Court Delivers Legal Notice to Crypto Influencer Regarding FTX Collapse
A Florida district court in the United States slammed a cryptocurrency influencer, Tom Nash, with a class-action lawsuit on May 2 regarding the FTX company...
Tag : Court
Cryptocurrency Investment: Court Charges Ex-Banker for Fraud
Brooklyn federal court on April 11 charged a former investment banker and registered broker, Rashawn Russell for allegedly defrauding cryptocurrency investors to the tune of...
Brother of Former Coinbase Executive Pleads Guilty in Insider Trading
NIKHIL WAHI, the brother of a former product manager at Coinbase Global, admitted guilt to one count of conspiracy to conduct wire fraud, according to...
Central African Republic Court Says it’s Unconstitutional to Buy Land With The Country’s Cryptocurrency, Sango Coin
The purchase of citizenship, e-residency, and land using a cryptocurrency the government of the Central African Republic announced last month was found to be unconstitutional...
Former Coinbase Manager Pleads Not Guilty to Insider Trading Accusations
A former product manager for Coinbase Global Inc. and his brother entered a not-guilty plea on Wednesday to financial fraud charges in what U.S. prosecutors...
11 People Charged by the SEC for Crypto Pyramid Scam
The Securities and Exchange Commission announced on Monday that it has filed charges against 11 people in the Northern District of Illinois United States District...
The Court Denies the SEC Motion in the Ripple Case
Following Tuesday’s court-mandated SEC-Ripple conference that put the SEC in the spotlight, Judge Analisa Torres has granted a motion to seal and ordered the SEC...
Arthur Hayes (Former CEO of BitMEX) Sentenced to Two Years of Probation
A federal judge in New York sentenced former BitMEX CEO Arthur Hayes to two years of probation, six months of home confinement, and location monitoring...
The US Denounces the First Case of the Use of Cryptocurrencies for the Evasion of Sanctions
According to a federal judge, the Justice Department has filed its first criminal case involving the alleged use of cryptocurrency to evade US economic sanctions....
Shanghai High Court Declares Bitcoin Legal and Considered a Virtual Asset
The entire world has witnessed China’s love-hate relationship with Bitcoin [BTC] and other aspects of the crypto industry. The Chinese government has demonstrated its stance...