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Tag: SDNY

Coinbase sues SEC in bid for clarity on crypto rules

In this issueCoinbase: Demanding directionPEPE: Leapfrog effecte-CNY: Digital paydayFrom the Editor’s DeskDear Reader,Hello from Austin this week, at Consensus 2023, where significant conversations are...

Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud

On April 14, 2023, the Department of Justice (DOJ) for the Southern District of New York revealed that the hacker responsible for the...

Individual behind $3.4B Silk Road Bitcoin theft sentenced to one year in prison

The United States Attorney’s Office for the Southern District of New York has announced the sentencing for an individual who pleaded guilty to wire...

Man Charged in Coinbase Insider-Trading Scheme To Pay the US Exchange $469,525.50 in Restitution

One of the perpetrators in the first-ever crypto insider trading case is required to pay digital asset exchange Coinbase in addition to serving jail...

SDNY Accepts Argument That Crypto Is Subject to Electronic Fund Transfer Act/Regulation E | JD Supra

In an Opinion and Order issued on February 22, 2023, Decide Denise Cote of the Southern District of New York (“SDNY”) permitted class motion...

The US Government Sold 9,800 Bitcoin in March

The U.S. government executed a sale of the first batch of BTC seized from the Silk Road hacker in November. ...

Sam Bankman-Fried Charged With Bribing Chinese Government Officials

Former CEO and founder of FTX Sam Bankman-Fried has been hit with an additional bribery charge, according to a superseding indictment unsealed Tuesday.The latest...

US Prosecutors Slam Terra (LUNA) Founder Do Kwon With Eight Counts of Fraud for 2022 Crypto Collapse

Federal prosecutors in New York have filed charges against Terraform Labs co-founder Do Kwon hours after his arrest at the Podgorica airport in Montenegro...

Woman Allegedly Involved in $4,000,000,000 ‘OneCoin’ Scheme Hit With Fraud Charges by the DOJ

The U.S. Department of Justice (DOJ) is charging a Bulgarian woman with fraud for allegedly playing a role in a multibillion-dollar crypto scheme. In a...

Bulgarian Member of Crypto Scam OneCoin to Face Justice in the US

The authorities of the United States pressed charges against Irina Dilkinska (who served as Head of Legal and Compliance at OneCoin) for her...

Onecoin Head of Legal and Compliance Charged for Role in Crypto Pyramid

Authorities in the U.S. have announced charges against a former Onecoin executive for her alleged role in the notorious crypto pyramid scheme. Bulgarian...

Bitcoin buoyed as bank busts spook investors

In this issueBitcoin: What crisis?Arbitrum: Network effectsGuo Wengui: Hammer timeFrom the Editor’s DeskDear Reader,It’s not without a quiet sense of irony that we have...

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