Tag: legal news
Sam Bankman-Fried’s Untold Drafts: A Glimpse into the Mind of a Controversial CEO
Dive into the turmoil of Sam Bankman-Fried’s secret Twitter draft and his ongoing battles in the courtroom as he faces serious legal charges.
Groundbreaking Verdict: Connecticut Jury Rules Cryptocurrency Assets Are Not Securities
A Connecticut jury ruled that digital assets related to cryptocurrencies are not securities, creating a landmark moment in crypto law.
BitMEX Executive Arthur Hayes Set to Surrender: Latest Updates and Legal Developments
Arthur Hayes, BitMEX co-owner, prepares for voluntary surrender. Latest legal updates, bail conditions, and more in this courtroom saga.
Court Dismisses Securities Fraud Case Against Bancor: A Legal Twist in the Crypto World
A federal court dismissed the securities fraud case against Bancor, citing a lack of jurisdiction and loss allegations. A significant ruling in crypto law.
Judge’s Ruling: Crypto Escrow Agent Gets Supervised Release Despite Deception
Judge Edgardo Ramos orders crypto escrow agent to repay $3.25 million, grants supervised release citing unusual circumstances.
Understanding the SEC’s Legal Battle with NAC Foundation: A Deep Dive into the AML BitCoin Controversy
Explore the SEC lawsuit against NAC Foundation and the implications for crypto regulations through the lens of the Howey Test.
The Great Escape: How a Sea Scooter Turned into a Fraudster’s Undoing
Matthew Piercey’s bizarre lake escape ended in arrest as he faces charges for defrauding investors of millions in a Ponzi scheme.
Ex-BitConnect Representative Faces Charges in Multi-Billion Dollar Crypto Ponzi Scheme
Former BitConnect representative John Louis Anthony Bigatton faces serious charges for misleading investors in a multi-billion dollar Ponzi scheme.
Reggie Fowler’s Legal Team Attempts Exit Amid Crypto Capital Controversy
Reggie Fowler’s attorneys filed a motion to withdraw amid serious crypto charges. What does it mean for his defense? Find out here!
Unikrn Faces SEC Action Over ICO Mishaps: What You Need to Know
Unikrn faces SEC charges over its ICO, paying a $6.1 million penalty and disabling UKG. Learn the lessons from this crypto cautionary tale!
