Crypto exchange Binance and its CEO Changpeng Zhao (CZ) have filed a motion to dismiss the lawsuit against them by…
Browsing: Legal
A registered broker and former investment banker with financial giant Deutsche Bank has pleaded guilty to defrauding investors into a…
A judge in the U.S. has rejected a request by a lawyer who laundered $400 million from the Onecoin crypto…
According to a recent court filing, interim judicial managers for the troubled crypto lender Hodlnaut oppose a takeover by the…
In a setback for the government, a federal judge rejected a request by the U.S. securities regulator to inspect the…
The parents of disgraced FTX founder Sam Bankman-Fried are being accused of misappropriating millions in customer funds from the now-bankrupt…
The U.S. Securities and Exchange Commission (SEC) filed a reply to support its motion to compel Binance Holdings Limited to…
On September 17, 2015, the U.S. Commodity Futures Trading Commission (CFTC) officially declared Bitcoin a commodity, a distinction that eight…
On September 17, 2015, the U.S. Commodity Futures Trading Commission (CFTC) officially declared Bitcoin a commodity, a distinction that eight…
Sam Bankman-Fried’s legal team and federal prosecutors are clashing over what can be asked of potential jurors before his trial…
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