When is Binance founder CZ coming out of prison?
Binance’s CZ won't leave prison on August 30, despite the four-month sentence handed out on April 30. Here’s why he has to wait.
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Terra victims have one month to file crypto loss claims, court
The August deadline set for Terra/LUNA victims to submit their crypto loss claims will determine who can vote in bankruptcy proceedings.
Crypto investors say Bitfinex, like Alameda, had negative balance override
Plaintiffs in a New York lawsuit allege that Bitfinex extended special override privileges to an account that traded a lot of BTC and USDT.
Scoop: California law allows scammer to add six Tether execs to startup
Chinese national Sun Yunfeng lied about Tether execs, including Stuart Hoegner and CFO Giancarlo Devasini, working at his firm.
— Crypto.com, Legal
Former Crypto.com compliance officer charged with money laundering, extortion
Jose Luis Alonso Melchor allegedly threatened to expose sensitive Crypto.com information while demanding over $47K from the company.
Craig Wright’s assets frozen because judge doesn’t know where he is
The extraordinary order has been handed out because the judge doesn't know Craig Wright's whereabouts or whether he has left the UK for good.
— Bankman-Fried, FTX
New emails reveal Bankman-Fried family’s role in FTX finances, report
Sam Bankman-Fried's mother, father, and brother reportedly helped advise on and manage the firm's finances, says the Wall Street Journal.
Is it illegal to operate a Bitcoin Lightning node?
Lawyers and even lawmakers disagree on whether Bitcoin Lightning Network routing nodes are illegal money transmitters.
Jump Crypto’s shady backers could make things worse during CFTC probe
Despite efforts to distance itself from FTX, Jump had ties to the fraudulent empire that the CFTC might now be investigating.
— China, Justin Sun
Justin Sun celebrates meaningless court victory
Chongqing Business Media Group said that Sun was suspected of insider trading but these claims were found to be "entirely unsubstantiated."