SEC Challenges Jury Verdict: Terraform Labs and Kwon’s Alleged Violations Under Scrutiny
The SEC disputes a jury’s leniency toward Terraform Labs, seeking summary judgment against Do Kwon. What’s next in this ongoing crypto saga?
Federal Prosecutors Claim Sam Bankman-Fried Used Customer Funds for High-Stakes Investments
Sam Bankman-Fried faces accusations of misusing customer funds in a high-stakes trial. Will justice prevail in the crypto world?
Ripple Labs Triumphs Over SEC as Court Rejects Appeal
Judge Torres denies SEC’s appeal against Ripple Labs, setting the stage for an April 2024 trial amidst a remarkable market reaction.
SEC vs Binance: A Peek Behind the Curtain of Sealed Documents
Discover the latest updates on the SEC’s case against Binance as sealed documents are unsealed. What does it mean for the cryptocurrency firm?
Reginald Fowler Sentenced: The Fall of an NFL Team Owner and Shadow Banking Kingpin
Reginald Fowler, former NFL team owner, sentenced to 75 months for shadow banking in crypto, involving $700M in fraud. A financial tale gone wrong.
Crypto Advocates Rally Behind Coin Center in Tornado Cash Lawsuit Against U.S. Treasury
The Blockchain Association and DeFi Education Fund back Coin Center’s lawsuit against OFAC over Tornado Cash sanctions. A crucial legal battle for crypto privacy.
Challenging Treasury Sanctions: Six Arguments Against Tornado Cash Ban
Six individuals challenge the U.S. Treasury’s sanctions on Tornado Cash, presenting key arguments about government overreach and First Amendment violations.
Moroccan Court Holds Firm Against Cryptocurrency: A Cautionary Tale for BTC Enthusiasts
Thomas Clausi faces 18 months in prison and a hefty fine for using Bitcoin to buy a Ferrari in Morocco – a country that outlaws cryptocurrency.
Sam Bankman-Fried Faces Serious Charges: Legal Experts Weigh In
Sam Bankman-Fried, former CEO of FTX, faces serious charges that could lead to 115 years in prison. Legal experts discuss the implications.
SEC vs. Hydrogen Technology: A Multi-Million Dollar Lesson in Cryptocurrency Compliance
The SEC concludes a lengthy lawsuit against Hydrogen Technology and its CEO with a $2.8 million penalty for cryptocurrency market manipulation.