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Home/News/Court Hearings

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Romanian man pleads guilty to charge in connection with $722M BitClub Ponzi scheme

Romanian man pleads guilty to charge in connection with $722M BitClub Ponzi scheme

July 9, 2020, 5:03PM EDT • Regulation
U.S. Supreme Court says limits apply when SEC seeks profit disgorgement in fraud cases

U.S. Supreme Court says limits apply when SEC seeks profit disgorgement in fraud cases

June 22, 2020, 12:44PM EDT • Regulation
Co-founder behind ICO promoted by Floyd Mayweather and DJ Khaled pleads guilty to fraud scheme

Co-founder behind ICO promoted by Floyd Mayweather and DJ Khaled pleads guilty to fraud scheme

June 16, 2020, 4:42PM EDT • Regulation
Owner of crypto exchange CoinFlux pleads guilty to money laundering

Owner of crypto exchange CoinFlux pleads guilty to money laundering

June 12, 2020, 12:33PM EDT • Ecosystems
Cryptopia users are entitled to their funds, court rules in a landmark judgment

Cryptopia users are entitled to their funds, court rules in a landmark judgment

April 8, 2020, 6:55AM EDT • Regulation
Court in Telegram case blocks gram token issuance, says token distribution likely violates securities law

Court in Telegram case blocks gram token issuance, says token distribution likely violates securities law

March 24, 2020, 7:08PM EDT • Markets
India's biggest banks weigh their options, hold off on servicing crypto firms in wake of Supreme Court ruling
exclusive

India's biggest banks weigh their options, hold off on servicing crypto firms in wake of Supreme Court ruling

March 6, 2020, 10:19AM EST • Markets
India's central bank plans to file a review petition on Supreme Court's crypto ruling - report

India's central bank plans to file a review petition on Supreme Court's crypto ruling - report

March 6, 2020, 2:16AM EST • Markets
XRP is probably a security, don’t @ me

XRP is probably a security, don’t @ me

March 2, 2020, 11:06AM EST • Ecosystems
Reginald Fowler rejects plea deal in ongoing crypto 'shadow bank' case, prosecutors say

Reginald Fowler rejects plea deal in ongoing crypto 'shadow bank' case, prosecutors say

February 2, 2020, 12:03PM EST • Markets
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