News

Tag: lawyer

Report: DOJ and FBI Investigating Terraform Labs in Connection to Algorithmic Stablecoin Collapse
Report: DOJ and FBI Investigating Terraform Labs in Connection to Algorithmic Stablecoin Collapse
Mar 14, 2023
Ripple Lawyer Argues SEC Chair Gensler Has Prejudged Crypto Asset Cases
Ripple Lawyer Argues SEC Chair Gensler Has Prejudged Crypto Asset Cases
Mar 1, 2023
US May Consider Alexander Vinnik for Prisoner Exchange With Russia, Lawyer Says
US May Consider Alexander Vinnik for Prisoner Exchange With Russia, Lawyer Says
Feb 23, 2023
Core Scientific to Shut Down 37,000 Bitcoin Mining Rigs Belonging to Bankrupt Crypto Lender Celsius
Core Scientific to Shut Down 37,000 Bitcoin Mining Rigs Belonging to Bankrupt Crypto Lender Celsius
Jan 4, 2023
SBF to Remain in a Bahamian Jail for 2 Months, Report Claims FTX Execs Had a Covert Chat Channel Called ‘Wirefraud’
SBF to Remain in a Bahamian Jail for 2 Months, Report Claims FTX Execs Had a Covert Chat Channel Called ‘Wirefraud’
Dec 14, 2022
Report: Alameda's Caroline Ellison Retains SEC’s Former Enforcement Division Chief
Report: Alameda's Caroline Ellison Retains SEC’s Former Enforcement Division Chief
Dec 12, 2022
Report: FTX Co-Founder SBF Retains White-Collar Lawyer Who Represented Ghislaine Maxwell
Report: FTX Co-Founder SBF Retains White-Collar Lawyer Who Represented Ghislaine Maxwell
Dec 6, 2022
Sam Bankman-Fried Interview Reveals Dark Donations to Republicans, FTX's ‘Poorly Labeled Accounting’
Sam Bankman-Fried Interview Reveals Dark Donations to Republicans, FTX's ‘Poorly Labeled Accounting’
Nov 30, 2022
Bankruptcy Lawyers Say FTX Was Operated by 'Inexperienced and Unsophisticated Individuals'
Bankruptcy Lawyers Say FTX Was Operated by 'Inexperienced and Unsophisticated Individuals'
Nov 23, 2022
Onecoin Cryptoqueen Associates Appear in German Court
Onecoin Cryptoqueen Associates Appear in German Court
Oct 20, 2022
Lawyer of Alleged Crypto Launderer Vinnik Calls on Russia to Talk Prisoner Swap With US
Lawyer of Alleged Crypto Launderer Vinnik Calls on Russia to Talk Prisoner Swap With US
Sep 7, 2022
Russia’s Media Censor Roskomnadzor Unblocks Tor Project’s Website
Russia’s Media Censor Roskomnadzor Unblocks Tor Project’s Website
Jul 23, 2022
Russian Appellate Court Cancels Decision to Block Tor Project’s Website
Russian Appellate Court Cancels Decision to Block Tor Project’s Website
May 22, 2022
Onecoin Victims Petition Bulgaria for Seizure of Assets and Compensation
Onecoin Victims Petition Bulgaria for Seizure of Assets and Compensation
Nov 19, 2021
US ‘Kidnapped’ Russian Crypto Businessman Denis Dubnikov, Lawyer Says
US ‘Kidnapped’ Russian Crypto Businessman Denis Dubnikov, Lawyer Says
Nov 13, 2021
Legalized Theft: Police Seize $87,000 From Former Marine but Don't Charge Him With a Crime
Legalized Theft: Police Seize $87,000 From Former Marine but Don't Charge Him With a Crime
Sep 2, 2021
Man Sentenced to 8 Years in Prison for Stealing Nearly $7 Million of Crypto in Israel
Man Sentenced to 8 Years in Prison for Stealing Nearly $7 Million of Crypto in Israel
