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Category Trial

Crypto Fraudsters Caught Spending Big: Austrian Trial Reveals

Crypto Fraudsters Caught Spending Big: Austrian Trial Reveals

A major trial in Austria has revealed a massive crypto fraud scheme where scammers lived lavishly off €20 million ($21.6 million) stolen from over ...
Oct, 24, 2024
3 min read
by Cryptonews
NY Judge Denies Tornado Cash Developer’s Motion to Dismiss, Trial Set for December

NY Judge Denies Tornado Cash Developer’s Motion to Dismiss, Trial Set for December

Roman Storm, a software developer of Tornado Cash, is headed to trial after a New York judge ruled against his motion to dismiss criminal charges. ...
Sep, 27, 2024
by Bitcoin News
FTX Co-Founder Sam Bankman-Fried Seeks Retrial, Alleges Legal Errors

FTX Co-Founder Sam Bankman-Fried Seeks Retrial, Alleges Legal Errors

Sam Bankman-Fried, co-founder of FTX, has filed an appeal against his conviction, arguing that key evidence was improperly excluded from his trial....
Sep, 14, 2024
by Bitcoin News
Crypto Firm’s CEO Stabbed in Court During Fraud Trial in Seoul

Crypto Firm’s CEO Stabbed in Court During Fraud Trial in Seoul

The CEO of cryptocurrency deposit service Haru Invest was stabbed in the neck during his fraud trial in Seoul. The attack occurred in the courtroom...
Aug, 30, 2024
by Bitcoin News
CEO of Haru Invest Attacked with Knife During Fraud Trial in South Korea

CEO of Haru Invest Attacked with Knife During Fraud Trial in South Korea

Hugo Hyungsoo Lee, the CEO of South Korean crypto yield platform Haru Invest, was attacked with a knife during his ongoing fraud trial in Seoul. Th...
Aug, 28, 2024
3 min read
by Cryptonews