Legal

nvidia-min

Court Allows Nvidia Class Action Over Hidden Crypto Revenue

Former Alameda Research CEO Caroline Ellison’s Attorneys Seek Leniency Ahead of Sentencing

Texas

GS Partners to Reimburse Investors in $1B Crypto Scheme After Settling With 5 US States

3AC_Court

Three Arrows Capital Liquidators Sue TerraForm Labs for $1.3 Billion: Report

Prison_Jail

Bitzlato Founder Sentenced to Prison for Facilitating Money Laundering

FTX_Court

FTX and US CFTC Reach $12.7 Billion Settlement: Details

Bitmex_Guilty

Crypto Exchange BitMEX Pleads Guilty to Violating Bank Secrecy Act

4de36dcd-eaef-4cb2-989f-d4a3720212a0-Keith_Gill

Here’s Why Keith “Roaring Kitty” Gill is Being Sued

Prison_Jail

Crypto Price Manipulation and Securities Fraud Lead to Two Prison Sentences

Logan_Paul

Logan Paul Sues YouTuber Coffeezilla for Defamation Over CryptoZoo Videos

Court

Juan Tacuri Pleads Guilty in $8.4 Million Forcount Crypto Ponzi Scheme

ponzi_pyramid_cover

85-Year-Old Ex-Attorney Confesses to $9.5M Crypto Ponzi Fraud

Jail_Prison

Former Investment Banker Receives 41-Month Sentence for Crypto Fraud

The_SEC

SEC to Pay $1.8 Million in Fees Following Dismissal of Case Against Debt Box

arrest_cover

Incognito Market Owner Arrested After FBI Tracked Crypto Transactions

Coinbase_Lawsuit

Coinbase Loses Supreme Court Arbitration Dispute Over 2021 Dogecoin Sweepstakes

Sam_Bankman-Fried

Sam Bankman-Fried Is Moving to a New Prison Facility: Report

Ryan Salame

US Prosecutors Push for 5-7 Year Prison Sentence for Ex-FTX Exec

genesis

Bankrupt Crypto Lender Genesis to Repay $3 Billion to Creditors

Court

Former Digitex Futures Exchange CEO Pleads Guilty to Violating Bank Secrecy Act

ponzi_pyramid_cover

New York Resident Charged in $43 Million Crypto-Related Ponzi Scheme

PoliceArrest

Dutch Authorities Arrest Suspect in ZKasino Online Gambling Scam

Prison_Jail

Instagram Influencer Jay Mazini Sentenced to 7 Years for $8 Million Fraud Scheme

Cryptojacker Charged with Defrauding Two Cloud Providers of $3.5M

Court

New York Jury Convicts Avraham Eisenberg in $110 Million Crypto Market Manipulation Case

nigeriaflag_cover

Nigeria Government Want Extradition for Binance Exec Found in Kenya: Report

KuCoin_Darkness

KuCoin’s Market Share Declines by 50% After DOJ and CTFC Charges

Binance_Nigeria

Binance Executive Takes Legal Action Against Nigerian Authorities: Report

The_SEC

SEC Faces Sanctions for ‘Gross Abuse of Power’ in Debt Box Case

Changpeng_Zhao

Former Binance CEO CZ Ordered to Surrender Canadian Passport to US

Binance_SEC

SEC Requests Court Intervenes in Binance Discovery Process

BinanceUS

Binance.US Hit by Layoffs and 75% Revenue Drop Amid SEC Lawsuit Aftermath: Report

WSJ_Lawsuit

WSJ Parent Company Sued Over Tether, Bitfinex Article

Terraform_SEC

Terraform Labs Faces SEC Scrutiny Over Suspicious $166 Million Payment: Report

SBF

This Is the Prison Sentence Requested by Sam Bankman-Fried’s Legal Team

Do_Kwon

Terraform Labs Co-Founder Do Kwon to Miss First US SEC Fraud Trial: Report