Alexander Vinnik’s trial postponed to September 2024
The court hearing in the case of Alexander Vinnik, who is accused of laundering at least $4 billion through the BTC-e bitcoin exchange, has been postponed to September 2024.Legal proceedings and trials related to cryptocurrencies and blockchain technology.
Alexander Vinnik’s trial postponed to September 2024
The court hearing in the case of Alexander Vinnik, who is accused of laundering at least $4 billion through the BTC-e bitcoin exchange, has been postponed to September 2024.
Lawyers Seek Release for Sam Bankman-Fried Over Poor Internet Access
The defense team for former FTX chief Sam Bankman-Fried (SBF) demanded his release from custody before trial, citing a lack of adequate internet access at the federal prison.
SEC appeals Ripple’s challenge to XRP-status appeal
The U.S. Securities and Exchange Commission (SEC) appealed the stay of Ripple Labs' {{AOPEN_1}}appeal{{ACLOSE_1}} of the judge's ruling on the partial denial of XRP as a security.
FTX sues LayerZero, seeks $86 million
FTX filed a lawsuit against LayerZero Labs, the company behind the omnichain protocol, seeking to recover $86 million.
US authorities seek $5.2 million in Bitcoin from a hacker
A court issued a preliminary order to seize cryptocurrency and a sports car from the hacker accused of siphoning assets from Silicon Valley companies.
Vinnik’s lawyer signals possible guilty plea by his client
The Russian Alexander Vinnik, accused of laundering at least $4 billion through the BTC-e Bitcoin exchange, may plead guilty if there is a strong evidentiary basis against him.
LBRY to Resume Legal Battle with the SEC
Blockchain startup LBRY has filed a Notice of Appeal in the U.S. District Court for the District of New Hampshire against a ruling dated July 11, 2023.
CFTC files lawsuits against three DeFi projects
The U.S. Commodity Futures Trading Commission (CFTC) filed lawsuits against three DeFi companies — Opyn, ZeroEx and Deridex — for unlawful trading of derivatives and operating without a licence.
Former Thodex chief sentenced to 11,196 years in prison
A court in Turkey has concluded proceedings against the founder and former CEO of the Thodex cryptocurrency exchange, Faruk Fatih Özer, and his sister and brother.
Former FTX Bahamas unit chief pleads guilty
On Thursday, September 7, the former CEO of FTX's Bahamas unit, Ryan Salame, pleaded guilty to criminal charges related to the collapse of the cryptocurrency exchange.We use cookies to improve the quality of our service.
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