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The US Department of Justice has recommended a 36-month prison sentence alongside a $50 million fine for the former CEO of Binance, Changpeng Zhao.
In response, Zhao’s legal team contends that his incarceration would be unprecedented, citing no prior instances of imprisonment in similar cases.
The US Securities and Exchange Commission (SEC) wants nearly $5.3 billion in fines from Terraform Labs and its former CEO, Do Kwon for violations of the US securities laws and charges of fraud.
The agency detailed its requested fines in an April 19 legal filing. The SEC is primarily seeking $4.
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From 2012 to 2024: Analyzing market conditions before each Bitcoin halving
Andjela Radmilac · 4 days ago
As the fourth Bitcoin halving approaches, an in-depth look at past events offers insights into potential market impacts.
Could a recent US criminal court case involving digital assets trading be helpful to Coinbase in its defense against the SEC? Last week, Avraham Eisenberg was convicted in a groundbreaking case on digital asset commodities fraud for manipulating Mango Markets to illicitly withdraw $110 million.
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Available exclusively via
From 2012 to 2024: Analyzing market conditions before each Bitcoin halving
Andjela Radmilac · 4 days ago
As the fourth Bitcoin halving approaches, an in-depth look at past events offers insights into potential market impacts.
SEC claims Justin Sun’s alleged visits to US grant it personal jurisdiction to pursue legal action
Legal 4 days ago
According to the watchdog, Sun spent over 380 days in the US between 2017 and 2019 and made business trips to major cities, including New York City, Boston, Massachusetts, and San Fran
FTX investors may drop claims against the company’s co-founder and former CEO, Sam Bankman-Fried, in return for his support.
Bloomberg reported on April 19 that, under a proposed settlement, Bankman-Fried would cooperate against celebrity promoters named as defendants in a $1.
The US SEC filed an amended complaint in its case against Justin Sun and other defendants on April 18, arguing that Justin Sun’s alleged visits to the US should grant it the jurisdiction required to pursue legal action.
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What is CryptoSlate Alpha?
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Three blockchain advocacy groups have filed amicus curiae briefs on April 5 to defend Tornado Cash developer Roman Storm from criminal charges in the US.
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What is CryptoSlate Alpha?
A web3 membership designed to empower you with cutting-edge insights and knowledge, powered by Access Protocol. Learn more ›
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Welcome! 👋 You are connected to CryptoSlate Alpha. To manage your wallet connection, click the button below.