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21 hours ago
Do Kwon’s U.S. Hearing Pushed Back As 4TB of Data Surfaces Blockonomi 21 hours ago

Do Kwon’s U.S. Hearing Pushed Back As 4TB of Data Surfaces

Do Kwon's U.S. hearing has been postponed, allowing both sides more time to examine an expansive 4TB of evidence related to Terraform Labs.

1 month ago
Do Kwon’s Fraud Trial Set for 2026 Bitcoinhaber 08 Jan 2025

Do Kwon’s Fraud Trial Set for 2026

Do Kwon's trial for fraud set for January 2026. Legal teams prepare to tackle six terabytes of evidence. The high-profile case involves Terraform Labs' co-founder, and both parties are getting ready for a potentially lengthy judicial process.

2 months ago
Do Kwon Rejects Fraud Claims in Court Bitcoinhaber 03 Jan 2025

Do Kwon Rejects Fraud Claims in Court

Do Kwon denied fraud allegations in Manhattan court after being extradited from Montenegro for using a fake passport.

3 months ago
‘Cowardly Path’ Leads to Redemption: Former FTX Exec Gary Wang Skates on Prison Sentence Bitcoin.com 20 Nov 2024

‘Cowardly Path’ Leads to Redemption: Former FTX Exec Gary Wang Skates on Prison Sentence

Former FTX exec Gary Wang avoids prison despite admitting code creation for misappropriation of $8 billion. Judge Kaplan acknowledged mitigation.

Manhattan US Attorney’s Office to Limit Crypto cases TheNewsCrypto 16 Nov 2024

Manhattan US Attorney’s Office to Limit Crypto cases

The Manhattan US Attorney’s Office will limit its crypto cases, aligning with changes in enforcement priorities as Donald Trump assumes office. The Justice Department will focus on immigration enforcement instead. This shift reflects campaign promises made during Trump’s presidency bid.

5 months ago
David Letterman Appears as Potential Juror in Manhattan Cryptocurrency Fraud Trial Coinotag 20 Sep 2024

David Letterman Appears as Potential Juror in Manhattan Cryptocurrency Fraud Trial

David Letterman appeared in Manhattan federal court as a potential juror in a cryptocurrency fraud trial.

9 months ago
Trump Trial Sparks Volatility in Political Memecoin Market Coinengineer 31 May 2024

Trump Trial Sparks Volatility in Political Memecoin Market

Former President Donald Trump's hush money trial verdict caused significant price volatility in the political memecoin market, especially after being found guilty on 34 felony counts.

Dolce & Gabbana Sued Over $6,000 NFTs Losing 97% Value Bitcoin.com 18 May 2024

Dolce & Gabbana Sued Over $6,000 NFTs Losing 97% Value

Dolce & Gabbana is sued after their NFTs, sold at $6,000 including metaverse outfits, plummeted by 97% in value, with the lawsuit citing delivery failures and misrepresentation.

Samourai Wallet's next hearing will be in Manhattan on May 14 at 2 p.m. stacker news 14 May 2024

Samourai Wallet's next hearing will be in Manhattan on May 14 at 2 p.m.

Samourai Wallet's upcoming court hearing is scheduled for May 14 at 2 p.m. in Manhattan.

10 months ago
FBI Arrests Man For Running Alleged $43 Million Crypto Trading Ponzi Scheme Decrypt 02 May 2024

FBI Arrests Man For Running Alleged $43 Million Crypto Trading Ponzi Scheme

The FBI arrested a Manhattan man for allegedly running a $43M crypto Ponzi scheme, misusing investor funds for personal expenses like gambling debts, art, and tuition.

Mango Markets Exploiter Avi Eisenberg Found Guilty of Fraud and Manipulation Coindesk 18 Apr 2024

Mango Markets Exploiter Avi Eisenberg Found Guilty of Fraud and Manipulation

Crypto trader Avi Eisenberg was convicted by a Manhattan jury for fraud and market manipulation, following a $110 million theft from DeFi platform Mango Markets in October 2022.