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New York Attorney General files lawsuit against Celsius’ Alex Mashinsky for defrauding investors

New York Attorney General files lawsuit against Celsius’ Alex Mashinsky for defrauding investors

Legal 2 years ago

Judge rules $4.2B belongs to Celsius

Judge rules $4.2B belongs to Celsius

Bankruptcy 2 years ago

Celsius files motion to extend the Bar Date

Celsius files motion to extend the Bar Date

Legal 2 years ago

SBF free on bail for 10 months until trial in October as he pleads not guilty

SBF free on bail for 10 months until trial in October as he pleads not guilty

Exchanges 2 years ago

SBF asks judge to keep the identifies of his bail sureties confidential

SBF asks judge to keep the identifies of his bail sureties confidential

Bankruptcy 2 years ago

South Korean court finds former Chairman of Bithumb ‘not guilty’ of fraud

South Korean court finds former Chairman of Bithumb ‘not guilty’ of fraud

Featured 2 years ago

Gemini Earn users launch class arbitration against Genesis, DCG

Gemini Earn users launch class arbitration against Genesis, DCG

Legal 2 years ago

Silvergate Capital hit with class action lawsuit for Securities Law violations

Silvergate Capital hit with class action lawsuit for Securities Law violations

Legal 2 years ago

Bahamas Security Commission told SBF to surrender $300 million

Bahamas Security Commission told SBF to surrender $300 million

Exchanges 2 years ago

Celsius case ‘administrative expenses’ add up to $53M

Celsius case ‘administrative expenses’ add up to $53M

Bankruptcy 2 years ago

Gemini faces lawsuit for violating the U.S. Exchange Act

Gemini faces lawsuit for violating the U.S. Exchange Act

Legal 2 years ago

Ryder Ripps responds to denial of motion to dismiss BAYC trademark lawsuit

Ryder Ripps responds to denial of motion to dismiss BAYC trademark lawsuit

Culture 2 years ago

FTX ex-CEO Sam Bankman-Fried likely to enter a plea on January 3, 2022

FTX ex-CEO Sam Bankman-Fried likely to enter a plea on January 3, 2022

Legal 2 years ago

US to investigate $372 million stolen in FTX exploit post bankruptcy

US to investigate $372 million stolen in FTX exploit post bankruptcy

Crime 2 years ago

FTX ex-CEO Sam Bankman-Fried’s criminal case assigned to Bill Clinton-appointed judge, Lewis Kaplan

FTX ex-CEO Sam Bankman-Fried’s criminal case assigned to Bill Clinton-appointed judge, Lewis Kaplan

Legal 2 years ago

SBF criminal trial judge recused as husband’s firm advised FTX

SBF criminal trial judge recused as husband’s firm advised FTX

Legal 2 years ago

Craig Wright vs Hodlonaut trial goes scheduled for round 2

Craig Wright vs Hodlonaut trial goes scheduled for round 2

Legal 2 years ago

SBF granted highest ever pre-trial bail of $250M, released to parents’ home in Palo Alto

SBF granted highest ever pre-trial bail of $250M, released to parents’ home in Palo Alto

Featured 2 years ago

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