Category: Regulations
According to US prosecutors, the current legal framework is sufficient for charging Sam Bankman-Fried for fraud-related violations. On Wednesday, the Department of Justice (DOJ)...
Coinbase had filed a motion for dismissing the lawsuit that was filed against the crypto exchange regarding securities law violation by the US Securities...
Just days before the high-profile criminal trial of Sam Bankman-Fried is scheduled to start, federal prosecutors disclosed the list of witnesses who will be...
Court documents submitted by the US Securities and Exchange Commission (SEC) reveal that Do Kwon, the co-founder of Terra, admitted to faking trading volume....
On Tuesday, a judge issued an order dictating that Sam Bankman-Fried will not be able to mention the time he spent in jail after...
The legal team representing Sam Bankman-Fried has again made a request for the temporary release of their client. This time, the lawyers have requested...
A lawsuit was filed by the bankrupt crypto exchange FTX against four former employees of a Hong Kong-based affiliate Salameda. The said affiliate is...
A joint motion has been filed by the Binance crypto exchange and its chief executive, Changpeng Zhao, for getting the lawsuit filed by the...
The now-defunct crypto exchange FTX had given millions in ‘gifts’ to Stanford University at the behest of the parents of the FTX founder, Sam...
Parents of Sam Bankman-Fried, the founder of the now-defunct FTX crypto exchange, are now facing legal action from the bankruptcy estate of FTX. A...