legal proceedings – BitlyFool.com

June 6, 2024

Nigeria defends Binance exec prosecution amid US lawmakers’ criticism

The minister assured that Binance had received appropriate consular… More...

May 22, 2024

Prosecutors Recommend 5-7 Year Sentence for Former FTX Executive Ryan Salame

Prosecutors have proposed a prison term of five to seven years for… More...

April 30, 2024

Bitcoin.com Addresses Charges Against Early Investor and Founder Roger Ver

On April 30, 2024, the U.S. Department of Justice (DOJ) detained Roger… More...

August 28, 2023

Brazilian Football Star Ronaldinho No-Show At Crypto Scam Hearing

Brazilian football legend Ronaldinho Gaúcho faces the looming possibility… More...

August 9, 2023

Report: FTX Co-CEO Ryan Salame in Plea Deal Talks; Private Jet May Be Forfeited

A Bloomberg article, citing “people familiar with the case,”… More...

June 5, 2023

Binance Faces Legal Action by SEC for Violating US Securities Laws

The U.S. Securities and Exchange Commission (SEC) took legal action… More...

May 24, 2023

Terraform Labs CEO Do Kwon Denied Bail by Montenegrin High Court; Extradition Requests Loom

A Montenegrin high court judge has reportedly invalidated the bail… More...

May 11, 2023

Seoul Court Greenlights Seizure of Do Kwon’s Assets Worth $176 Million

According to a local report, South Korean prosecutors have been given… More...

April 27, 2023

Coinbase Shares Wells Response, Challenges SEC’s Change in Attitude Towards Its Core Businesses

On April 27, Coinbase, the crypto exchange based in San Francisco,… More...

April 14, 2023

Tron Founder Justin Sun, Soulja Boy, and Austin Mahone Summoned by SEC in Crypto Asset Case

Court documents reveal that Justin Sun, Tron’s founder, … More...

February 19, 2023

Democrats to Return 2.2% of $45.2 Million Donation Made by FTX’s Co-Founder Sam Bankman-Fried

After the disgraced co-founder of FTX, Sam Bankman-Fried (SBF), … More...

August 19, 2022

US Trustee motions for examiner to probe Celsius’ ‘significant transparency issues’

The Trustee overseeing Celsius’ bankruptcy case has requested an… More...

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