According to The Wall Street Journal, federal agents arrested Roman Storm, a 35-year-old software developer, at gunpoint in August 2023 at his …
Trial
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Regulation
Russian central bank proposes 3-year crypto trial for select investors
by shayaanby shayaanThe Bank of Russia has proposed a three-year experimental legal framework that would allow a limited group of investors to trade cryptocurrencies, …
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A Las Vegas businessman, Brent C. Kovar, 58, has been indicted for allegedly orchestrating a $24 million cryptocurrency Ponzi scheme through his …
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Regulation
Former Celsius CEO Alex Mashinsky Asks for Trial to Be Postponed Till May 8
by shayaanby shayaanFormer Celsius CEO Alex Mashinsky has asked to postpone the trial till May 8, however, the Attorney’s Office has not agreed yet. …
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Regulation
Sam Bankman-Fried Seeks New Trial Citing Judicial Bias On Fraud Conviction
by shayaanby shayaanFTX founder Sam Bankman-Fried (SBF) has intensified efforts to overturn his fraud conviction by responding to the US government’s dismissal of his …
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Regulation
Judge Schedules Do Kwon’s Criminal Trial for Early 2026 Weeks After Successful Extradition to US: Report
by shayaanby shayaanDisgraced Terraform Labs co-founder Do Kwon will reportedly face trial in the US early next year. Bloomberg reports that New York District …
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The high-stakes trial of Terraform Labs co-founder Do Kwon is scheduled for January 26, 2026, in the U.S. District Court for the …
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The beginning of Do Kwon’s discovery process is the latest step in the complicated and drawn-out legal journey that has been ongoing …
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Markets
Chinese Nationals Gain Access to Stablecoins in Hong Kong Via New Trial
by shayaanby shayaanThe trials will allow for anonymous registration on a regulated stablecoin app and the purchase of tokenized financial products for mainland Chinese …
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Web3
UK believes trial to embrace digital securities can protect ‘market integrity’
by shayaanby shayaanThe UK’s Financial Conduct Authority (FCA) and the Bank of England have officially launched the next phase of their Digital Securities Sandbox …