Court Cases

Markets

A U.S. court has ordered self-proclaimed bitcoin inventor Craig Wright to disclose bitcoin addresses from 2013 in an ongoing lawsuit.

By Yogita KhatriMay 6, 2019

Markets

A law firm has taken the London Block Exchange to court saying it's owed money, but the startup's CEO has denied it is going out of business.

By Ian Allison, Anna BaydakovaApr 29, 2019

Markets

Two Nigerian nationals have been indicted in the U.S. for wire fraud and money laundering relating to a fake bitcoin investment scheme.

By Yogita KhatriApr 26, 2019

Markets

A case involving millions of dollars in bitcoin and Western Union payments resulted in New York State's first conviction for crypto money laundering.

By Yogita KhatriApr 24, 2019

Markets

A 22-year-old bitcoin dealer from the U.S. has been ordered to hand over $823,357 gained illegally via an unlicensed money transmission business.

By Yogita KhatriApr 9, 2019

Markets

Mark Karpeles, former CEO of the collapsed bitcoin exchange Mt. Gox, is reportedly to appeal his conviction on data manipulation charges.

By Yogita KhatriMar 29, 2019

Markets

Former Mt. Gox CEO Mark Karpeles was found innocent of embezzlement in a Tokyo court, but received a suspended sentence for manipulating data.

By Yogita KhatriMar 15, 2019

Markets

A Singapore court has ruled crypto exchange Quoine liable for reversing trades for a total of 3,092 bitcoin by market maker B2C2.

By Yogita KhatriMar 14, 2019

Markets

The former CEO of collapsed bitcoin exchange Mt. Gox has been refused a motion to stay a U.S. court case brought by former investors.

By Yogita KhatriMar 1, 2019

Markets

In his closing arguments in a Tokyo court, Mark Karpeles, former CEO of collapsed bitcoin exchange Mt. Gox, said he did not embezzle funds.

By Daniel PalmerDec 27, 2018