Tag: Class Dojo
Voyager Digital’s Bankruptcy Drama: Subpoenas, Scrutiny, and Sam Bankman-Fried
Discover the latest legal drama as Voyager Digital subpoenas Sam Bankman-Fried and FTX executives amid bankruptcy chaos.
Sam Bankman-Fried Challenges Control Over Robinhood Shares in Bankruptcy Court
Sam Bankman-Fried’s team battles FTX debtors over Robinhood shares, with significant implications for his legal defense and financial future.
Revamping Crypto Management: Insights from the DOJ OIG Audit of Seized Digital Assets
Explore the findings of the DOJ OIG audit on seized cryptocurrencies and recommendations to improve asset management and policy systems.
Robinhood Board Greenlights $578 Million Buyback of Shares Previously Held by Sam Bankman-Fried
Robinhood’s board greenlights a $578 million stock buyback from FTX founders amid legal disputes and dropping crypto revenue.
Binance Under DOJ Investigation for Alleged Sanctions Violations: What You Need to Know
Discover the latest on Binance’s investigation by the DOJ for alleged sanctions violations related to Russia. What does this mean for the crypto world?
Randall Crater Sentenced: A Cautionary Tale in Cryptocurrency Fraud
Randall Crater, founder of My Big Coin, sentenced to 100 months for orchestrating a $7.6 million cryptocurrency fraud.
Former OneCoin Executive Faces Justice: A Roller Coaster of Fraud and Extradition
Irina Dilkinska faces serious charges for her role in the OneCoin scam. A tale of fraud, extradition, and the hunt for the elusive cryptoqueen.
Cryptocurrency Sanctions Violation: DOJ Targets Alleged $10 Million Bitcoin Transfer
The DOJ may prosecute a U.S. citizen for allegedly violating sanctions by transferring $10 million in Bitcoin to a sanctioned country.
Five Charged in Alleged ERC-20 Token Manipulation Scheme Worth $2 Million
Five individuals charged with conspiring to manipulate the market for Hydro, a cryptocurrency token, potentially facing extensive prison time.
Transforming Financial Education with Cryptocurrency: The Future of Crypto Classrooms
Explore how cryptocurrencies can revolutionize financial education in schools, empowering students for a digital economy.
