Tag: case
Prosecutors in Jan. 6 Case Step up Inquiry Into Trump Fund-Raising
As they investigate former President Donald J. Trump’s efforts to overturn the 2020 election, federal prosecutors have also been drilling down on whet [...]
South African Mirror Trading's CEO Fined $3.4B by U.S. in Bitcoin Forex Fraud Case
The founder of bitcoin pool operator MTI was charged with fraud last year for running an unlicensed commodity pool scheme.
www.coindesk.com [...]
CTFC wins record $3.4B penalty payment in Bitcoin-related fraud case
A record-breaking $3.4 billion penalty has been handed down by a Judge in a lawsuit brought by a United States financial regulator involving a fraudul [...]
Airman in Leaks Case to Remain in Custody While Judge Considers Motions
WORCESTER, Mass. — Jack Teixeira, the Massachusetts Air National Guardsman accused of posting classified documents online, will remain in custody whil [...]
The Case for Regulating, Not Banning, Crypto
One bitcoin costs roughly $17,700, not $0, to mine, and there isn't an unlimited supply, but instead a hard cap of 21 million tokens. Unlike with shar [...]
Ishan Wahi, Ex-Coinbase Employee in Insider Trading Case, Looks to Limit Jail Term to 10 Months
“The Defendant respectfully submits that a sentence of no more than 10 months incarceration, together with several other consequences of Ishan’s convi [...]
Guantánamo Prosecutor Seeks 2025 Trial in Bali Bombing Case
In federal court, Mr. Hodes said, that is routinely done the day a defendant is charged.Prosecutors accuse the three prisoners — Mr. Nurjaman, Mohamme [...]
U.S. House Republicans Make Case on Stablecoin Regulation Bill After Democrats Called for Do-Over
Unlike a previous version of the bill, which was published on the committee’s website ahead of a hearing on stablecoins last week, the new version lea [...]
China to expand CBDC use case for Belt and Road Initiative
China is expanding the use cases for its central bank digital currency (CBDC) called digital yuan or e-CNY for its Belt and Road initiative and cross- [...]
LUNA token is not a security, rules S.Korean court in Terra co-founder case
A South Korean district court has dismissed charges of security violations against former Terraform Labs CEO and co-founder Hyun-seong Shin. The court [...]
Mike Lindell Loses Arbitration Case and Must Pay $5 Million
Mike Lindell, the MyPillow founder and Trump ally who has been a leading voice in pushing conspiracy theories about the 2020 presidential election, mu [...]
Fox-Smartmatic defamation case: What to know
People walk by the News Corporation headquarters, home to Fox News, on April 18, 2023 in New York City.Spencer Platt | Getty ImagesFox Corp. and its T [...]
Fox Settles Dominion Suit, but Smartmatic Case and Others Loom
On Tuesday, Fox hastily agreed to pay $787.5 million to resolve a defamation suit filed by Dominion Voting Systems — among the largest settlement ever [...]
Prosecutors Seek Seven-Year Prison Sentence for Reggie Fowler in Crypto Shadow Bank Case
The former footballer pleaded guilty to bank and wire fraud charges over operating Crypto Capital Corp., the shadow bank that lost Bitfinex's millions [...]
Hong Kong Court Declares Crypto as Property in Case Involving Defunct Gatecoin
Liquidators sought directions from the court on whether the crypto held by Gatecoin should be treated as property held on trust or "if no trust existe [...]