Genesis Files $689 Million Lawsuit Against Gemini to Recover ‘Preferential Transfers’
The lawsuit claims Gemini made preferential transfers during market turmoil caused by Terraform Labs and Three Arrows Capital.
The lawsuit claims Gemini made preferential transfers during market turmoil caused by Terraform Labs and Three Arrows Capital.
Tether deposited $1B+ in Britannia Financial subsidiary and now there's an ongoing legal battle in London High Court over the
Prosecutors seek 8-year sentence for Bithumb's former chairman over alleged $85M fraud in South Korea's cryptocurrency market.
The founder of the ill-fated NFT collection admitted to intentionally defrauding investors with fake promises.
The group in question had been actively using crypto since 2013.
The recent SBF verdict has sent shockwaves through the industry, leaving crypto leaders reevaluating their strategies.
The authorities will re-asses the defendants bail conditions and flight risks.
Amir Bruno Elmaani, aka "Bruno Block", founder of the Oyster Protocol, sentenced to four years in prison for tax offenses
Senators Lummis and Hill push for swift investigation into Binance and Tether for illicit activities.
Ex-employees claim Lubin promised equity in "crypto Google" to entice them to join ConsenSys, accepting lower salaries.