Tornado Cash Developer Alexey Pertsev Sentenced to Five Years and Four Months in Prison by Dutch Court
Tornado Cash developer Alexey Pertsev has been sentenced to 64 months in jail for laundering billions of dollars, according to ...
Tag: court
Kraken Asks Court To Dismiss SEC Claims Alleging the Crypto Exchange Operated As Unregistered Securities Broker
The crypto exchange Kraken is pushing back against claims made by the U.S. Securities and Exchange Commission (SEC). In November, ...
Australian court rules against Qoin issuer BPS Financial on 4 charges
Qoin still has a class-action suit pending against it in addition to the case brought by regulator ASIC. Source link
US Court to hear proposed remedies from Terraform Labs, Do Kwon in May
The SEC proposed that Do Kwon and Terraform pay roughly $5.3 billion in disgorgement, prejudgment interest and civil penalties, while ...
Consensys takes ‘Ethereum (ETH) is not a security’ matter to court
Consensys has sued the SEC for wanting to take action against the firm for its MetaMask products The blockchain firm ...
Binance Executive Detained in Nigeria Appears in Court Over Alleged Money Laundering and Tax Evasion: Report
Binance’s head of financial crime compliance reportedly appeared at a Nigerian court hearing on Thursday following charges of money laundering ...
This Bitcoin OG May Come Back To Development After Craig Wright Court Loss
Wladimir van der Laan – the former lead maintainer of Bitcoin Core – is mulling a comeback to Bitcoin development ...
Court Rules SEC Can Proceed With Coinbase Lawsuit, Says Regulator Correct on Staking Issue
The U.S. Securities and Exchange Commission (SEC) has scored a win in its lawsuit against crypto exchange Coinbase. The SEC ...
How will a US court count the cost of Sam Bankman-Fried’s crimes?
When Sam Bankman-Fried is sentenced on Thursday, the US judge deciding his fate will weigh a range of factors, from ...
Montenegrin Supreme Court Postpones Terra Founder Do Kwon’s South Korean Extradition
The Supreme Court of Montenegro is postponing the extradition of disgraced Terra (LUNA) founder Do Kwon to South Korea. According ...