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
OpenAI GPT 4o ranked as best AI model for writing Solidity smart contract code by IQ
SolidityBench by IQ has launched as the first leaderboard to evaluate LLMs in Solidity code generation. Available on Hugging Face,... Read more
Posted by cryptoslate.com 2 months ago
Trial Postponed for Jailed Ex-US Federal Agent After Court No-Show
A Nigerian court has adjourned the trial of Tigran Gambaryan, a jailed Binance executive, due to his illness. Gambaryan, a... Read more
Posted by bitcoin.com 2 months ago
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