Court
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Scams
Scammer who stole 4,100 Bitcoin appears in US court charged with wire fraud
Singaporean national Malone Lam has appeared in court in the United States after being charged for allegedly stealing over 4,100…
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Regulation
US Court Orders Bankrupt Crypto Exchange FTX To Pay $12,700,000,000 to Former Customers and Fraud Victims
A US court has ordered bankrupt crypto exchange FTX to pay $12.7 billion in monetary relief to customers who suffered…
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Regulation
Montenegrin Supreme Court Pauses Do Kwon Extradition to South Korea: Report
The Supreme Court of the southeastern European nation of Montenegro is again postponing Terra (LUNA) co-founder Do Kwon’s extradition to…
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Regulation
Montenegro Court Greenlights Disgraced Terra Founder Do Kwon’s Extradition to South Korea, Turns Down US
An appellate court in Montenegro has upheld the decision of a lower court on the extradition case of Terraform Labs…
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Regulation
Court greenlights expediting Consensys, SEC lawsuit
A federal judge has approved a timeline for the court to consider the merits of the lawsuit filed by software…
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Regulation
Supreme Court overturns Chevron, reducing SEC’s ‘unilateral power’ over crypto: expert
Economist Timothy Peterson said the US Supreme Court’s decision to overturn Chevron will prevent the SEC from acting as an…
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Regulation
Ripple Cites New Terraform Labs Settlement in a Bid To Convince the Court To Lower the SEC’s Civil Penalty
Ripple is pointing to the recent Terraform Labs settlement in a bid to reduce their own penalty from the U.S.…
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Regulation
Court dismisses DEBT Box case without prejudice, imposes over $1.8 million in fines on SEC
The US District Court for the District of Utah has dismissed the SEC’s case against DEBT Box without prejudice and…
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Regulation
FTX Paid More Than $25,000,000 in Hush Money to Whistleblowers, According to Court Examiner
The bankrupt crypto exchange FTX paid more than $25 million worth of hush money to whistleblowers before collapsing in November…
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Regulation
US Supreme Court Rules Against Coinbase in Dogecoin Sweepstakes Dispute
The Supreme Court of the United States is ruling against crypto exchange Coinbase in the Dogecoin (DOGE) sweepstakes dispute. According…
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