Sam Bankman-Fried’s trial is going about as well as expected
The prosecution may wind up its case when Sam Bankman-Fried's trial resumes on October 26, after which SBF’s team will have a week to 10 days to present its case.
The prosecution may wind up its case when Sam Bankman-Fried's trial resumes on October 26, after which SBF’s team will have a week to 10 days to present its case.
The New York Attorney General’s charges were targeted at ending Gemini, Genesis, and Digital Currency Group's operations tied to the "purchase and sale of securities and commodities within or from New York."
The digital asset lender has five days from the date of the order to comply by handing over the Securities and Exchange Commission’s requested documents, creating a deadline of October 18.
Changpeng Zhao, Daniel Mangabeira, Guilherme Haddad Nazar, and Thiago Carvalho allegedly operated Binance in Brazil without the necessary licenses.
The two promoters got five and one year behind bars, respectively, while lawyer Scott Hughes, who laundered the proceeds for AirBit Club, got 18 months.
Mosaic Exchange claimed to hold tens of millions of dollars in assets and that its algorithm was 82% accurate and would return up to 60% in monthly profits.
Do Kwon's lawyers claim that their client agreed to submit to the deposition, which was requested by the SEC to take place in October, if it would happen in Montenegro, where he is currently jailed.
Chase UK will decline any payment it thinks is related to digital assets starting October 16 to protect consumers, the bank said in an email to its clients.
While controversial influencer Andrew Tate's instincts about JPEG NFTs being scams were correct, it's incorrect to say that all NFTs are scams as a whole world of utility is being built.
The U.S. Court of Appeals for the Second Circuit rejected Sam Bankman-Fried’s bid to secure release from the Manhattan Detention Center ahead of the October 3 start of his criminal trial.
Thodex went bust with over $2.6 billion, according to blockchain sleuths, and Turkish prosecutors requested the court imprison the founder for 40,000 years.
Mirror Trading allegedly scammed 30,000 BTC from over 23,000 American investors, which it misappropriated, and CFTC imposed restitution of over $1.7 billion.