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Home
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Court Cases
Tag: Court Cases
DOJ Seeks 20-Year Sentence for Celsius Founder Alex Mashinsky
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April 29, 2025
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U.S. SEC Loses Crypto Lawsuit Over ‘Dealer’ Definition That Pushed Into...
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November 21, 2024
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Money Launderer Who Moved Scam Victims’ Funds Faces Up to Two...
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November 13, 2024
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Coinbase Escalates SEC Fight Over the Agency’s Inside Chatter on ETH
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October 15, 2024
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SEC Asks NY Court to Deny Coinbase’s ‘Breathtakingly Broad’ Subpoena Request
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August 6, 2024
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Chinese Billionaire Convicted of Racketeering and Wire Fraud in US
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July 20, 2024
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Australian Court Convicts Bitconnect Promoter for Providing Unlicensed Advice
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July 16, 2024
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Singapore Court Orders Multichain to Pay Fantom Foundation $2.19 Million
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July 10, 2024
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Jury Begins Deliberations in Civil Fraud Case Against Do Kwon, Terraform...
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April 5, 2024
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Google Takes Legal Action Against Alleged Crypto Scammers for Uploading Fraudulent...
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April 4, 2024
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