Reggie Fowler fails to win extra week of freedom before sentencing
The request cited Fowler's lawyer's travel commitments, time spent on other lawsuits, and failure to review hundreds of pages of exhibits.
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Abolish the SEC! A decade of battling crypto’s top regulator
The SEC is responsible for overseeing, regulating, and enforcing compliance on US securities offerings, but following its rules can be tough.
Crypto Capital Corp exec banned from gambling while on bail
A judge has ruled that gambling potentially impacts Reggie Fowler's ability to pay back the $750M in assets demanded by the US government.
3AC founders could be in contempt if they ignore new court order
The court order order stipulates that Davies and Zhu must hand over all documentation relevant to 3AC's bankruptcy by April 14.
Coinbase fined $100M over KYC and AML failures
Coinbase says it will pay $50 million to tie up the investigation and the same amount again to bring its compliance programs up to standard.
Honey, where’s the bitcoin? Divorce lawyers hunt for hidden crypto
Many legal firms are now helping divorcing couples to make sure their settlements are all present and correct by tracking down hidden crypto.
FTX owes $3B to 50 creditors including Genesis and BlockFi
According to filings, FTX owes at least $100 million to each of its 10 biggest creditors with the top 50 owed upwards of $20 million.
SEC vs Ripple: Two-year crypto beef could soon be settled
Ripple denies that XRP qualifies as a security because sales of the token never included an investment contract. The SEC disputes this.
Elusive Do Kwon denies $60 million bitcoin cashout claims
South Korean authorities have asked OKX and KuCoin to freeze 3,300 bitcoins after Kwon created a new wallet and started to transfer funds.
Will price manipulation lawsuit expose Tether’s reserves?
In the class action lawsuit against Tether for cryptocurrency price manipulation, the court has ordered that Tether produce documents.