court cases
Jun
18
2024
FTX Victims View Bankruptcy Process as ‘Second Act of Theft,’ File to Recover $8B in Forfeited Assets
0 Comments
FTX’s victims are seeking a court hearing to rule on their claim that… More…
Read More
Jun
04
2024
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…
Read More
May
24
2024
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…
Read More
May
24
2024
Coinbase Slugs It Out With U.S. SEC in Effort to Get Key Crypto Question Answered
Coinbase Inc. (COIN) took another step in its back-and-forth argument… More…
Read More
May
16
2024
Tornado Cash Developer Alexey Pertsev Appeals Guilty Verdict
Pertsev was found guilty of money laundering on Tuesday by a Dutch… More…
Read More
Apr
05
2024
Jury Begins Deliberations in Civil Fraud Case Against Do Kwon, Terraform Labs
NEW YORK – Lawyers for the U.S. Securities and Exchange Commission… More…
Read More
Apr
04
2024
Google Takes Legal Action Against Alleged Crypto Scammers for Uploading Fraudulent Apps
The defendants are said to have committed hundreds of acts of wire… More…
Read More
Apr
02
2024
TRON Foundation, Justin Sun Ask U.S. Court to Dismiss SEC Lawsuit
The TRON Foundation and Justin Sun asked a New York court to dismiss… More…
Read More
Mar
29
2024
Binance Executives File Suit Against Nigeria: Local Media
The two Binance executives held in Nigeria after being invited for… More…
Read More