Tag: Legal
Heather ‘Razzlekhan’ Morgan Sentenced to 18 Months for Bitfinex Hack
Heather "Razzlekhan" Morgan, who was involved in laundering the proceeds of the 2016 Bitfinex hack carried out by her husband Ilya "Dutch" Lichtenstein, has...
Elon Musk Dodges $259B Lawsuit as Dogecoin Investors Withdraw Case
Elon Musk Dodges $259B Lawsuit as Dogecoin Investors Withdraw CaseA lawsuit accusing Elon Musk of manipulating the price of Dogecoin has come to a...
Elon Musk Blocks OpenAI’s ICO Plans: Court Filings Revealed
Legal documents recently revealed that Elon Musk took action to prevent OpenAI from launching an initial coin offering (ICO) back in 2018. Musk, who...
New Title: FBI Raid on Polymarket CEO’s Home
Federal law enforcement officials conducted a raid on the home of Shayne Coplan, the CEO of Polymarket, a popular prediction market. Polymarket gained attention...
New York Prosecutors Ease Crypto Enforcement During Transition: What it Means
New York prosecutors are making changes to their approach to crypto enforcement as leadership transitions within the office. The US Attorney's Office in Manhattan...
Republican State AGs and DeFi Lobby Challenge SEC’s Crypto Enforcement – Lawsuit Analysis
A group of state attorneys general and the DeFi Education Fund have filed a lawsuit against the U.S. Securities and Exchange Commission (SEC) and...
FTX Lawsuit Against Binance and Former CEO CZ for $1.8 Billion
Bankrupt crypto exchange FTX has taken legal action against rival Binance and former Binance CEO Changpeng "CZ" Zhao over an alleged fraudulent repurchase of...
Blockchain: The Ultimate Fix for Unpaid Artist Royalties?
Unpaid royalties are a significant issue in the music industry, with artists losing out on millions, if not billions, of dollars globally. The recent...
Gary Wang Requests No Jail Time in FTX CTO Case
Gary Wang, the former chief technology officer at FTX, has requested to serve no prison time for his involvement in the crypto exchange's 2022...
Former FTX CTO Appeals for Non-Custodial Sentence in Bankman-Fried Case
FTX’s former Chief Technology Officer, Gary Wang, is making a plea for a non-custodial sentence as he awaits his upcoming sentencing date on November...
Barry Silbert’s Digital Currency Group Invests in AI Blockchain Bittensor
Digital Currency Group (DCG), a prominent player in the cryptocurrency and digital asset industry, is expanding its focus to include artificial intelligence (AI) with...
