Hydro Price Manipulation and Securities Fraud Lead To Two Prison Sentences
Two men have been sentenced for manipulating the price of Hydrogen Technology’s cryptocurrency, HYDRO, and scheming to defraud investors. They used Moonwalkers Trading.
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U.S. Judge Denies Terraform Labs’ Motion to Dismiss SEC Lawsuit, Citing Ripple Precedent
On July 31, a U.S. judge overseeing the case denied Terraform Labs’ motion to dismiss a lawsuit filed by the United States Securities.
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FTX founder Sam Bankman-Fried Urges Court to Dismiss Charges
Sam Bankman-Fried, the creator of FTX and its former chief executive officer, is requesting that the court dismiss up to ten of the.
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Do Kwon Faces Fraud Charges From US Prosecutors Hours After Arrest
Terraform Labs’ CEO is now facing fraud accusations in South Korea, as well as charges from the Securities and Exchange Commission and federal.
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SBF’s Inner Circle Received $3.2B, Mainly From Alameda: Court Filings
According to the FTX administrators in charge of the firm’s restructuring, former FTX and Alameda Research executives got $3.2 billion in payments and.
Coinbase Files Amicus Brief in Insider Trading Case: ‘We Need Rulemaking’
Coinbase stated in an amicus brief filed on Monday that while the digital assets it offers are not securities, the company would be.