Court
$23 Million Seized as Crypto Market Maker Collapses With Guilty Plea
A crypto market maker admitted to years of fake trading, using custom… More…
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Court Orders $2.3M Returned to Victims of Fake Crypto Trading Platform
A federal court has ordered the recovery of over $2.3 million after… More…
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Crypto CEO Falls: AML Bitcoin’s Founder Faces 30 Years for Fraud and Laundering
A cryptocurrency CEO has been convicted of wire fraud and money laundering… More…
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Lawyer Requests Interpol Red Notice for Libra Founder Hayden Davis: Report
A lawyer in Argentina has requested an international arrest order… More…
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Coinbase Case Dropped by U.S. SEC as Agency Reverses Crypto Stance
Coinbase has been freed from its protracted legal battle with the … More…
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Federal Court Bans My Big Coin Founder, Orders $7.6M Restitution
A Florida man must repay over $7.6 million after deceiving investors… More…
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New Documentary Chronicles Roger Ver and His Ongoing Legal Battle
A new documentary exposes the high-stakes battle of Roger Ver, a libertarian… More…
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Government Sanctions on Tornado Cash Reversed by U.S. Courts in Landmark Ruling
A new court ruling has reversed the sanctions placed on crypto mixer… More…
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SEC files opening brief in its appeal against Ripple over XRP
The securities regulator wants an appeals court to rule that XRP tokens… More…
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Judge orders BitMEX to pay $100M fine over US banking law violations
BitMEX has been hit with an additional financial penalty following… More…
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