Tag: American justice system
Understanding the UK’s Help with Fees Scheme and Cryptocurrency Classification
Explore how UK’s Help with Fees scheme addresses cryptocurrency holdings and disposable income in legal aid.
SBF Seeks Court Permission for Legal Team Meetings: A Balancing Act Between Justice and Logistics
SBF demands access to his legal team as new evidence piles up, raising critical questions for his upcoming fraud trial.
Sam Bankman-Fried Seeks Extra Time with Legal Team Amidst Legal Battles
Sam Bankman-Fried requests weekdays outside detention to collaborate with his legal team on fraud case preparations.
Ohio Man Pleads Guilty to Orchestrating a Multi-Million Dollar Cryptocurrency Scheme
Michael Ackerman pleads guilty to orchestrating a $30 million cryptocurrency scam. What led to his downfall and lessons for future investors?
From Pandemic Relief to The Rolex Clash: The Rise and Fall of a Fraudster in NYC
Explore Justin Cheng’s outrageous fraud scheme involving COVID-19 relief funds and an illegal ICO. Sentencing looming, will justice prevail?
Bitcoin Launderer Alexander Vinnik Sentenced: A Deep Dive
Alexander Vinnik, known as ‘Mr. Bitcoin,’ sentenced to 5 years in France for money laundering. A deep dive into the implications and aftermath.
The Controversial Life Sentence of Ross Ulbricht: A Case Study in Non-Violent Offenses
Delve into the life sentence of Ross Ulbricht, the founder of Silk Road, and its implications on non-violent drug offenses in America.
