U.S. authorities indicted former Digitex CEO Adam Todd in February for failure to implement and maintain an effective Anti-Money Laundering […]
Category: Court
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Lawyers for the firm claimed that any alleged losses caused by the platform’s or Do Kwon’s actions happened outside the […]
The SEC proposed that Do Kwon and Terraform pay roughly $5.3 billion in disgorgement, prejudgment interest and civil penalties, while […]
The terms of Keonne Rodriguez’s bail prevent him from engaging in “any cryptocurrency transactions, directly or indirectly,” without prior approval […]
Lawyers for Terraform claimed that seeking disgorgement from the platform would involve the Luna Foundation Guard, a “non-party” in the […]
The lawyer said he had filed a brief on behalf of 4,701 Coinbase customers for no charge as part of […]
The two-week trial will test the government’s strategy of portraying complex crypto trades as simple fraud.
HyperVerse was a nearly $2 billion fraudulent crypto investment scheme with a fake CEO at its helm, the U.S. Securities […]
The Moskowitz Law Firm, which represented many crypto investors in class-action lawsuits, cited the former Binance CEO’s “unique knowledge” of […]
The former FTX CEO was found guilty of seven felony charges on Nov. 2, for which he could face up […]