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Ex-Binance CEO CZ Dealt Blow As Judge Says He Can’t Return To UAE From US For Now
Binance co-founder and former CEO Changpeng “CZ” Zhao can’t return to his home in the United Arab Emirates for now, a federal judge ruled Monday. дальше »2023-11-28 14:20 | |
Changpeng Zhao may not leave the US pending court review, says judge
Pending a motion for review filed by the U.S. government, the former Binance CEO will not be allowed to return to his home in the United Arab Emirates as he awaits sentencing. дальше »
2023-11-28 22:33 | |
Teenage crypto hacker to return $5.2m and forfeited sports car
US judge sentenced a teenage crypto hacker to return stolen BTC worth nearly $5.2 million and a sports car he bought with the illicit funds. The hacker, identified as Wagaafe Hared, is a teenager from Arizona who was part of… дальше »
2023-9-11 17:51 | |
Sam Bankman-Fried will ‘return to his depression' without access to medication, say defense lawyers
According to Sam Bankman-Fried’s legal team, he was “only able to bring a small supply” of ADHD medication and antidepressants to jail following the judge revoking his bail. дальше »
2023-8-15 22:47 | |
Singapore Woman Who Stole $4.2 Million in Bybit Assets Told to Return Them
A Singapore judge rules that exchanges must make restitution for spending crypto held in trust, belonging to Bybit. The post Singapore Woman Who Stole $4.2 Million in Bybit Assets Told to Return Them appeared first on BeInCrypto. дальше »
2023-7-28 16:15 | |
Small Victory for SVB Financial as Judge Orders FDIC to Return Tax Refund Checks
The Federal Deposit Insurance Corp. (FDIC) is under orders from a judge in New York to give up any tax refund checks made out to SVB Financial Group. The agency sought to keep the checks as part of its efforts to recoup costs incurred in mitigating the catastrophic failure of Silicon Valley Bank. дальше »
2023-5-19 00:53 | |
BlockFi users to get back $297M from Wallet accounts: Report
Return of funds does not apply to users of interest-bearing accounts, ruled U.S. Bankruptcy Judge Michael Kaplan.
дальше »2023-5-12 00:34 | |
Judge orders Celsius to return $50m crypto to custody account holders
A U.S. bankruptcy judge ordered Celsius to return some coins. Meanwhile, Celsius has asked the judge for permission to sell the $18 million worth of crypto to keep paying its bills. As per aThe post Judge orders Celsius to return $50m crypto to custody account holders appeared first on AMBCrypto. дальше »
2022-12-8 11:30 | |
Cryptocurrency fraudsters beg courts to return their luxury items, judge says no
Two cryptocurrency fraudsters in Canada are asking the courts to give their stuff back claiming the order to seize their assets had been granted improperly. The court isn’t buying it, and has dismissed their appeal, local news reports. дальше »
2019-8-20 11:58 | |
WannaCry hero Marcus “MalwareTech” Hutchins isn’t going to jail
Marcus Hutchins, the hero who helped stop the WannaCry ransomware attack which crippled much of Western Europe, including the NHS’ computer systems, isn’t going to jail. At a sentencing heading in Milwaukee, a federal judge sentenced the British security expert to time served. дальше »
2019-7-27 23:14 | |
Mark Karpeles Clarifies Crypto Confusion, Says To Discard Rumors, No Return To Blockchain Plans
Mark Karpeles: Discard Rumors, I’m Not Returning to Blockchain Mark Karpeles, the Chief Executive Officer of the now-defunct Japanese cryptocurrency exchange Mt. Gox on June 7 denied rumors flying around on social media that he is returning to the blockchain industry. дальше »
2019-6-7 22:17 | |
Italian court forces BitGrail CEO to repay $170M in ‘lost’ cryptocurrency
An Italian judge has reportedly ordered Francesco Firano, founder of shady cryptocurrency exchange BitGrail, to repay the $170 million worth of cryptocurrency that went “missing” early last year. дальше »
2019-1-28 18:25 | |
Blockvest ICO Being Sued By SEC
Blockvest is being sued the Securities and Exchange Commission for making false claims that the regulator’s approval for its planned ICO. The regulator is looking for an injunction against the defendant in return for all the financial gains of its ICO activities. дальше »
2018-10-15 18:00 | |