Court Cases

QuadrigaCX CEO Set Up Fake Crypto Exchange Accounts With Customer Funds

QuadrigaCX CEO and founder Gerald Cotten reportedly created fake accounts at other crypto exchanges and funded them with his customers' money.

Cryptocurrency exchange Bits of Gold has won a notable legal victory over an Israeli bank in its bid to keep access to banking services.

An Israeli court has ruled against an investor in declaring bitcoin is an asset and not a currency, and thus subject to capital gains tax.

By Yogita KhatriMay 22, 2019

U.S.-based cryptocurrency investor Michael Terpin has been awarded over $75 million in a lawsuit related to a SIM-swapping fraud.

By Yogita KhatriMay 13, 2019

The cryptocurrency investment scheme OneCoin, widely claimed to be a fraud, is being sued by a former investor over her losses.

By Yogita KhatriMay 8, 2019

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

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.

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

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

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

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