Attorneys
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Caroline Ellison Shouldn’t Go to Jail After FTX Collapse, Attorneys Say
Ellison’s diary entries – a select few pages anyway – also lay out her thought process during her time at…
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U.S. Attorney’s Office Files Civil Forfeiture Action to Return $2.3M in Crypto Tied to 37 Scam Victims
The cryptocurrencies – which includes nearly 300,000 (USDC), 1.5 million (USDT), 102,000 (TRX), 3,000 (SOL), and 14,000 (ADA) – were seized…
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SEC Attorneys Hit by Judge With Reprimand and Possible Sanctions in Debt Box Case
A federal judge first slapped Debt Box with a temporary restraining order, restricting its access to its assets, in August.…
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Binance Founder Changpeng ‘CZ’ Zhao Isn’t a Flight Risk, His Attorneys Say
“Based on all the relevant facts, including Mr. Zhao’s voluntary self-surrender, his intent to resolve this case, and the sizable…
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