Legally speaking, Alexey Pertsev’s case is more important to the future of DeFi than the simple fraud cases against SBF and Do Kwon or Changpeng Zhao’s failure to put in place the required anti-money laundering protocols.
JinseFinanceOne of history's greatest fraudsters is about to face the consequences of his poor decisions.
JinseFinanceMore than 500 days after FTX filed for bankruptcy, the world will soon know whether former CEO Sam Bankman-Fried will still spend decades in prison or get a lighter sentence .
JinseFinanceVirtual currencies have entered the lives of ordinary people, and are quickly used by some criminals to launder and transfer illegal and criminal property due to their anonymity, rapid circulation, convertibility, and difficulty in traceability.
JinseFinanceBitsonic executives were sentenced for stealing $7.5 million, highlighting the need for stricter crypto market regulation and investor vigilance.
AlexThis article will explore the potential impact of the SBF ruling on other key players in the industry, shedding light on the changing landscape of cryptocurrency leadership.
JinseFinance
BitcoinworldThe debate surrounding Arbitrum’s failed keystone improvement proposal and its subsequent scrapping, caused the price of its governance token to decline.
TheBlockThe ex-boyfriend of the infamous “Cryptoqueen” has been sentenced to five years in prison for laundering hundreds of millions of dollars.
dailyhodlMajor South African exchanges have welcomed the central bank’s plans to regulate cryptocurrencies as financial assets.
Cointelegraph