court cases
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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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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Australian Court Convicts Bitconnect Promoter for Providing Unlicensed Advice
John Bigatton, the Australian promoter of Bitconnect, has been convicted… More…
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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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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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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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Hydrogen Technology Execs Jailed for HYDRO Price Manipulation
CEO Michael Kane and Shane Hampton, head of financial engineering,… More…
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FTX Victims View Bankruptcy Process as ‘Second Act of Theft,’ File to Recover $8B in Forfeited Assets
FTX’s victims are seeking a court hearing to rule on their claim that… More…
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Australian Regulator Scolded Over ‘Misleading’ Release, Must Pay Costs as Block Earner Avoids Penalty
Block Earner doesn’t need to pay a penalty because it acted honestly… More…
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BitGo’s $100M Suit Against Galaxy Digital Can Proceed, Delaware Supreme Court Rules
Cryptocurrency custodian BitGo will get a fresh chance to sue financial… More…
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