Legal Twist Keeps Terraform Labs’ Co-Founder Do Kwon in Montenegro, Appeals Court Questions Extradition Grounds
Submitted by Anonymous (not verified) on Thu, 02/08/2024 - 18:10
Allegations
Terra’s Do Kwon Seeks Trial Delay, Citing Extradition Holdup
Submitted by Anonymous (not verified) on Sun, 01/14/2024 - 02:00
Former Celsius Boss Alex Mashinsky Seeks Dismissal of FTC Lawsuit
Submitted by Anonymous (not verified) on Wed, 09/13/2023 - 08:40
Tornado Cash Co-Founder Pleads Innocence Amidst Money Laundering and Hacking Scandal
Submitted by Anonymous (not verified) on Thu, 09/07/2023 - 00:00
Gemini Challenges SEC Lawsuit on Lending Program, Pushes for Oral Hearing
Submitted by Anonymous (not verified) on Mon, 08/21/2023 - 23:40
Former FTX Co-CEO Ryan Salame to Plead the Fifth, Declares Himself ‘Unavailable as a Witness’
Submitted by Anonymous (not verified) on Wed, 08/16/2023 - 00:50
SEC Files Lawsuit Against Richard Heart and Companies Hex, Pulsechain, and Pulsex
Submitted by Anonymous (not verified) on Mon, 07/31/2023 - 18:40
US Senator Expresses Concern Over Prometheum Co-CEO’s Congressional Testimony
Submitted by Anonymous (not verified) on Tue, 07/11/2023 - 22:50
FTX Seeks to Claw Back $700M in Lawsuit Over Alleged Funds Misappropriation and Influence-Building Scheme
Submitted by Anonymous (not verified) on Sat, 06/24/2023 - 13:40
Romanian Prosecutors Pursue Confiscation of $563K Bitcoin Stash Owned by Andrew Tate
Submitted by Anonymous (not verified) on Tue, 06/20/2023 - 20:50