Several twists and turns have occurred in the ongoing case and inquiry against Terra’s creator, Do Kwon. Despite Interpol’s efforts to locate him, Terra’s creator insists that he is not hiding and con...
Tag: case
Case against Do Kown is “highly politicized”: Terraform Labs
Terraform Labs believes South Korean prosecutors have “highly politicized” the case against founder Do Kown after he was issued an arrest warrant, the firm told the Wall Street Journal (WS...
India's Enforcement Directorate Freezes $1.5M in Bitcoin in Gaming App E-Nuggets Case
The ED alleges the accused was transferring part of the money overseas by using “cryptocurrency exchange,” the ED said. One dummy account was opened in Indian exchange WazirX from where cr...
Why Single-Digit Gains Is The Best Case Scenario For Bitcoin This September
Bitcoin gains for the month of September have been less than encouraging for investors. The month has historically been bearish for the digital asset, which makes it no surprise when multiple dips had...
Are decentralized digital identities the future or just a niche use case?
As users take advantage of online services and explore the internet, they eventually create a digital identity. This type of identity is then tied to central entities like Google and Facebook, which m...
Woman Faces Criminal Charges In $10.5M Transfer Case
Woman Faces Criminal Charges In $10.5M Transfer CaseCrypto.com accidentally transfers $10.5 millionSeptember 28,2022Melbourne woman faces criminal charges as more than $10 million was mistakenly...
Former Federal Prosecutor On The New York Attorney General’s Case Against Donald Trump And Three Of His Children
NEW YORK, NY – JANUARY 11: President-elect Donald Trump, Ivanka Trump, and Donald Trump Jr., listen … [+] during a press conference at Trump Tower in New York, NY on Wednesday, Jan. 11, 20...
Texas AG Paxton fled home with his wife to avoid subpoena in abortion case
Texas Attorney General Ken Paxton fled his home to avoid being served a subpoena Monday in a federal lawsuit filed by groups seeking to help Texans receive out-of-state abortions, court filings show. ...
Court approves more first-day motions in Compute North bankruptcy case
Bankrupt bitcoin mining hosting provider Compute North received approval today to operate its cash management system, pay insurance obligations and file a list of its creditors. Judge Marvin Isgur of ...
Texas AG Ken Paxton Fled Home To Escape Subpoena In Abortion Rights Case, Court Filing Shows
Topline Texas Attorney General Ken Paxton fled his home along with his wife Monday in an attempt to evade a subpoena in an abortion rights case that was set for hearing in a federal court on Tuesday, ...
Analyst Maps Worst Case Scenario For Bitcoin – BTC Price Might Drop To This Level
While the world’s first cryptocurrency, Bitcoin, is struggling to surge above $19k, one of the renowned analysts is predicting a bullish momentum for BTC amidst a bear market. The analyst who is anony...
Gang Suspected For $5.6 Billion Money Laundering Case
Gang Suspected For $5.6 Billion Money Laundering CaseChinese Police Seize Money Laundering GangSeptember 26, 2022On September 23, 2022, China’s Hengyang County Public Security Bureau held a pres...
Brett Favre’s SiriusXM Show Suspended Whilst Proceedings Continue In Welfare Fraud Case
MIAMI, FLORIDA – JANUARY 31: Former NFL player Brett Favre speaks onstage during day 3 of SiriusXM … [+] at Super Bowl LIV on January 31, 2020 in Miami, Florida. (Photo by Cindy Ord/Getty ...
Compute North bankruptcy case: CFO declares the cause of filing bankruptcy
Crypto winter among other reasons for initiating chapter 11 proceedings ‘Change’ in relationship with Generate Capital, its largest creditor The company will continue operations after Friday’s hearing...
Ethereum Price May Hit Worst Case in Q4 – Here’s The Potential Targets
Apart from the general market decline, which held ETH at the cycle lows, there were both positive and negative responses to the buildup to The Merge. About 4.19 million ETH worth $5.32 billion had alr...
