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CRIME

Avraham 'Avi' Eisenberg pushes to have earlier Mango Markets conviction cleared, asks for new trial

Avraham Eisenberg seeks to dismiss fraud charges and request a new trial, arguing lack of venue and intent in relation to allegations of manipulating Mango Markets.

theblock.co • 08/08/2024 - 14:34 PM

Judge approves $12.7 billion settlement between FTX and CFTC, bringing 20-month-long lawsuit to an end

Judge P. Kevin Castel approved a $12.7 billion settlement for FTX and Alameda, ending a CFTC lawsuit and mandating restitution while prohibiting future trading activities.

theblock.co • 08/08/2024 - 11:00 AM

Dormant wallets linked to PlusToken scam move large amounts of ether: analysts

Wallets linked to the PlusToken scam moved substantial ether amounts after three years, raising questions about the seized assets and impacting cryptocurrency prices.

theblock.co • 07/08/2024 - 11:50 AM

Genesis completes bankruptcy restructuring, begins distributing $4 billion in crypto and cash

Genesis Global has completed its restructuring after bankruptcy, distributing $4 billion in assets to over 100,000 creditors and addressing liabilities of around $10 billion.

theblock.co • 02/08/2024 - 17:11 PM

Montenegro appeals court rules Do Kwon will be extradited to South Korea

Montenegro court denies U.S. extradition request for Do Kwon, ruling he will be sent to South Korea, where he faces serious financial crime charges.

theblock.co • 01/08/2024 - 16:45 PM

SEC posts information page for investors harmed by Terraform fraud

The SEC and CFTC warn investors about Terraform Labs' settlement and increasing crypto fraud, highlighting challenges in fund recovery and the need for vigilance against online scams.

theblock.co • 30/07/2024 - 19:55 PM