Aug 10, 2021
DOJ Seeks Trial Attorney With Extensive Blockchain and Crypto Knowledge
DOJ Seeks Trial Attorney With Extensive Blockchain and Crypto Knowledge
Jun 24, 2021
Tether, ICOs, Craig Wright - Attorney Divulges New Details on Billion Dollar Crypto Lawsuits
Tether, ICOs, Craig Wright - Attorney Divulges New Details on Billion Dollar Crypto Lawsuits
Apr 8, 2020
Australian Court Accepts Cryptocurrency Exchange Account as Security for Legal Costs
Australian Court Accepts Cryptocurrency Exchange Account as Security for Legal Costs
Feb 28, 2020
Russian Prosecutors Fail to Block Crypto Website
Russian Prosecutors Fail to Block Crypto Website
May 13, 2019
How India's Election Could Impact Crypto Regulation
How India's Election Could Impact Crypto Regulation
Mar 30, 2019
In the Daily: Mt. Gox Claims, Crypto Derivatives, Facebook Vacancy, Swiss Regulations
In the Daily: Mt. Gox Claims, Crypto Derivatives, Facebook Vacancy, Swiss Regulations
Mar 22, 2019
Market Maker Sues Lawyer Over $4 Million BTC Transaction Gone Awry
Market Maker Sues Lawyer Over $4 Million BTC Transaction Gone Awry
Mar 9, 2019
Indian Supreme Court Advocate Says Cryptocurrencies Cannot Be Regulated
Indian Supreme Court Advocate Says Cryptocurrencies Cannot Be Regulated
Mar 5, 2019
Petitions to End RBI Crypto Banking Ban Advancing in India
Petitions to End RBI Crypto Banking Ban Advancing in India
Jan 29, 2019
How US Government Shutdown Affects Bitcoin ETF Approval
How US Government Shutdown Affects Bitcoin ETF Approval
Jan 21, 2019
Plaintiff in AT&T SIM-Swapping Case Sues ‘Bitcoin Bandit’ for $81M
Plaintiff in AT&T SIM-Swapping Case Sues ‘Bitcoin Bandit’ for $81M
Jan 19, 2019
Korean Court Case Alleges ICO Ban Is Unconstitutional
Korean Court Case Alleges ICO Ban Is Unconstitutional
Dec 8, 2018
Exchanges Round-Up: CME Volume Doubles Q2, Lawyer Predicts SEC Delays ETF Until March
Exchanges Round-Up: CME Volume Doubles Q2, Lawyer Predicts SEC Delays ETF Until March
Jul 26, 2018
Japan Gives Jail Sentence to Crypto Miner in a Remote Mining Case
Japan Gives Jail Sentence to Crypto Miner in a Remote Mining Case
Jul 3, 2018
Regulatory Loophole Helps Startups in India Accept Bitcoin Without Breaking the Law
Regulatory Loophole Helps Startups in India Accept Bitcoin Without Breaking the Law
Mar 8, 2018
Coincheck Produces Recovery Plan While Investors Flock to Withdraw Funds
Coincheck Produces Recovery Plan While Investors Flock to Withdraw Funds
Feb 15, 2018
Lawyers Are Taking Payment in Bitcoin Despite Conflict of Interest Concerns
Lawyers Are Taking Payment in Bitcoin Despite Conflict of Interest Concerns
Jan 27, 2018
SEC Chairman Signals a Storm Coming for Fly-by-Night Blockchain ICOs
SEC Chairman Signals a Storm Coming for Fly-by-Night Blockchain ICOs
Jan 23, 2018
Russian Crypto News Outlet Shook Down by the Ukrainian Security Service
Russian Crypto News Outlet Shook Down by the Ukrainian Security Service
Dec 18, 2017
Divorce is Messy – Especially When You Own Bitcoin
Divorce is Messy – Especially When You Own Bitcoin
Dec 17, 2017