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Alex Mashinsky
L'ancien PDG de Celsius, Alex Mashinsky, fait face à la justice pour des accusations de fraude
L'ancien PDG de Celsius, Alex Mashinsky, se rendra au tribunal le 13 novembre pour plaider contre des accusations de fraude liées à la manipulation du prix du token CEL. Arrêté en juillet 2023, il ...
Requête de fraude crypto du propriétaire d'une maison rejetée par la cour d'appel des États-Unis
Le procès d'un propriétaire de Virginie contre Lemonade Insurance pour une perte de 170 000 $ due à une fraude crypto a été rejeté par la cour d'appel du quatrième circuit des États-Unis. La cour a...
Le Monténégro avance l'extradition du co-fondateur de Terraform Labs Do Kwon
Le ministre de la Justice du Monténégro confirme l'extradition imminente du co-fondateur de Terraform Labs, Do Kwon. L'accord, qui devrait être signé prochainement, fait suite à une bataille juridi...
Habibur Rahman, un résident de Londres, nie les accusations de gestion de guichets automatiques de cryptomonnaie illégaux et de blanchiment d'argent. Après son apparition devant le tribunal, l'affa...
Horst Jicha, ancien PDG de USI-Tech, s'est évaporé après avoir modifié son bracelet de cheville alors qu'il était en détention à domicile pour une fraude crypto de 150 millions de dollars. L'évasio...
Ripple Labs Inc. a déposé un avis d'appel auprès de la Cour d'appel des États-Unis pour le deuxième circuit en raison de défis juridiques en cours. Ce mouvement significatif constitue une étape cru...