XRP Lawsuit: Ripple CEO Says Case Is Entirely Dependent on This Particular Entity: Fox Business
In his latest interview with Fox Business, Ripple CEO Brad Garlinghouse says a judge, not a jury, will ultimately decide the Ripple-SEC lawsuit. In a 2020 suit, the SEC accused Ripple and its top exec...
SEC vs. Ripple Case: Rapid Decision Anticipation Skyrockets XRP’s Price
Join Our Telegram channel to stay up to date on breaking news coverage Ripple’s attorney for the defense, James K. Filan, tweeted on September 18 that Ripple Labs CEO Brad Garlinghouse has submitted a...
Coinbase Faces Crypto Patent Case Amid Dwindling Trade Volumes
Amid deteriorating trade volumes on the exchange, Coinbase is now sued for patent infringement over crypto transfer technology. In a complaint filed on Thursday, Veritaseum Capital accused Coinbase of...
Celsius investors file for ‘fiduciary’ to advocate for them in bankruptcy case
Two investors holding equity in crypto lending platform Celsius filed a request on Thursday for a committee to represent their interests in bankruptcy proceedings. Growth equity firm WestCap and Quebe...
CTFC slammed for ‘blatant regulation by enforcement’ over Ooki DAO case
The United States Commodities Futures Trading Commission (CFTC) has sparked strong criticism from the community after filing a federal civil enforcement action against members of the decentralized aut...
Celsius shareholders want their own legal representation in bankruptcy case
Celsius shareholders have requested an official legal representation that would represent their interest in the bankruptcy proceedings, according to a Sept. 22 court filing. According to the filing, t...
Washington State Hops on Celsius Network’s Bankruptcy Case
Celsius has been grilled by state watchdogs for alleged “financial mismanagements.” In a recent turn of events, Washington’s Assistant Attorney General Stephen Manning filed a motion on September 22nd...
CFTC Pursues First Case Against a DAO
bZeroX’s protocol facilitated unlawful margined and leveraged retail commodity transactions on its platform between 2019 and 2021, the CFTC said Thursday Its DAO was operating without having first reg...
Both Parties Appeal for Quicker Judgement in the XRP vs SEC Case
Join Our Telegram channel to stay up to date on breaking news coverage Cryptocurrencies have been looked at critically by several major financial institutions for a long time. While there have been so...
Alex Jones Testifies In Sandy Hook Defamation Case
Topline Alex Jones attempted to defend himself in the face of tough questioning from prosecutors as he testified Thursday in the defamation case over his claims that the 2012 Sandy Hook shooting was a...
SAVA Stock Rockets After SEC Clears Data Manipulation Case
The Securities and Exchange Commission reportedly cleared an investigation into Cassava Sciences (SAVA), leading SAVA stock to hit a seven-month high Thursday. X On today’s stock market, SAVA st...
Ripple Calls Out Another “Transparent Attempt” to Delay Case on Part of SEC
Ripple has called out another “transparent attempt” by the SEC to delay the lawsuit after the agency stated it was going to seek additional time for its opposition and if other amici curia...
Ripple Defendants Argue Over SEC’s Another Attempt To Delay Case
Ripple, Brad Garlinghouse, and Chris Larsen, defendants in a lawsuit filed by the US SEC filed an opposition to the latest filing. The letter suggests this is another attempt by the commission to dela...
Bitcoin Flutters Around $19K; SEC Case Against Crypto Promoter Ian Balina Faces One Big Problem
Crypto prices dovetailed with stock indexes, which also plummeted on Tuesday as investors continued their recent exile from riskier assets. The tech-focused Nasdaq, the S&P 500, which has a heavy ...
SEC Case Against Ian Balina Hints Plan to Govern Ethereum
The SEC seems to believe it holds jurisdiction over Ethereum activity as most nodes are US-based Any potential settlement between Balina and the SEC could set legal precedent moving forward The SEC ca...