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 collapse.
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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…
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…
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…
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…
Court Denies Bitmain $30M in Damages From Rival Poolin
The Beijing No. 1 Intermediate People’s Court gave a decision on the case on Aug. 31 and disclosed it on Sept. 8. The court’s…
Users of New Zealand Crypto Exchange, Cryptopia Win Court Case
After the hack of the New Zealand cryptocurrency exchange Cryptopia, users have been awarded a victory over Crypto Assets Worth Over $100M In a…
Alleged Crypto Ponzi Scheme Operators Seek Release From Jail Over Coronavirus Fears
Alleged crypto Ponzi scheme administrators have mentioned that a New Jersey government court award their discharge from prison over worries that the jails will…