Tag: prosecutors
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This Week In Web3: Highlights On Bitcoin Halving, Stablecoins, And Bankman-Fried – CryptoInfoNet
The bitcoin halving is imminent, and crypto is on everyone’s mind this week.That’s because the technical event, which happens every four years and serves...
Jury Begins Deliberations in $110M Mango Markets Fraud Trial
In their rebuttal, prosecutors said that Eisenberg’s legal attempts to get his money were made after his identity as the exploiter had been exposed....
US Treasury ‘Bending Old Laws Past Their Breaking Point’ in Tornado Cash Case: Coinbase – Decrypt
Paul Grewal, Coinbase's chief legal officer, said Monday night that the U.S. Treasury is "bending old laws past their breaking point" in its quest...
Disgraced FTX Founder Sam Bankman-Fried Files To Appeal His Fraud Conviction and 25-Year Prison Sentence – The Daily Hodl
FTX founder Sam Bankman-Fried has asked an appellate court to review his case two weeks after a US district judge sentenced him to spend...
Sam Bankman-Fried Appeals Conviction Only 2 Weeks after Sentencing
Sam Bankman-Fried, the Founder and former CEO of the collapsed FTX, has challenged his conviction and sentencing for conspiracy and fraud by filing an...
Filecoin’s Liquid Staking Platform Core Team Under Investigation by Chinese Police
The core technical team behind the Filecoin-based STFIL protocol said that they are under investigation by Chinese authorities.
Over the past couple of days, there...
DeFi Trader Eisenberg ‘Wasn’t Borrowing, He Was Stealing,’ Prosecutor Says in Opening Argument
NEW YORK – To federal prosecutors, Avi Eisenberg's $110 million crypto trade on Mango Markets put a digital twist on an old scam. But...
NFT Transactions Decrease For Fourth Week In Row As Crypto Trading Volumes Soar – DL News – CryptoInfoNet
Below is the revised content with retained HTML tags:“`htmlDecrease in NFT sales detected for the fourth consecutive week.Former OneCoin lawyer sentenced to prison for...
Binance Executive Detained in Nigeria Appears in Court Over Alleged Money Laundering and Tax Evasion: Report – The Daily Hodl
Binance’s head of financial crime compliance reportedly appeared at a Nigerian court hearing on Thursday following charges of money laundering and tax evasion.
Nigerian prosecutors...
AI-Enhanced Video Banned in Washington Court Murder Case
A judge in King County Superior Court has made it illegal to introduce artificial intelligence (AI)-enhanced video as evidence in court.
A state judge in...
Convicted Bankman Fried Sentenced to 25 Years in Jail – CryptoCurrencyWire
The cofounder of the now-collapsed cryptocurrency exchange FTX, Sam Bankman-Fried, received a 25-year prison term for deceiving investors and customers. The verdict marks the...
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