Two former promoters of IcomTech, David Brend and Gustavo Rodriguez, have been convicted of wire fraud conspiracy in New York. Their scheme, which defrauded investors, involved false promises of crypto trading and mining. They face substantial prison time, contributing to the crackdown on fraudulent cryptocurrency ventures.
SanyaAt present, the cases selected in the case database of the People's Court tend to affirm the property attributes of virtual currencies, which is quite different from previous court rulings and may indicate a shift in the judgment of similar cases in the future.
JinseFinanceWright’s lawyers countered that the Cryptocurrency Open Patent Alliance could not provide direct evidence that Wright was not Satoshi Nakamoto.
JinseFinanceDive into the critical courtroom review led by Federal Judge Amy Berman Jackson, as she scrutinizes the classification of digital assets in the Binance case. This article explores the legal nuances, key arguments, and the potential impact on the future of cryptocurrency regulation.
WeiliangExploiting the features of non-real-name digital RMB accounts and the ATM cash withdrawal function, they orchestrated a scheme to transfer illicit funds for upstream criminals while earning such "service fees."
AlexJudge denies SBF's request for a sentencing delay, maintaining the schedule for his legal proceedings despite his defense's appeal for more preparation time.
KikyoFTX's ex-CEO Sam Bankman-Fried's bid for sentencing delay denied; pre-sentencing interview proceeds as planned, maintaining the current sentencing date.
Hui XinElon Musk's X has reached a settlement in a lawsuit brought forth by former Twitter employees who alleged they were denied severance pay.
CatherineThe Singapore High Court arrived at this verdict during a lawsuit in which Bybit sued a former employee.
ClementThe high court will now decide whether to declare the “crypto bill” unenforceable or to approve it with modifications.
Others