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COURT HEARINGS CRIME DO KWON SAM BANKMAN-FRIED SEC

Judge sets Terraform founder Do Kwon’s trial for January 2026 in ‘unprecedented’ move, urges plea negotiations

The criminal trial of Terraform Labs founder Do Kwon has been tentatively scheduled for late January of next year. Kwon, who pleaded not guilty, could face up to 130 years in prison if convicted of the nine charges related to the collapse of his failed TerraUST stablecoin.

theblock.co • 08/01/2025 - 22:30 PM

FTX SAM BANKMAN-FRIED

US seeks to recover crypto linked to Sam Bankman-Fried’s alleged China bribe

The DOJ aims to seize $17.9 million in cryptocurrency linked to Sam Bankman-Fried's alleged bribery of Chinese officials amid FTX's ongoing bankruptcy proceedings.

theblock.co • 13/11/2024 - 06:07 AM

SAM BANKMAN-FRIED

Caroline Ellison begins serving two-year prison sentence in Connecticut for her role in the collapse of FTX

Caroline Ellison begins a two-year prison sentence for her role in the FTX collapse, having pled guilty to multiple fraud-related charges and cooperating with authorities.

theblock.co • 07/11/2024 - 19:05 PM

2024 ELECTIONS BITCOIN COINBASE CRIME CRYPTO DONALD TRUMP GAME KRAKEN PLAY2EARN ROLLUPS SAM BANKMAN-FRIED SEC TOKENIZATION VITALIK BUTERIN

The Daily: FBI arrests SEC hacker behind fake Bitcoin ETFs approval post, Kraken enters the wrapped bitcoin game and more

Kraken launches kBTC; FBI arrests Eric Council for SEC hack; Nishad Singh seeks no jail time; Vitalik Buterin targets 100k TPS for Ethereum; Hamster Kombat plans expansion.

theblock.co • 17/10/2024 - 17:50 PM

BANKRUPTCY FILINGS CRIME DIGITAL CURRENCY GROUP HEDGE FUNDS INVESTMENT FIRMS LAWSUITS SAM BANKMAN-FRIED THREE ARROWS CAPITAL WEALTH MANAGERS

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

Judge sets Terraform founder Do Kwon’s trial for January 2026 in ‘unprecedented’ move, urges plea negotiations

US seeks to recover crypto linked to Sam Bankman-Fried’s alleged China bribe

Caroline Ellison begins serving two-year prison sentence in Connecticut for her role in the collapse of FTX

The Daily: FBI arrests SEC hacker behind fake Bitcoin ETFs approval post, Kraken enters the wrapped bitcoin game and more

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

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