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‘Casino Jack’ Abramoff Charged in AML Bitcoin Cryptocurrency Fraud Case, Could Return to Prison

Jack Abramoff, the lobbyist behind one of the biggest Washington lobbying scandals as portrayed in the feature film Casino Jack, has been charged in connection with AML bitcoin cryptocurrency. He faces returning to jail after previously serving three and a half years in prison.Jack Abramoff Charged in Cryptocurrency Fraud

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Kleiman Bitcoin Case Heads to Trial as Motion for Sanctions Against Craig Wright Is Denied

Divisive crypto industry businessman Craig Wright is heading to a jury trial in a case that revolves around billions of dollars in bitcoin. The move to trial comes after the legal team for the estate of David Kleiman, Wright’s deceased former business partner, were denied an omnibus motion filed in May

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Redactions Granted in Telegram Case To Protect ICO Participants

A U.S. District Judge has approved the majority of redaction requests received during the proceedings surrounding the Securities and Exchange Commission’s (SEC) lawsuit against messaging firm Telegram over its $1.7 billion initial coin offering (ICO).The SEC took action against Telegram in October 2019, filing a temporary restraining order barring Telegram

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