Binance Ordered by London High Court to Trace $2.6M Hackers
Fetch.ai alleges hackers stole assets from its Binance account before selling them at a fraction of their value.
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Aug 13, 2021 at 3:20 p.m. UTC
Aug 13, 2021
Court Cases
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Judge Bans PaxForex From US for Offering Unregistered, Leveraged Crypto Trades
The St. Vincent-based trading shop did not show up in court to defend itself against CFTC allegations.
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Jul 9, 2021 at 10:41 p.m. UTC
Jul 9, 2021
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Massachusetts Judge Rules Robinhood Cannot Block Regulator's Case
Robinhood was trying to stop an enforcement action alleging the platform encourages inexperienced users to make risky trades without safeguarding limits.
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May 28, 2021 at 9:38 a.m. UTC
May 28, 2021
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$4B Ponzi Scheme OneCoin and ‘CryptoQueen’ Leader Found in Default in US Lawsuit
Ruga Ignatova and her company failed to respond to the case, according to court documents.
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May 18, 2021 at 9:32 a.m. UTC
May 18, 2021
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Trial Gets Under Way for Well-Known Crypto Executive in China
Prominent trader Zhao Dong is charged with "assisting internet criminal activities " and faces three years in prison.
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May 12, 2021 at 9:35 a.m. UTC
May 12, 2021
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Craig Wright's Multibillion-Dollar Bitcoin Trial Moves to Year's End
The trial over a share of $65.2 billion in bitcoin has already been postponed several times.
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May 10, 2021 at 8:39 a.m. UTC
May 10, 2021
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Fowler, Accused of Crypto Fraud, Gets a New Lawyer After Failing to Pay His Old Ones
Fowler reportedly failed to pay his former lawyers leading to a motion to withdraw as his legal counsel.
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Apr 8, 2021 at 9:37 a.m. UTC
Apr 8, 2021
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John McAfee's Security Guard Pleads Not Guilty to Crypto Fraud Charges
Jimmy Gale Watson Jr. was indicted with his controversial tech entrepreneur boss earlier this month.
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Mar 23, 2021 at 11:07 a.m. UTC
Mar 23, 2021
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Hearing in SEC Case Positive for Ripple, XRP, Says Lawyer
Attorney Jeremy Hogan says Ripple would be "feeling pretty good" with comments from the magistrate judge in the SEC's case against the firm and its executives.
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Mar 22, 2021 at 11:46 a.m. UTC
Mar 22, 2021
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'Coin Signals' Trader Arrested on $5M Crypto Fund Fraud Charges
Jeremy Spence bilked his investors out of $5 million, according to a criminal complaint.
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Jan 26, 2021 at 6:48 p.m. UTC
Jan 26, 2021