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The judge ruled Legkodymov's 18 months in Brooklyn's MDC was sufficient punishment for $700M in illicit proceeds from the Russian...
Legal
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On July 16, a Nigerian court issued an arrest warrant for a prison doctor who failed to provide jailed Binance...
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South Korean prosecutors have asked a court in Suwon to let them arrest the Hancom CEO Kim Sang-cheol as part...
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U.S. Senator Bob Menendez (Dem), known for his vocal criticism of cryptocurrencies, has been found guilty of accepting bribes in...
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CFTC did not pursue a civil monetary penalty, allowing the full $12.7 billion to be allocated for repaying FTX's creditors.Source:...
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Plaintiffs in an ongoing class action lawsuit against Tether and Bitfinex have filed a new, slimmed-down complaint accusing the crypto...
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The Philippine Department of Justice (DOJ) has charged two Russian nationals with stealing PHP340 million ($6.2 million) worth of XRP...
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David Fischer, who serves as a plant manager for a Bitcoin mine owned by Marathon Digital, a public Bitcoin mining...
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BitMEX co-founders pleaded guilty to similar criminal charges in 2022 and were sentenced to probation.Source: Crypto Potato
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Russia is seeing an increase in the number of crypto bribery cases where corrupt individuals receive payment in tokens such...
