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Appeal Filed in FTX Bankruptcy Case: Independent Examiner Battle Unfolds

April 1, 2022

Andrew Vara’s team appeals against a federal judge’s ruling in the FTX bankruptcy case, seeking an independent examiner amid ongoing legal challenges.

Tagged Alameda Research, algorithm transparency, Andrew Vara, bail conditions, bankruptcy, Chapter 11 Bankruptcy, crypto exchange hack, FTX, Independent Examiner, Judge John Dorsey, legal appeal, legal proceedings, Sam Bankman-Fried, U.S. Department of Justice, U.S. Senators

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Celsius Network’s Bitcoin Mining: A Twist in Bankruptcy Proceedings

February 17, 2022

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Celsius Network receives court approval to mine Bitcoin amid bankruptcy proceedings. Can this be a financial lifeline or just another risk?

Tagged 2021 cryptocurrency trend, accredited investors, bankruptcy, Bitcoin Mining, Celsius Network, crypto market, financial stability, Hodlnaut, Judge Martin Glenn, U.S. Department of Justice

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2 min read

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Coinbase Cuts Ties with Silvergate Bank Amid Ongoing Investigations

February 3, 2022

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Coinbase cuts ties with Silvergate Bank amid investigations, causing stock prices to plunge. Learn more about this unfolding situation.

Tagged 10-K report, 2021 cryptocurrency trend, Bank Insolvency, banking partnerships, Coinbase, crypto collapse, crypto partnerships, Financial Investigations, FTX, JP Morgan, National Securities and Stock Market Commission, shorted stocks, Signature Bank, Silvergate Bank, U.S. Department of Justice

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3 min read

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Ohio Man Pleads Guilty to Orchestrating a Multi-Million Dollar Cryptocurrency Scheme

September 10, 2021

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Michael Ackerman pleads guilty to orchestrating a $30 million cryptocurrency scam. What led to his downfall and lessons for future investors?

Tagged 2017 Cryptocurrency Market, 2023 financial crime, 3FA security, account fraud, American justice system, court sentencing, crypto Ponzi scheme, cryptocurrency scams, investment fraud, Michael Ackerman, physicians, Q3 Trading Club, U.S. Department of Justice, Wells Fargo, wire fraud

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Instagram Influencer Charged with $2.5 Million Bitcoin Fraud: What You Need to Know

March 25, 2021

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Instagram influencer Jay Mazini charged with wire fraud for scamming followers out of $2.5 million in Bitcoin.

Tagged 20 years imprisonment, Bitcoin fraud, Bitcoin offers, crypto news, cryptocurrency scams, FBI investigation, financial crime, influencer scandals, IRS warning, Jay Mazini, online scams, social media caution, social media influencers, U.S. Department of Justice, wire fraud

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BitMEX Executive Arthur Hayes Set to Surrender: Latest Updates and Legal Developments

March 17, 2021

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Arthur Hayes, BitMEX co-owner, prepares for voluntary surrender. Latest legal updates, bail conditions, and more in this courtroom saga.

Tagged .crypto, 2021 cryptocurrency trend, Arthur Hayes, bail bond, Bank Secrecy Act, Ben Delo, BitMEX, Commodity Futures Trading Commission, Covid-19, Extradition, Federal Bureau of Investigation, Greg Dwyer, legal news, Samuel Reed, U.S. Department of Justice

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Ethereum Developer Faces Legal Struggle Over North Korea Allegations

January 29, 2021

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Virgil Griffith faces charges for aiding North Korea in sanctions evasion. How will his speech and tech knowledge impact the trial?

Tagged #blockchain, 2021 cryptocurrency trend, ADGM Courts, Bitcoin vs Ethereum, First Amendment, legal drama, North Korea, U.S. Department of Justice, U.S. sanctions, Virgil Griffith

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Major Blow to Ransomware Operations: U.S. Authorities Seize $454K from NetWalker

January 27, 2021

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U.S. authorities have seized $454,530 from NetWalker, a ransomware operator targeting hospitals during COVID-19. Learn more about this significant operation.