Court Cases


Finance

Argo, Celsius End Mining-Services Pact as They Settle US Court Case

Argo will pay $6.3 million to cover its outstanding bill, and Celsius will give an unspecified amount of bitcoin to the miner.

Crypto mining machines

Markets

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.

London skyline

Policy

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.

MOSHED-2020-10-23-11-29-28

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Policy

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.

Robinhood

Policy

$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.

U.S. Southern District Court, New York

Policy

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.

Hangzhou, China

Markets

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.

Craig Wright

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Markets

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.

gavel image

Policy

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.

John McAfee