The term exceeded the sentence recommended by prosecutors
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All by tag: Lawsuit
Incidents
May 29, 2024
Former FTX senior executive Ryan Salame received 7,5 years in prison in the USIncidents
May 16, 2024
Hackers have been charged for a new type of hack into the Ethereum blockchain in the United StatesThe amount of damage amounted to $25 million in cryptocurrencies
Incidents
Mar 25, 2024
Do Kwon has been released from prison in MontenegroIn this, he is not allowed to leave the country
Incidents
Mar 22, 2024
Montenegrin prosecutor’s office has said that procedural norms were violated when deciding on Do Kwon’s extraditionThe law enforcers demand that the decision of the Supreme Court to extradite the businessman to Korea be canceled
Market
Mar 20, 2024
Genesis submits a plan to the court to refund 100% of funds to Gemini Earn program customersThe reimbursement will be made in cryptocurrencies, which have doubled in value since the Genesis bankruptcy
Incidents
Mar 18, 2024
Prosecution requests 40 to 50 years in prison for the FTX founderThe businessman’s lawyers insist on imprisonment for up to 6,5 years
Incidents
Mar 8, 2024
US authorities to challenge extradition of Terra founder from Montenegro to South KoreaProsecutors expected the businessman to appear in a US court on fraud charges as early as March 25
Incidents
Mar 7, 2024
FTX will pay bankrupt BlockFi $874 million in a settlement agreementThe two companies alternately filed for bankruptcy in November 2022
Incidents
Mar 6, 2024
Coinbase calls the court’s decision to recognize cryptocurrencies in secondary sales as securities unweightedThis ruling was made in absentia following the SEC’s settlement agreement with a former Coinbase manager in an insider trading case
Crypto regulations
Mar 4, 2024
UK authorities will be able to freeze criminal crypto assets without convictionThey will also be given powers to destroy such assets if necessary
Incidents
Feb 15, 2024
The court allows Genesis to sell $1,3 billion worth of GBTC fund sharesThe platform owns about $1,6 billion worth of GBTC, ETHE, and ETCG shares
Incidents
Jan 30, 2024
SEC files a lawsuit against crypto Ponzi scheme HyperFund for a $1,7 billion fraud schemeThe company operated in 2020-2022 under the names HyperFund, HyperVerse, and HyperTech