Dutch Court docket suspends the pretrial detention of Twister Money dev Alexey Pertsev
Alexey Pertsev has been freed under electronic watch Pertsev was sentenced to five years and four months in prison for money laundering The developer has...
Tag : Court
Florida court docket reinstates Binance US money products and services license
Binance US wins appeal to reinstate its Florida money-services business license. Court ruled OFR lacked legal justification for the emergency suspension order. Binance US suspension...
Washington Court docket Convicts Bitcoin Fog Founder of Assisting Darknet Drug Commerce Money Laundering
In a recent development, the founder of “Bitcoin Fog,” a cryptocurrency-mixing service, was found guilty by a federal jury in Washington of helping to launder...
Court docket confirms Celsius financial disaster exit thought, $2B in crypto to dart to creditors
The decision ends the complex case with a creditor-approved plan that will see their partial reimbursement and make them shareholders in a new company......
BVI court docket orders $1.1 billion asset freeze on Three Arrows Capital founders
According to Teneo, the appointed liquidator for 3AC, the order locks out over $1.1 billion of assets from the failed crypto hedge fund......
FTX Asks Court docket to Scrap $24 Billion Tax Bill
By Mark Hunter1 month agoFri Dec 01 2023 10:39:52 Reading Time: 2 minutes FTX has vigorously contested the IRS’s $24 billion tax claims, which has...
French Court docket Clears Platypus Exploiters
By Mark Hunter1 day agoTue Dec 05 2023 13:29:43 Reading Time: 2 minutes A French court has cleared Platypus exploiters of any wrongdoing The exploiters...
Russian Court Fines Coinbase for Violating Recordsdata Principles
Russia levies $11K fine on Coinbase for not storing Russian user data in the country, extending similar fines on Apple, Google & more......
Ripple Wins Court docket Combat as Settle Rejects SEC Attraction
Judge denies SEC appeal in landmark Ripple case, handing victory to crypto firm as high-stakes trial looms......
BlockFi will get court docket nod to promote crypto mining resources
BlockFi reportedly wants to get bids in as quickly as possible, to make the most of the current market conditions. 5808 Total views 20 Total...