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Prosecutors suggested that the FTX co-founder would be better able to develop a tool to detect “potential illegal activity” in...
court
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The exchange’s creditors haven’t been made whole despite a judge approving a plan, and sentencing for former executives is nearing...
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A federal judge ruled that Alex Mashinsky’s legal team’s arguments to dismiss two of his seven criminal charges were “either...
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The lawyer for two OpenSea users who accused the platform of selling them securities told Cointelegraph they “had no choice...
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Alameda Research has filed complaints against crypto exchange KuCoin and Crypto.com to recover millions in locked funds as FTX prepares...
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Caroline Ellison has been free on bail since her guilty plea in 2022, testifying at Sam Bankman-Fried’s criminal trial and...
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The SEC argued that Kraken’s defenses about the major questions doctrine are a “due process fail as a matter of...
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Gary Wang, one of Sam Bankman-Fried’s longtime friends and a key witness at his trial, is set to be sentenced...
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Secondary market resales of crypto assets long after they were first distributed by their developers are not “securities” transactions, lawyers...
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Heather Morgan has argued for no more jail time for her role in laundering some of the 120,000 Bitcoin stolen...
