All by tag: Lawsuit

According to it, Caroline Ellison will transfer almost all of her assets to the exchange’s clients

Roman Storm will face a jury trial on December 2, with three counts carrying a maximum penalty of 45 years in prison

The agency accused the platform of restricting the ability of users to withdraw cryptocurrency

The company placed $2б4 billion in bonds maturing in 2026, but their value has fallen dramatically since the entrepreneur’s arrest

In both cases, depending on the outcome of the investigations, the messenger could be blocked

According to the defense side, the prosecutor’s office filed charges against the civilian wife of the senior execitive contrary to the agreements

The US authorities also sought the extradition of the businessman for trial in their jurisdiction

He has already served that time since his arrest early last year

The attorneys insist that they need the defendant’s help in preparing the appeal because they lack technical knowledge

William Lonergan Hill, along with colleague Keonne Rodriguez, are accused of money laundering and conducting $2 billion in illegal transactions

Two former senior executives at Hydrogen Technology received up to 45 months in prison for manipulating the asset’s exchange rate

The signers called the conditions of Tigran Ghambaryan’s detention inhuman