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Home/News/Court Hearings

Court Hearings News

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CEO sentenced to 6 years for COVID relief fraud, ICO fraud and more

CEO sentenced to 6 years for COVID relief fraud, ICO fraud and more

August 11, 2021, 5:08PM EDT • Regulation
Yat co-founder and former Monero maintainer arrested in U.S., faces extradition for fraud allegations

Yat co-founder and former Monero maintainer arrested in U.S., faces extradition for fraud allegations

August 2, 2021, 5:46PM EDT • Regulation
Promoter pleads guilty in crypto investment fraud case involving 'Bitcoiin' scam

Promoter pleads guilty in crypto investment fraud case involving 'Bitcoiin' scam

July 31, 2021, 1:29PM EDT • Regulation
CFTC wins $32 million default judgment against crypto Ponzi scheme operator

CFTC wins $32 million default judgment against crypto Ponzi scheme operator

April 8, 2021, 3:50PM EDT • Business
Operator of darknet news site DeepDotWeb pleads guilty to money laundering

Operator of darknet news site DeepDotWeb pleads guilty to money laundering

March 31, 2021, 2:47PM EDT • Regulation
Centra Tech co-founder sentenced to eight years in prison for fraudulent ICO

Centra Tech co-founder sentenced to eight years in prison for fraudulent ICO

March 5, 2021, 10:54AM EST • Markets
SEC vs. Ripple case: Initial pretrial conference set for February 22

SEC vs. Ripple case: Initial pretrial conference set for February 22

December 30, 2020, 3:20AM EST • Ecosystems
Chinese police have seized $4.2 billion cryptos from PlusToken Ponzi crackdown

Chinese police have seized $4.2 billion cryptos from PlusToken Ponzi crackdown

November 27, 2020, 4:14AM EST • Macro
QuadrigaCX trustee EY wants to settle users' crypto claims as of April 2019 prices

QuadrigaCX trustee EY wants to settle users' crypto claims as of April 2019 prices

November 6, 2020, 4:30AM EST • Markets
Craig Wright loses summary judgment bid in billion-dollar bitcoin case, which now heads to trial

Craig Wright loses summary judgment bid in billion-dollar bitcoin case, which now heads to trial

September 21, 2020, 2:59PM EDT • Regulation
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