Legal Financial News
25.07 / 01:58
06.08 / 07:59
markets
Man
Legal
social
Investigations
South Korean Crypto Market Maker to Face Trial in $59.6M ‘Scam Coin’ Case
South Korean prosecutors are set to try a crypto market maker they think masterminded a $59.6 million altcoin-themed “scam coin” fraud.
18.07 / 12:47
Blockchain
Ethereum
Provident
FIVE
Legal
information
travelers
Judge Reduces Sentencing for Ethereum Developer Virgil Griffith by Seven Months
A judge has ordered a reduction of seven months in the sentencing of Ethereum developer Virgil Griffith.
18.07 / 01:55
17.07 / 13:10
Legal
Bill
crypto regulation
President
Bitcoin
country
Department
Anti-Crypto Senator Bob Menendez Convicted of Accepting Bribes
U.S. Senator Bob Menendez (Dem), known for his vocal criticism of crypto, has been found guilty of accepting bribes in exchange for leveraging his political influence.
12.07 / 19:00
Legal
Cybercrime
Trade
Bitcoin
Courts
Investigations
Crypto Bribery Cases on the Rise in Russia
Russia is seeing an increase in the number of crypto bribery cases where corrupt individuals receive payment in tokens such as Bitcoin (BTC), lawyers say.
01.07 / 09:29
Blockchain
Digital
Legal
Trade
Experts
reports
crypto law
Big Law Firms and Banking Experts Venture into Crypto to Seize Lucrative Opportunities
Big law firms and legal experts from major banks are making a bold move into the crypto industry, aiming to capitalize on its lucrative potential.
19.06 / 01:03
20.05 / 04:13
Citizens
Extreme
Legal
gatherings
Courts
International
Russian Court Jails Finiko Crypto Scam Exec for Three Years
A Russian court has sent a Finiko executive to prison for three years, after finding her guilty of helping to mastermind the biggest crypto scam in “post-Soviet history.”
16.05 / 03:23
06.05 / 03:31
Legal
Southern
Justice
Courts
Interviews
Investigations
Swifter Justice Needed for Crypto Offenders, Says South Korean Prosecution Chief
A top South Korean prosecution official says courts must deliver swifter justice to crypto offenders – with cases currently taking “too long” to process.
26.04 / 10:51
Legal
Digital Currency Group
DCG
DCG Boosts Legal Arsenal with First Chief Hire During New York AG Dispute
Digital Currency Group (DCG), parent firm of bankrupt crypto lender Genesis, has brought on its first-ever chief legal officer as it faces a lawsuit from New York’s Attorney General.
26.04 / 02:17
Citi
Legal
information
reports
Courts
Investigations
South Korean Prosecutor Jailed for Leaking Info in Crypto Fraud Case
A South Korean prosecutor was jailed for leaking sensitive information in a high-profile crypto fraud case, domestic media outlets reported on April 25.
09.04 / 04:21
markets
Compilation
Legal
show
reports
Courts
South Korean Youth Crypto Investment Driving Many to Debt – Report
South Korean youth debt is on the rise, with crypto investments leading many desperate young people to bankruptcy courts, new data shows.
29.03 / 01:55
27.03 / 03:35
Software
Legal
Trade
reports
Courts
Investigations
Hancom Scion Released on Bail in South Korean ‘Crypto Slush Fund’ Probe
A South Korean court has released the son of software giant Hancom Group’s Chairman on bail as prosecutors continue to probe an alleged “crypto slush fund.”
20.03 / 11:23
ETF
Legal
Opinion
Trade
Bitcoin
South Korean Political Parties Present Policy Promises as Crypto Investors Emerge Key Voting Group
With only three weeks remaining until the general election, South Korea’s rival political parties are vying for support from crypto investors, who have emerged as a key voting group.
12.03 / 03:01
Sustainability
Legal
President
Justice
reports
Courts
Customer
South Korean Law Firm Chief Jailed for Stealing Customer Money to Invest in Crypto
A South Korean law firm operator was jailed in Busan on March 11 after being found guilty of stealing clients’ money to spend on crypto investments.
26.02 / 00:47
20.02 / 07:41
Legal
FTX
Top Crypto Hedge Fund Faced Swiss Raid Over FTX-Linked Losses
Prominent crypto hedge fund Tyr Capital Partners faces allegations of “criminal” mismanagement and was raided by a Swiss prosecutor over losses incurred in relation to FTX.
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