FTX sues Sam Bankman-Fried’s parents
FTX, the bankrupt exchange, filed a suit against the parents of its co-founder and former CEO Sam Bankman-Fried (SBF) to recover allegedly looted funds and assets worth millions of dollars.Legal proceedings and trials related to cryptocurrencies and blockchain technology.
FTX sues Sam Bankman-Fried’s parents
FTX, the bankrupt exchange, filed a suit against the parents of its co-founder and former CEO Sam Bankman-Fried (SBF) to recover allegedly looted funds and assets worth millions of dollars.
OneCoin lawyer denied retrial in $400 million money-laundering case
The lawyer who laundered $400 million for the OneCoin cryptocurrency pyramid was denied a new trial, despite the prosecution witness lying. Bloomberg reports.
Court urges SEC and Binance.US to cooperate
The court declined to compel Binance's U.S. unit to provide expanded information regarding client asset handling, The Block reports.
Journalists reveal the role of SBF’s parents in building the FTX empire
Bloomberg: the parents of former FTX head SBF — Stanford professors Joseph Bankman and Barbara Fried — played a key role in turning their son from a bookish student into a well-connected crypto magnate.
Former Celsius Network executive pleads guilty
Former Celsius Network chief executive Roni Cohen-Pavon pleaded guilty to four counts, including fraud and price manipulation.
In Moscow, a colleague of an investigator caught taking a bitcoin bribe is arrested
The court has arrested the former subordinate of former investigator Marat Tambiev, who is accused of taking a bribe from Infraud Organization hackers.
Former Celsius CEO seeks to dismiss FTC suit
The former Celsius Network CEO Alex Mashinsky has filed in the Southern District of New York a motion to dismiss the FTC's suit against him.
OneCoin co-founder sentenced to 20 years in prison
OneCoin co-founder Karl Sebastian Greenwood has been sentenced to 20 years in prison and fined $300 million.
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.We use cookies to improve the quality of our service.
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