Alex Mashinsky and prosecutors to appear in court on Nov. 13 to address the former Celsius CEO’s motion to dismiss fraud and market manipulation charges.
2024-10-24 01:23 | |
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Kalshi could enable more crypto-related options like stablecoin deposits amid a surge in volume for prediction markets and the approaching U.S. elections. It’s full steam ahead for Kalshi and its CEO, Tarek Mansour, following a court victory over the Commodity…
2024-10-24 21:32 | |
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If you think the four-year rift between Ripple Labs and the US Securities and Exchange Commission (SEC) is over, think again. In a series of X (Twitter) posts, Ripple executives shared their frustrations with the SEC after it ignored the court’s recent decision on XRP.
2024-10-14 07:30 | |
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Ripple Labs will fight the United States Securities and Exchange Commission’s appeal of the court ruling that determined retail XRP sales were not in violation of securities laws. In an Oct. 3 X post, Ripple (XRP) CEO Brad Galinghouse vowed…
2024-10-3 10:29 | |
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Ripple CEO Brad Garlinghouse vowed to fight the SEC’s new appeal in a case one lawyer suggests could be dragged into early 2026.
2024-10-3 04:51 | |
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Hackers have successfully compromised the Supreme Court of India’s official YouTube channel, exploiting it to promote a fraudulent cryptocurrency scheme centered around Ripple’s XRP token. The incident, which occurred on September 20, raised alarms as the hackers swiftly rebranded the channel, livestreaming a fake video featuring XRP CEO Brad Garlinghouse, and urging viewers to invest […]
2024-9-21 17:40 | |
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Former FTX CEO Sam Bankman-Fried has challenged his 25-year sentence following his five-week trial late last year. According to the New York Times, Bankman-Fried appealed a November 2023 court ruling that found the FTX founder guilty of defrauding investors of…
2024-9-14 23:02 | |
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A US judge found a Colorado court lacked jurisdiction over the Estonian-based Atomic Wallet, its CEO and a sister software development firm.
2024-9-11 09:03 | |
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As disclosed in a recent court filing, Caroline Ellison, the former CEO of Alameda Research, is preparing for her sentencing hearing two years after the collapse of the FTX exchange, once run by her former partner, Sam Bankman-Fried.
2024-9-11 07:30 | |
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A Nigerian high court heard arguments for and against the release of an imprisoned Binance employee days after CEO Richard Teng encouraged U.S. intervention. The trial of Binance executive Tigran Gambaryan resumed in Abuja on Sept. 2 as Nigerian prosecutors…
2024-9-2 19:08 | |
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Telegram CEO Pavel Durov has been indicted and placed under supervised release by a Paris court on Aug. 28 following his recent arrest on charges including terrorism and child abuse content. Durov has been indicted and placed under judicial supervision.…
2024-8-29 22:57 | |
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Blockchain analysts are reminding investors how closely the messaging app Telegram, whose just-arrested CEO Pavel Durov awaits a hearing in a French court, is intertwined with the fate of TON blockchain and its native cryptocurrency, toncoin. ALSO: What's up with Vitalik's DeFi diss?
2024-8-30 21:00 | |
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Telegram founder Pavel Durov has been taken to court following his arrest and detention in police custody for 96 hours. According to France 24, police transferred Durov to court as the four-day timeline for authorities to hold an individual before presenting them in court elapsed on Wednesday, August 28.
2024-8-29 18:41 | |
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The head of the popular social-media and messaging platform was arrested on Saturday as part of an investigation into money laundering, drug trafficking, child pornography and non-cooperation with law enforcement crimes.
2024-8-30 17:38 | |
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Telegram CEO Pavel Durov, a Franco-Russian billionaire, was released from police custody but has been transferred to a Paris courthouse, where he faces multiple charges, including terrorism and child abuse content.
2024-8-29 16:42 | |
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Check out latest crypto news and updates in industry with U.Today news digest!
2024-8-9 19:04 | |
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The Ripple boss has framed the final judgement as a "victory" for his company
2024-8-9 08:19 | |
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On August 1, the Court of Appeal of Montenegro upheld a decision to extradite Do Kwon to South Korea, denying the U.S. its extradition request and reportedly making a ‘final’ decision. Kwon, a South Korean national, is implicated in a…
2024-8-2 18:06 | |
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South Korean prosecutors have found new evidence alleging that Terra founder Do Kwon conspired with former Chai CEO Shin Hyun-Sung to deceive investors with fake transactions. Terraform Labs co-founder Kwon Do-Hyeong, a central figure in the collapse of the Terra…
2024-6-18 11:08 | |
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Dapper Labs’ $4 million settlement deal to conclude a class-action lawsuit against the company maintains that NBA Top Shot nonfungible tokens (NFTs) are not securities, according to CEO Roham Gharegozlou.
