America May 2, 2024
Ex-FTX Boss Ryan Salame to Surrender $5.9M Bahamas Residence in Restitution Deal
Background of the Case In a significant legal move, Ryan Salame, the former co-chief executive of FTX Digital Markets, has…
America March 27, 2024
Terraform Faces Uphill Battle in Fraud Suit
Manhattan U.S. District Judge Jed S. Rakoff dealt a blow to Terraform Labs and its creator Do Kwon, dismissing a…
America March 26, 2024
KuCoin and Founders Face US Prosecution
Manhattan federal prosecutors have dropped a legal bombshell, unveiling an indictment charging foreign cryptocurrency exchange KuCoin and its two China-based…
America March 20, 2024
Woman Guilty Of Laundering Proceeds Of £5B Bitcoin Fraud
In a gripping turn of events, a British-Chinese woman, Jian Wen, has been found guilty of money laundering at Southwark…
America March 19, 2024
Bankman-Fried’s Fraud Left FTX Users Reeling
Customers of the now-defunct crypto exchange led by Sam Bankman-Fried find themselves in a state of financial distress, grappling with…
America March 14, 2024
Court Give Sullivan & Cromwell $31M For FTX Work
In a significant development in the legal battle surrounding FTX Trading Ltd.’s bankruptcy case, a Delaware bankruptcy judge has greenlit…
America February 14, 2024
Genesis To Sell $1.6B In Grayscale Shares
Cryptocurrency lender Genesis Global has cleared a significant hurdle in its bankruptcy proceedings, as a New York bankruptcy judge approved…
America February 13, 2024
Genesis Faces Fierce Objections Over $1.6B Grayscale Trust Sales
Cryptocurrency giant Genesis Global encounters a storm of opposition as it seeks to offload approximately $1.6 billion in Grayscale Investments…
America February 8, 2024
Delaware Supreme Court Challenged to Resurrect $1.2B Crypto Merger
BitGo Makes a Stirring Plea In a legal spectacle that could redefine the landscape of cryptocurrency mergers, BitGo, a leading…
America February 7, 2024
NBA and McCarter & English Voyager Crypto Suit
In a legal maelstrom surrounding the downfall of Voyager Digital Holdings Inc., investors have launched a proposed class action against…
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