Court Cases

jury-begins-deliberations-in-civil-fraud-case-against-do-kwon,-terraform-labs
Posted by | April 5, 2024
Jury Begins Deliberations in Civil Fraud Case Against Do Kwon, Terraform Labs

A New York jury has begun deliberations in the SEC’s civil fraud case against Terraform Labs and its co-founder Do Kwon The SEC has accused the defendants of misleading investors...

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onecoin-compliance-chief-sentenced-to-4-years-in-prison-for-role-in-$4b-ponzi-scheme
Posted by | April 4, 2024
OneCoin Compliance Chief Sentenced to 4 Years in Prison for Role in $4B Ponzi Scheme

Bulgarian national Irina Dilkinska, the former head of legal and compliance for OneCoin, was sentenced to 4 years in prison for money laundering and wire fraud. Dilkinska helped executives launder...

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tron-foundation,-justin-sun-ask-us.-court-to-dismiss-sec-lawsuit
Posted by | April 2, 2024
TRON Foundation, Justin Sun Ask U.S. Court to Dismiss SEC Lawsuit

The TRON Foundation asked a New York court to dismiss an SEC lawsuit against it and others. The March 2023 case pertains to allegations of selling and airdropping unregistered securities,...

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binance-executives-file-suit-against-nigeria:-local-media
Posted by | March 29, 2024
Binance Executives File Suit Against Nigeria: Local Media

Tigran Gambaryan and Nadeem Anjarwalla filed suit in the Federal High Court saying their human rights had been violated. They had been invited to the country to discuss issues related...

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craig-wright-assets-frozen-by-uk-judge-to-prevent-him-evading-court-costs
Posted by | March 29, 2024
Craig Wright Assets Frozen by UK Judge to Prevent Him Evading Court Costs

Judge James Mellor ordered a worldwide freeze on 6 million British pounds of Craig Wright's assets. In a court case brought by COPA, Mellor found earlier this month that Wright...

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texas-blockchain-council,-riot-platforms-sue-dept.-of-energy,-omb-over-‘emergency’-survey
Posted by | February 23, 2024
Texas Blockchain Council, Riot Platforms Sue Dept. of Energy, OMB Over ‘Emergency’ Survey

The Texas Blockchain Council (TBC) and Riot Platforms sued the U.S. Department of Energy for demanding information without giving respondents sufficient notice. If the court does not intervene, the companies...

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Posted by | February 12, 2024
Australian Judge Hands Split Decision in Market’s Regulator vs Block Earner

Fintech company Block Earner engaged in unlicensed services by offering its crypto-backed Earner product, ruled an Australian Federal Court. The court though, handed Block Earner a part victory against Australia’s...

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Posted by | February 9, 2024
New York Expands Fraud Case Against Digital Currency Group to $3 Billion

New York Attorney General Letitia James now says Digital Currency Group and Gemini are responsible for $3 billion in investor losses, boosting the size of her fraud lawsuit tied to...

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craig-wright-wins-us.-appeal-in-billion-dollar-bitcoin-dispute
Posted by | October 27, 2023
Craig Wright Wins U.S. Appeal in Billion-Dollar Bitcoin Dispute

Craig Wright, the self-proclaimed inventor of Bitcoin, on Thursday won a U.S. Appeals Court case concerning billions of dollars in disputed cryptocurrency. Wright, who has said he is Satoshi Nakamoto,...

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Posted by | October 20, 2023
FBI Charges 6 for Allegedly Running $30M Money Transmitting Business Using Crypto

The FBI has charged six people for allegedly operating an illegal $30 million money-transmitting business using cryptocurrencies, according to court documents filed Wednesday in the Southern District of New York....

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