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Follow the latest litigation cases affecting the blockchain and cryptocurrency sectors and understand their potential impact on regulations and market dynamics.
Follow the latest litigation cases affecting the blockchain and cryptocurrency sectors and understand their potential impact on regulations and market dynamics.
The notorious hedge fund co-founder said that nearly three-month-long imprisonment in Singapore was an “enjoyable experience.”
Online pastor Eli Regalado fleeced his flock to the tune of $3 million based on the promise (from God) of a 10x return. Naturally, the money is now gone, and the pastor faces fraud charges.
Since launch, the fund to support the legal defence of Tornado Cash co-founders has collected over $460,000.
Eva Senzaj PauramSince launch, the fund to support the legal defence of Tornado Cash co-founders has collected over $460,000.
Eva Senzaj PauramThe notorious hedge fund co-founder said that nearly three-month-long imprisonment in Singapore was an “enjoyable experience.”
Sasha MarkevichOnline pastor Eli Regalado fleeced his flock to the tune of $3 million based on the promise (from God) of a 10x return. Naturally, the money is now gone, and the pastor faces fraud charges.
Sasha MarkevichClients who withdrew over $100,000 in the 90 days prior to bankruptcy must pay back the creditor 27.5% of this amount to receive distribution payments under the settlement plan.
Sasha MarkevichA recent ruling in the SEC vs Terraform Labs case could be used as a precedent to argue that the two exchanges traded unregistered securities.
Sasha MarkevichThe DeFi protocol filed for Chapter 7 bankruptcy following the arrest of its executives last month and an SEC lawsuit.
Sasha MarkevichDo Kwon will be staying in Montenegro for another two months before extradition, while Bankman-Fried's lawyer calls him the worst person in cross-examination.
Sasha MarkevichZhao will have to remain in the United States until his sentencing due to a claimed high flight risk. And Do Kwon might soon be extradited from Montenegro and join CZ in the U.S.
Sasha Markevich