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Home/News/Court Hearings

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Professional poker player pleads guilty to fraud, embezzling $22M and using most of it for crypto trading

Professional poker player pleads guilty to fraud, embezzling $22M and using most of it for crypto trading

November 25, 2019, 4:25AM EST • Regulation
US authorities extradite a Swedish man allegedly involved in $11M crypto fraud

US authorities extradite a Swedish man allegedly involved in $11M crypto fraud

November 19, 2019, 4:00AM EST • Regulation
Craig Wright breaks settlement agreement in Kleiman v. Wright litigation, plaintiffs say in new court filing

Craig Wright breaks settlement agreement in Kleiman v. Wright litigation, plaintiffs say in new court filing

November 3, 2019, 10:30AM EST • Ecosystems
Bitfinex files discovery application in attempt to regain access to $880 million from Crypto Capital, others

Bitfinex files discovery application in attempt to regain access to $880 million from Crypto Capital, others

October 20, 2019, 11:01PM EDT • Business
Class certification denied in $32 million CentraTech ICO lawsuit and defendants ask to return ether in parallel criminal case

Class certification denied in $32 million CentraTech ICO lawsuit and defendants ask to return ether in parallel criminal case

October 12, 2019, 11:37AM EDT • Regulation
The SEC sues Telegram, aims to stop distribution to US investors of Grams sold in $1.7B sale

The SEC sues Telegram, aims to stop distribution to US investors of Grams sold in $1.7B sale

October 11, 2019, 7:06PM EDT • Ecosystems
Facebook and Calibra sued in NY federal court in trademark case involving logo design

Facebook and Calibra sued in NY federal court in trademark case involving logo design

October 11, 2019, 9:35AM EDT • Markets
Defendant's sizable bitcoin transactions cited in drug defendant's bail denial order

Defendant's sizable bitcoin transactions cited in drug defendant's bail denial order

October 6, 2019, 12:00PM EDT • Regulation
Crypto civ pro, small potato ICO, and the crown prince says no

Crypto civ pro, small potato ICO, and the crown prince says no

September 26, 2019, 9:59AM EDT • Regulation
NY appeals court rules Bitfinex can stop providing documents to NYAG

NY appeals court rules Bitfinex can stop providing documents to NYAG

September 24, 2019, 2:47PM EDT • Regulation
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