SEC Slaps Binance with Major Lawsuit: Unraveling Allegations of Securities Violations
The SEC charges Binance with securities violations involving fraud, wash trading, and mishandling customer assets amid ongoing scrutiny.
Legal Showdown: Sam Bankman-Fried’s Defense Moves to Dismiss Charges
Sam Bankman-Fried’s attorneys aim to dismiss charges, citing delays from Bahamian courts in legal battle ahead of trial.
Do Kwon Faces Potentially Lengthy Sentences in the US and South Korea
Do Kwon’s legal future hangs in the balance as he faces potential sentences in South Korea and the U.S. amid a financial fraud investigation.
Do Kwon’s Legal Woes: The Terra Co-Founder Faces Potential Sentences in Multiple Countries
Do Kwon faces possible sentences in the US and South Korea amid ongoing investigations into financial fraud. Explore the twists and turns of his case.
Celebrity Endorsements Under Fire: The EthereumMax Legal Saga
Kardashian and Mayweather are back in court over EthereumMax endorsements. Discover the legal twists and implications for investors.
Prosecutors Consider Dropping Charges Against FTX Founder Sam Bankman-Fried Based on Bahamas Response
Prosecutors may drop charges against Sam Bankman-Fried if the Bahamas objects. A court hearing is set for June 15 in this high-profile crypto case.
FBI Issues Alert on Crypto Job Scams: What You Need to Know
FBI warns about new job scams luring victims into cryptocurrency fraud. Learn the signs and how to protect yourself!
Binance Cleared from Pig Butchering Scam Lawsuit Linked to Tinder Romance Gone Wrong
Judge dismisses lawsuit against Binance tied to an $8M Tinder scam. Explore the implications for crypto and the rise of ‘pig butchering’ scams.
FTX’s Battle to Reclaim $240 Million: Insider Trading and Inflation Issues in Embed Acquisition
Discover FTX’s ambitious attempts to reclaim $240M from insiders following the questionable Embed acquisition—allegations and legal battles in crypto.
FTX Files Suit Against Executives Over Suspect Acquisition
FTX’s lawyers are suing former executives over a questionable $220 million acquisition, alleging fraud and lack of due diligence during the purchase of Embed.