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Tag: Court

Belarusian Fined $1 Million for Illegal Crypto Trading

January 13, 2023 wp-bot Bitcoin News

A Belarusian citizen will have to pay a hefty fine for illegally organizing the exchange of cryptocurrencies online. Law enforcement authorities in the country, where

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Bankruptcy Court Terminates FTX Naming-Rights Agreement for Miami Heat Arena

January 12, 2023 wp-bot Bitcoin News

A federal bankruptcy court in the U.S. has ended the FTX naming-rights agreement for Miami Heat’s basketball stadium. The sports venue was branded FTX Arena

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Ooki DAO misses lawsuit response deadline, default judgment on the cards

January 12, 2023 wp-bot Cointelegraph

The commodities regulator has begun the process of getting a court ruling on the Ooki DAO case after the latter failed to respond to the

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Hacker Sent to Prison for Robbing Vietnamese Crypto Exchange

January 9, 2023 wp-bot Bitcoin News

Authorities in Vietnam have caught and sentenced a hacker who stole money and data from a local cryptocurrency exchange. The man, who was arrested and

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FTX spent $40M on food, flights, and hotels in just 9 months: Court filings

January 9, 2023 wp-bot Cointelegraph

FTX did not hold back on company expenses in the Bahamas, according to court documents.

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FTX’s former top lawyer cooperated with the US in Sam Bankman-Fried case

January 5, 2023 wp-bot Cointelegraph

FTX’s former compliance chief Daniel Friedberg started working for Sam Bankman-Fried in 2017 and resigned from FTX days before the exchange collapsed.

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