Tag: court proceedings
FTX Bankruptcy Court Drama: Family Members of Sam Bankman-Fried Under Scrutiny
FTX’s lawyers seek to question Sam Bankman-Fried’s family about financial ties in bankruptcy proceedings. Drama unfolds in court as trial approaches.
Florida Judge Weighs Dismissal of Shaquille O’Neal and Naomi Osaka from FTX Lawsuit
Florida judge considers dismissing Shaquille O’Neal and Naomi Osaka from the FTX lawsuit amidst procedural concerns.
Celsius Bankruptcy: When Crypto Chaos Meets Courtroom Drama
Explore the surreal journey of Celsius’s bankruptcy and the implications of revealing personal data while seeking transparency in federal court.
Ripple’s Legal Odyssey: SEC’s Internal Trading Policies Under Scrutiny
Ripple seeks SEC’s internal cryptocurrency trading policies. Legal battle intensifies as transparency demands grow.
FTX Creditor Drama: Can Donation Recipients Return Funds to Investors?
Explore if recipients of FTX donations can legally return funds to the investors left high and dry after the cryptocurrency exchange’s collapse.
BitMEX Co-Founder Ben Delo Surrenders to U.S. Authorities Amid Crypto Controversy
Ben Delo, co-founder of BitMEX, surrenders to U.S. authorities. Now he awaits trial with a $20 million bail while battling serious charges.
Cryptocurrency Trader Pleads Guilty to Money Laundering and Unlicensed Operations
Hugo Sergio Mejia pleads guilty to money laundering and operating an unlicensed money transmitting business, facing up to 25 years in prison.
Brotherly Bond Turns to Crime: Canadian Men Defraud Bitcoin Investor of $140,000
Two Canadian men face prison for defrauding a Bitcoin investor of $140,000. A story of crime, sentencing, and unexpected compassion.
$1.6 Million in Fees Approved for QuadrigaCX Legal Proceedings
The Supreme Court of Nova Scotia has approved over $1.6 million in fees for QuadrigaCX’s legal representatives amidst ongoing legal proceedings.
Bitcoin Drama Unfolds: Charlie Shrem Fights Back Against Winklevoss Accusations
Charlie Shrem defends himself against Winklevoss accusations in a high-stakes Bitcoin theft lawsuit, claiming no misconduct and backing it with evidence.
