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Home/News/Court Hearings

Court Hearings News

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US sentences man to 5 years in prison for $20 million crypto fraud involving fake Coinbase website

US sentences man to 5 years in prison for $20 million crypto fraud involving fake Coinbase website

October 18, 2024, 5:37AM EDT • Regulation
Binance exec Tigran Gambaryan again denied bail in Nigeria despite 'clear evidence of medical requirement,' family says

Binance exec Tigran Gambaryan again denied bail in Nigeria despite 'clear evidence of medical requirement,' family says

October 11, 2024, 10:18AM EDT • Regulation
Top SEC enforcement official Gurbir S. Grewal steps down

Top SEC enforcement official Gurbir S. Grewal steps down

October 2, 2024, 3:49PM EDT • Regulation
Man pleads guilty to operating illegal crypto ATMs in first UK conviction of its kind

Man pleads guilty to operating illegal crypto ATMs in first UK conviction of its kind

September 30, 2024, 10:26AM EDT • Regulation
Tornado Cash co-founder Roman Storm to face trial as US judge rejects dismissal

Tornado Cash co-founder Roman Storm to face trial as US judge rejects dismissal

September 27, 2024, 12:41AM EDT • Regulation
Privacy concerns loom in Samourai Wallet court case

Privacy concerns loom in Samourai Wallet court case

September 19, 2024, 3:36PM EDT • Regulation
Former Celsius CEO Mashinsky seeks testimony from six witnesses as he faces 115-year prison sentence

Former Celsius CEO Mashinsky seeks testimony from six witnesses as he faces 115-year prison sentence

September 16, 2024, 12:13PM EDT • Business
CFTC recovers $18 million worth of crypto from alleged commodity pool Ponzi scheme

CFTC recovers $18 million worth of crypto from alleged commodity pool Ponzi scheme

September 3, 2024, 5:20PM EDT • Regulation
Binance exec Tigran Gambaryan enters Nigeria court on crutches as trial resumes

Binance exec Tigran Gambaryan enters Nigeria court on crutches as trial resumes

September 2, 2024, 1:12PM EDT • Regulation
Telegram CEO Durov indicted in France, must remain in the country under supervision

Telegram CEO Durov indicted in France, must remain in the country under supervision

August 28, 2024, 4:16PM EDT • Business
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