Law and Order
Summary Sam Bankman-Fried’s sentencing for criminal fraud and conspiracy charges is being eagerly anticipated by both his family and crypto gamblers. Betting odds suggest he is…
Summary TLDR: KuCoin founders and exchange charged by US DOJ for failing to comply with anti-money laundering laws, enabling money laundering and terrorist activity. The exchange…
Summary FTX has agreed to sell its 29.4 million shares of AI developer Anthropic for $884 million to make financial amends for losses in the collapse.…
Summary TLDR: The crypto industry is suing the SEC preemptively to challenge its aggressive enforcement of securities law, specifically regarding airdrops like Beba’s BEBA token. The…
Summary TLDR: The SEC will seek $2 billion in penalties from Ripple, alleging the sale of unregistered securities in the form of XRP. The legal battle…
Summary TLDR: One of two Binance executives detained in Nigeria, Nadeem Anjarwalla, has escaped custody using his Kenyan passport; his current location is unknown. The executives…
Summary TLDR: An appellate court in Montenegro has annulled the decision for Terraform Labs co-founder Do Kwon’s extradition due to procedural violations. This comes after a…
Summary The Ethereum Foundation has been targeted by government inquiries, potentially from the SEC in the US. The SEC has been issuing subpoenas related to Ethereum…
Summary FTX’s CEO accused founder Sam Bankman-Fried of making false claims about customer losses and showing no remorse for billions stolen in a fraud. Bankman-Fried faces…
Summary TLDR: Do Kwon, founder of Terra crypto ecosystem, will be extradited to South Korea on charges of violating capital markets rules. Terra collapsed in May…