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Search Results for: crypto cartel

Where is Richard Heart? SEC faces challenges in serving lawsuit to HEX founder
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28 November, 2023

Where is Richard Heart? SEC faces challenges in serving lawsuit to HEX founder

The U.S. securities regulator has been unsuccessful in its attempts to serve HEX and PulseChain founder Richard Heart with its...
Binance’s Changpeng Zhao in legal limbo as US judge stalls release on bail
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28 November, 2023

Binance’s Changpeng Zhao in legal limbo as US judge stalls release on bail

U.S. prosecutors challenged the terms of CZ's release, claiming that his vast wealth and the UAE’s lack of an extradition...
Binance’s Changpeng Zhao wants to go back to Dubai, serve no jail time for violating US law
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27 November, 2023

Binance’s Changpeng Zhao wants to go back to Dubai, serve no jail time for violating US law

Changpeng Zhao's refusal to serve jail time over violations of U.S. banking laws forced prosecutors to tag him as a...
Appeals court denies Sam Bankman-Fried’s latest bid for release
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24 November, 2023

Appeals court denies Sam Bankman-Fried’s latest bid for release

Disgraced former FTX CEO Sam Bankman-Fried will remain in jail until his sentencing, set in March 2024, following the court's...
Changpeng Zhao’s bail release challenged by US gov’t, Justin Sun takes the money and runs
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24 November, 2023

Changpeng Zhao’s bail release challenged by US gov’t, Justin Sun takes the money and runs

U.S. prosecutors call for Changpeng Zhao not to leave the country before his February sentencing date, while Justin Sun appears...
Celsius Network reorganization plan focuses on BTC mining
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24 November, 2023

Celsius Network reorganization plan focuses on BTC mining

Celsius says it has had dialogues with the Securities and Exchange Commission, which had publicly opposed its previous reorganization plan...
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