Tag: legal proceedings
Heavy Sentencing Sought for Centra Tech Co-Founder in Major ICO Fraud Case
Federal prosecutors push for prison time for Centra Tech co-founder Robert Farkas due to $25 million ICO fraud.
Crypto Controversy: Greece’s Ruling on Alexander Vinnik’s Extradition
Explore the extradition saga of crypto figure Alexander Vinnik as Greece rules in favor of France amid international tensions.
Unpacking the $1.7 Billion Telegram GRAM Token Sale: Financial Giants Involved
Discover the details of Telegram’s $1.7B GRAM token sale involving BNY Mellon & Credit Suisse. Investors and court cases explained.
Bank of Ireland Executives Skip Testimony in OneCoin Money Laundering Case
Bank of Ireland executives back out of U.S. Government testimony in OneCoin’s $400M money laundering case, insisting on compulsory appearance.
QuadrigaCX Bankruptcy Moves to Toronto: The Next Chapter in a Crypto Saga
EY requests to move QuadrigaCX bankruptcy case from Halifax to Toronto amid rising complexities involving law enforcement. What’s next?
International Legal Drama: The Search for Bitcoin’s Wife in Court
In a thrilling courtroom twist, Judge Reinhart seeks Ramona Watts’ testimony in the Kleiman v. Wright case over Bitcoin ownership. International intrigue unfolds.
Bitfinex and Tether Counter NYAG Claims: The Battle Over New York Jurisdiction
Explore the legal defense of Bitfinex and Tether against NYAG claims, focusing on jurisdiction and investor harm.
BitGrail’s Bankruptcy Drama: A Crypto Saga of Loss and Legal Wranglings
Explore the saga of BitGrail’s bankruptcy filing, the quest for justice, and the legal battles that ensued after a devastating crypto hack.
Overstock and tZERO Under SEC Scrutiny: An Insight into the Crypto Conundrum
Overstock faces SEC scrutiny over tZERO’s ICO. Dive into the complexities of crypto regulations and their impact on investment prospects.
Josh Garza’s $12 Million Fine: The Whimsical Tale of a Ponzi Scheme in Cryptocurrency
Discover the tale of Josh Garza, GAW Miners creator fined $12 million for running a Ponzi scheme in the cryptocurrency world.
