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...
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...
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...
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,...
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...
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...
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...
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...
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...
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,...
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....