Court
Avi Eisenberg’s $110M Crypto Fraud Trial Puts DeFi on Trial
By FXCOINZ Editorial
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09/04/2024
Avi Eisenberg’s upcoming trial, accused of defrauding Mango Markets through complex crypto trades, will shed light on decentralized finance (DeFi) and its regulatory challenges.
U.S. Charges KuCoin with Violating Anti-Money Laundering Laws
By FXCOINZ Editorial
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27/03/2024
U.S. federal prosecutors have charged crypto exchange KuCoin and two of its founders with violating anti-money laundering laws, alleging that the exchange operated within the U.S. while failing to implement necessary compliance measures.
Prosecutors Call for 40-50 Years for FTX Fraud Convict Sam Bankman-Fried
By FXCOINZ Editorial
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17/03/2024
Manhattan prosecutors are urging for a lengthy prison sentence of 40 to 50 years for Sam Bankman-Fried, following his conviction for orchestrating an $8 billion fraud scheme through his now-defunct FTX cryptocurrency exchange.