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Tag: Southern District of New York

Samourai Wallet founders arrested for laundering US$100 mln

Keonne Rodriguez and William Lonergan Hill, the founders of Samourai Wallet, have been detained by the U.S. Department of Justice for allegedly laundering over...

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Ripple’s Top Lawyer Sets The Record Straight On Next Steps In SEC Case — Is $1 XRP In Sight?

Advertisement &nbsp &nbsp Stuart Alderoty, the chief legal officer at fintech firm Ripple, has cleared...

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...

FTX’s Bankman-Fried appeals 25-year sentence

Sam Bankman-Fried, the embattled former chief executive officer of the bankrupt cryptocurrency exchange FTX, has lodged a notice of appeal against his 25-year sentence....

OneCoin’s Head of Legal and Compliance Sentenced to 4 Years in Prison

The Southern District of New York announced that Irina Dilkinska was sentenced to four years in prison by US District Judge Edgardo Ramos for...

OneCoin’s Head of Legal and Compliance Sentenced to 4 Years in Prison

The Southern District of New York announced that Irina Dilkinska was sentenced to four years in prison by US District Judge Edgardo Ramos for...

Google Sues 2 Individuals for Alleged Crypto Investment Fraud Using its Play Store

American tech giant Google recently filed a lawsuit against two developers for uploading almost 90 fraudulent crypto investment applications on its online store, Google...

Google Sues 2 Individuals for Alleged Crypto Investment Fraud Using its Play Store

American tech giant Google recently filed a lawsuit against two developers for uploading almost 90 fraudulent crypto investment applications on its online store, Google...

Jury Finds Do Kwon and Terraform Labs Liable for Defrauding Investors in Crypto Asset Securities – The Daily Hodl

A federal trial court jury has found collapsed crypto company Terraform Labs and its founder Do Kwon liable in the fraud charges brought by...

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...

Terraform Labs and Do Kwon Held Liable for Securities Fraud by NY Jury

erraform Labs and Do Kwon face a guilty verdict for defrauding investors in a landmark case, highlighting the need for regulatory compliance in the...

Do Kwon And Terraform Labs Found Liable For $40 Billion Fraud – The Defiant

The jury voted unanimously against Kwon. The United States Southern District of New York jury found Terraform Labs and its co-founder Do Kwon misled...

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