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JudgeCoin News (Page 3)

FTX co-founder and key witness Gary Wang asks judge for no jail time

Gary Wang, one of Sam Bankman-Fried’s longtime friends and a key witness at his trial, is set to be sentenced... Read more

Posted by cointelegraph.com 2 months ago

Millions Recovered: DOJ Orders Seized Funds Returned in Failed Bank’s Crypto Scheme

A judge ordered millions seized in a Kansas crypto fraud scheme be returned to defrauded investors, marking partial relief for... Read more

Posted by bitcoin.com 2 months ago

Why Ripple’s $125 million fine won’t go to the SEC, despite XRP lawsuit

The ongoing legal conflict between Ripple Labs and the US Securities and Exchange Commission (SEC) continues to spark debate, with... Read more

Posted by invezz.com 2 months ago

Judge pushes Tornado Cash co-founder trial to April 2025

Roman Storm, currently free on bail and facing three federal charges, will have another four months to prepare for his... Read more

Posted by cointelegraph.com 2 months ago

Tornado Cash Developer Roman Storm’s Trial Delayed Until April

Tornado Cash developer Roman Storm’s upcoming criminal trial has been pushed to April instead of a previously scheduled December start... Read more

Posted by coindesk.com 2 months ago

SEC Plans Legal Action Against Web 3 Firm Immutable

The US Securities and Exchange Commission (SEC) issued a Wells Notice to Web 3 gaming firm Immutable, signaling its intent to... Read more

Posted by financemagnates.com 2 months ago

Judge may call Craig Wright back to the UK so he cannnot ‘hide behind a keyboard from a closet in Thailand’

Craig Wright, who is not Satoshi, attended a court hearing today concerning a contempt application filed by the Cryptocurrency Open... Read more

Posted by cryptoslate.com 2 months ago

Judge sentences IcomTech promoter to 8 years to deter ‘crypto frauds’

Judge Jennifer Rochon initially allowed a delay in Gustavo Rodriguez’s sentencing to allow additional testimony but ultimately ordered the IcomTech... Read more

Posted by cointelegraph.com 2 months ago

FTX’s Nishad Singh Avoids Jail Time for Crypto Fraud: What Will Be Gary Wang's Fate?

The cooperation of Nishad Singh, the former chief engineer at the now-collapsed FTX, with the authorities was advantageous, as he... Read more

Posted by financemagnates.com 2 months ago

Judge grants leniency to Nishad Singh in FTX scandal for crucial cooperation

Nishad Singh, former engineering director at defunct exchange FTX, was sentenced to time served and three years of supervised release... Read more

Posted by cryptoslate.com 2 months ago

FTX's Alameda Research Sues KuCoin to Recover $50 Million in Frozen Assets

Alameda Research, a subsidiary of the collapsed crypto exchange FTX, has initiated legal action against KuCoin to reclaim over $50 million in... Read more

Posted by financemagnates.com 2 months ago

US govt cites ex-FTX exec’s ‘exemplary cooperation’ before sentencing

Prosecutors asked Judge Lewis Kaplan to consider Nishad Singh’s “substantial assistance” to the government in its case against Sam Bankman-Fried... Read more

Posted by cointelegraph.com 2 months ago

US gov’t cites ex-FTX exec’s ‘exemplary cooperation’ before sentencing

Prosecutors asked Judge Lewis Kaplan to consider Nishad Singh’s “substantial assistance” to the government in its case against Sam Bankman-Fried... Read more

Posted by cointelegraph.com 2 months ago

Government Lawyers Defend Nishad Singh Saying He Provided ‘Substantial Assistance’ in FTX Investigation

Prosecutors in the case against former FTX executive Nishad Singh have asked the sentencing judge to take into account the... Read more

Posted by coindesk.com 2 months ago

Former Celsius CEO to return to court on Nov. 13

Judge John Koeltl ordered Alex Mashinsky and prosecutors to appear in court on Nov. 13 to address the former Celsius... Read more

Posted by cointelegraph.com 2 months ago

Money Laundering Charges Against Binance’s Tigran Gambaryan Dropped After Seven Months in Nigerian Prison: Report

Binance executive Tigran Gambaryan’s charges of money laundering have reportedly been dropped in Nigeria after he spent seven months in... Read more

Posted by dailyhodl.com 2 months ago

Binance Executive Released from Nigerian Custody, Money Laundering Charges Dropped

Nigerian government dropped all money laundering charges against the detained Binance executive Tigran Gambaryan, local media publication Premium Times reported.The decision was... Read more

Posted by financemagnates.com 2 months ago

Judge delays sentencing of IcomTech promoter to allow testimony

Gustavo Rodriguez, who was initially scheduled to be sentenced following his conviction for conspiracy to commit wire fraud, will testify... Read more

Posted by cointelegraph.com 2 months ago