court cases
Aug
16
2024
Nigeria Court Freezes $38M of Crypto Allegedly Sent to Support Protests in the Country: Reports
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Nigerian authorities have traced $50 million of cryptocurrency… More…
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Aug
12
2024
Tether to Fight Celsius’ $3.3 Billion ‘Shakedown’ Litigation
Tether, the company behind USDT, the world’s largest stablecoin… More…
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Aug
05
2024
SEC Asks NY Court to Deny Coinbase’s ‘Breathtakingly Broad’ Subpoena Request
Lawyers for the U.S. Securities and Exchange Commission (SEC) are… More…
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Jul
30
2024
SEC Intends to Amend Complaint Against Third Party Tokens (Like SOL) in Binance Case
The U.S. SEC may be dropping it’s charges against so-called third-party… More…
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Jul
23
2024
Coinbase Narrows Demand for SEC Chair Gensler’s Crypto Messages
Coinbase Inc. (COIN) is going after internal chatter at the U.S. Securities… More…
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Jul
19
2024
Chinese Billionaire Convicted of Racketeering and Wire Fraud in US
Exiled Chinese billionaire Guo Wengui, also known as Miles Guo, has… More…
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Jul
16
2024
Australian Court Convicts Bitconnect Promoter for Providing Unlicensed Advice
John Bigatton, the Australian promoter of Bitconnect, has been convicted… More…
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Jul
09
2024
Singapore Court Orders Multichain to Pay Fantom Foundation $2.19 Million
The High Court of Singapore has awarded Fantom Foundation Ltd. damages… More…
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Jul
09
2024
Paxful Co-Founder Pleads Guilty to AML Conspiracy — Faces up to 5 Years in US Prison
A Paxful co-founder has pleaded guilty to conspiracy charges for… More…
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Jul
02
2024
Binance Executive’s Health Deteriorates in Jail as Nigeria Money-Laundering Trial Proceeds
On Tuesday the cross-examination of the first witness from Nigeria’s… More…
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