Do Kwon has been released from prison in Montenegro

Mar 25, 2024

Do Kwon has been released from prison in Montenegro

In this, he is not allowed to leave the country

Montenegrin prosecutor’s office has said that procedural norms were violated when deciding on Do Kwon’s extradition

Mar 22, 2024

Montenegrin prosecutor’s office has said that procedural norms were violated when deciding on Do Kwon’s extradition

The law enforcers demand that the decision of the Supreme Court to extradite the businessman to Korea be canceled

Genesis submits a plan to the court to refund 100% of funds to Gemini Earn program customers

Mar 20, 2024

Genesis submits a plan to the court to refund 100% of funds to Gemini Earn program customers

The reimbursement will be made in cryptocurrencies, which have doubled in value since the Genesis bankruptcy

Prosecution requests 40 to 50 years in prison for the FTX founder

Mar 18, 2024

Prosecution requests 40 to 50 years in prison for the FTX founder

The businessman’s lawyers insist on imprisonment for up to 6,5 years

US authorities to challenge extradition of Terra founder from Montenegro to South Korea

Mar 8, 2024

US authorities to challenge extradition of Terra founder from Montenegro to South Korea

Prosecutors expected the businessman to appear in a US court on fraud charges as early as March 25

FTX will pay bankrupt BlockFi $874 million in a settlement agreement

Mar 7, 2024

FTX will pay bankrupt BlockFi $874 million in a settlement agreement

The two companies alternately filed for bankruptcy in November 2022

Coinbase calls the court’s decision to recognize cryptocurrencies in secondary sales as securities unweighted

Mar 6, 2024

Coinbase calls the court’s decision to recognize cryptocurrencies in secondary sales as securities unweighted

This ruling was made in absentia following the SEC’s settlement agreement with a former Coinbase manager in an insider trading case

UK authorities will be able to freeze criminal crypto assets without conviction

Mar 4, 2024

UK authorities will be able to freeze criminal crypto assets without conviction

They will also be given powers to destroy such assets if necessary

The court allows Genesis to sell $1,3 billion worth of GBTC fund shares

Feb 15, 2024

The court allows Genesis to sell $1,3 billion worth of GBTC fund shares

The platform owns about $1,6 billion worth of GBTC, ETHE, and ETCG shares

SEC files a lawsuit against crypto Ponzi scheme HyperFund for a $1,7 billion fraud scheme

Jan 30, 2024

SEC files a lawsuit against crypto Ponzi scheme HyperFund for a $1,7 billion fraud scheme

The company operated in 2020-2022 under the names HyperFund, HyperVerse, and HyperTech

OneCoin crypto pyramid scheme lawyer sentenced to 10 years in prison for fraud and money laundering

Jan 26, 2024

OneCoin crypto pyramid scheme lawyer sentenced to 10 years in prison for fraud and money laundering

The prosecutor’s office requested a minimum of 17 years in prison for Mark Scott

Nexo demands $3 billion from the Bulgarian prosecutor’s office for damage to its reputation by a criminal investigation

Jan 24, 2024

Nexo demands $3 billion from the Bulgarian prosecutor’s office for damage to its reputation by a criminal investigation

A crypto lending company appealed to the international arbitration institute, ICSID