2024-6-5 13:04 | |
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Terraform Labs and CEO Do Kwon are finalizing a settlement with the SEC. Both parties are expected to submit the final terms for court approval by mid-June.
2024-5-31 19:18 | |
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After their initial court appearances on May 2, the former CEO and chief financial officer of Cred must enter their plea by May 8.
2024-5-5 03:52 | |
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Changpeng Zhao, the ousted CEO of cryptocurrency exchange giant Binance, walked away from court this week with a sentence many see as a slap on the wrist. Zhao, better known in the crypto world as “CZ,” received four months in prison for failing to implement sufficient anti-money laundering (AML) safeguards at Binance. Related Reading: Stagflation […]
2024-5-1 10:30 | |
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2024-5-1 23:41 | |
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Changpeng Zhao, also known as CZ, the founder and former CEO of Binance, one of the largest cryptocurrency exchanges, is awaiting sentencing in a highly-anticipated court hearing in Seattle set to begin on Tuesday.
2024-4-30 18:30 | |
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Binance‘s co-founder and former CEO, Changpeng ‘CZ’ Zhao, submitted a letter of apology to the court on April 24. Zhao, who pleaded guilty to criminal charges earlier this year, expressed regret in advance of his upcoming sentencing date.
2024-4-25 03:03 | |
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The US Securities and Exchange Commission (SEC) has detailed the rationale behind its insistence that crypto company Ripple should be fined roughly $2 billion in a March 25 court filing. Ripple’s top brass, including CEO Brad Garlinghouse and CLO Stuart Alderoty, had previously hinted at the SEC’s forthcoming move.
2024-3-26 15:20 | |
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Ripple CEO Brad Garlinghouse and CLO Stuart Alderoty have revealed that the SEC is seeking a staggering $2 billion in fines and penalties. According to the company’s executives, the fines have been proposed in a court filing that will be unsealed on March 26.
2024-3-26 02:11 | |
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As Sam Bankman-Fried, the founder and former chief executive officer (CEO) of defunct crypto exchange FTX readies for his prison sentence, prosecutors have formally requested the court to authorize the sale of two jets linked to the former crypto billionaire.
2024-3-24 22:00 | |
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Sam Bankman-Fried's lawyers have pushed back against the U.S. government's sentencing memo which makes the case for why it thinks the former FTX CEO should be handed a sentence in the range of 40-50 years, a court filing on Wednesday shows.
2024-3-22 06:43 | |
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A recent court filing revealed plans that the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), had drafted to ensure he avoids jail term. SBF, whose sentencing comes up on March 28, faces the possibility of spending up to 100 years locked behind bars.
2024-3-19 21:00 | |
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The prosecutors in the fraud case against the former CEO of the now-defunct FTX exchange, Sam Bankman-Fried (SBF), have now suggested a jail sentence to the court. This development comes as the sentencing of the former crypto billionaire is slated for later this month.
2024-3-17 11:34 | |
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Changpeng Zhao, co-founder and former CEO of Binance, has been instructed by US authorities to surrender his Canadian passport before sentencing in April. The directive forms part of a series of restrictions imposed on his bond terms by Judge Richard A Jones on March 11.
2024-3-14 20:10 | |
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U.S. prosecutors have declared their intention to appeal a recent decision by a Montenegrin high court regarding the extradition of Do Kwon, the former CEO of Terraform Labs, to South Korea. The development is part of an ongoing legal saga…
2024-3-8 11:12 | |
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Sam Bankman-Fried, the founder of defunct crypto exchange FTX, has filed an appeal to his 25-year prison sentence. The post Sam Bankman-Fried Files Appeal to 25-Year Prison Sentence: Report appeared first on Coinspeaker.
Sam Bankman-Fried’s (SBF) lawyers are set to argue before a U.S. appeals court that the FTX founder was denied a fair trial. Sam Bankman-Fried’s legal team will reportedly appear before the 2nd U.S. Circuit Court of Appeals on Nov. 4,…
A post from Sam Bankman-Fried’s (SBF) X account is stirring the crypto community once again, this time claiming that FTX never needed to file for bankruptcy in the first place. A controversial new document posted via Sam Bankman-Fried’s X account…
Odds for Sam Bankman-Fried’s release have increased overnight as speculation that Donald Trump could pardon the former FTX CEO gains momentum. Prediction market odds for a potential Sam Bankman-Fried (SBF) pardon have surged sharply, signaling renewed speculation that former U.S.…
FTT price jumped more than 30% after a surprise “gm” post on Sam Bankman-Fried’s X account sparked a wave of speculative trading. On Sept. 23–24, FTT staged a sharp, headline-grabbing move. The token climbed to an intraday high near $1.20,…