Court Cases


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Core Foundation Wins Injunction Against Maple Finance on Alleged Confidentiality Breach

The Grand Court of the Cayman Islands granted the injunction against Maple Finance completing its own liquid staking token syrupBTC.

Maple Finance's CEO and co-founder Sid Powell (Danny Nelson, modified by CoinDesk)

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Samourai Wallet Devs Plead Guilty to Conspiring to Run Unlicensed Money Transmitter

The pair’s plea change comes amid Tornado Cash developer Roman Storm’s ongoing criminal trial on similar charges.

samurai and money - illustration for Samourai Wallet

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Tornado Cash Developer Roman Storm Will Not Take the Stand, Lawyers Say

After three days of witness testimony, Storm’s defense team rested their case on Tuesday.

Tornado Cash Developer Roman Storm outside the Manhattan courthouse where he is being tried for criminal money laundering (CoinDesk/Cheyenne Ligon)

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Crypto Exchange Coinone Wins South Korean Court Battle Over Doubled Bitcoin Withdrawals

The court ruled the customers benefited from unjust enrichment due to a network delay, not the exchange’s servers.

Lady Justice (Wesley Tingey/Unsplash)

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DOJ Seeks 20-Year Sentence for Celsius Founder Alex Mashinsky

Federal prosecutors called Mashinsky the architect of a "years-long campaign of lies and self-dealing" that left customers with billions in losses.

Former Celsius CEO Alex Mashinsky in shadow against a dark backgroud

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SEC's Last Major Legal Official Exits, Leaving Clean Slate for Trump Era

With the general counsel stepping down, some of the main characters in the crypto industry's recent clashes with the Securities and Exchange Commission are out.

SEC

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'Razzlekhan' Drops Video As Rapper Prepares for Prison in Bitfinex Hack

The self-described "misfits anthem" emerges as the 18-month sentence nears for her role in laundering the crypto horde that now would be worth $11 billion.

Heather "Razzlekhan" Morgan has dropped another music video before she reports to her 18-month prison sentence in the Bitfinex hack. (Screen shot from "Razzlekhan vs. The United States")

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Do Kwon Pleads Not Guilty to Fraud Following Extradition to US: Reuters

Kwon's Terraform Labs developed the luna cryptocurrency and stablecoin terraUSD, which folded in 2022, losing an estimated $40 billion

Do Kwon (CoinDesk archives)

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Craig Wright Receives Suspended Jail Sentence for Contempt of Court

Wright's suit for intellectual property rights related to bitcoin violated a court order imposed after his claim to be bitcoin inventor Satoshi Nakamoto was ruled to be false.

Craig Wright heading to COPA trial on March 1  (Camomile Shumba/CoinDesk)

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U.S. Regulator Told Banks to Avoid Crypto, Letters Obtained by Coinbase Reveal

Coinbase's Paul Grewal says this is hard evidence proving the industry hasn't been spouting conspiracy theories about being shoved out of U.S. banking.

FDIC ordered banks to stay away from crypto.