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Court Cases
Craig Wright Referred to UK Prosecutors for Consideration of Perjury Charges
Judge James Mellor also approved injunctions that prevent Wright from taking others to court again under the guise he is Satoshi Nakamoto.
Binance Executive's Health Deteriorates in Jail as Nigeria Money-Laundering Trial Proceeds
The first Securities and Exchange Commission witness has been cross-examined and the money laundering trial adjourned till July 5.
Hydrogen Technology Execs Jailed for HYDRO Price Manipulation
CEO Michael Kane and Shane Hampton, head of financial engineering, were sentenced to a total of more than six years in prison.
FTX Victims View Bankruptcy Process as 'Second Act of Theft,' File to Recover $8B in Forfeited Assets
Attorneys for the victims said the bankruptcy process has left FTX customers feeling "aggrieved and robbed."
Nigeria Drops Tax Charges Against Binance Executives
The executives, Tigran Gambaryan and Nadeem Anjarwalla, are still named in a money-laundering case.
Australian Regulator Scolded Over 'Misleading' Release, Must Pay Costs as Block Earner Avoids Penalty
Block Earner doesn't need to pay a penalty because it acted honestly in seeking to engage with government over regulation of crypto-related products and services.
Terraform, Do Kwon Agree in Principle to Settle Fraud Case With SEC: Court Filing
Do Kwon is currently out on bail in Montenegro, awaiting extradition to either the U.S. or South Korea.
BitGo’s $100M Suit Against Galaxy Digital Can Proceed, Delaware Supreme Court Rules
The Delaware Supreme Court’s ruling overturns a decision from a lower court to dismiss the lawsuit last year.
Coinbase Slugs It Out With U.S. SEC in Effort to Get Key Crypto Question Answered
The exchange filed another response in court in its ongoing request to appeal a single legal point at the heart of the industry's dispute with the Securities and Exchange Commission.
Tornado Cash Developer Alexey Pertsev Appeals Guilty Verdict
Pertsev was found guilty of money laundering on Tuesday by a Dutch judge.
