Do Kwon sentenced to 15 years for Terra/Luna fraud
Terraform Labs founder Do Kwon has been handed 15 years in prison for his role in the $40B collapse of the Terra/Luna ecosystem.
Results for Spotlight, Legal
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$800M crypto fugitive Ravid Yosef working at UK startup under new name
Ravid Yosef, the alleged fraudster who fled to Israel six years ago, is currently working at a London-based startup under an assumed name.
— David Sacks, Legal
Billionaires rally around David Sacks after NYT exposé
In the face of a damning New York Times article, billionaires, centimillionaires, and Trump cabinet members are rallying around David Sacks.
Re7 Labs threatens whistleblower over exposure to yield vault collapse
Re7 Labs has sent a cease and desist letter to a "whistleblower," in response to accusations that it failed to manage risk in certain vaults.
— Changpeng Zhao, Elizabeth Warren
CZ threatens Elizabeth Warren with lawsuit over ‘money launderer’ claim
Warren referred to Changpeng Zhao as a “money launderer,” and branded the pardoning of financial criminals as "corruption."
$25 million Ethereum MEV exploit puts ‘Code Is Law’ on trial
The April 2023 exploit allowed the brothers’ validator to drain “predatory” MEV bots who attempt to profit off transactions of regular users.
How much money does Alameda Research still have?
Even though Sam Bankman-Fried is in prison, a BTC wallet controlled by Alameda Research deposited about $30M into Binance last week.
Justin Sun sues Bloomberg over Billionaire Index profile
Justin Sun filed a lawsuit against Bloomberg in a vain attempt to stop it from publishing information about his crypto holdings.
— Burwick Law, Dubai
Burwick Law wants a $440M crypto lawsuit served via NFT
The law firm wants to serve Peter McInnes with an NFT so it can officially start a lawsuit accusing him of stealing $440M in a crypto Ponzi.
US prosecutors say Tornado Cash witnesses will ‘waste jury time’
Roman Storm's legal team requested extra time to counter the US government's arguments and was boosted with $500K from the ETH Foundation.