Please note, this is a STATIC archive of website www.coindesk.com from 28 Feb 2023, cach3.com does not collect or store any user information, there is no "phishing" involved.

court cases

Markets Daily Podcast Cover
Crypto News Roundup for Nov. 5, 2021
With bitcoin trading sideways as altcoins push upward and a look at a long-delayed Florida trial that bitcoin insiders are watching closely, CoinDesk’s Markets Daily is back with the latest news roundup.
Markets Daily Podcast Cover

London skyline
Binance Ordered by London High Court to Trace $2.6M Hackers
Fetch.ai alleges hackers stole assets from its Binance account before selling them at a fraction of their value.
London skyline

MOSHED-2020-10-23-11-29-28
Judge Bans PaxForex From US for Offering Unregistered, Leveraged Crypto Trades
The St. Vincent-based trading shop did not show up in court to defend itself against CFTC allegations.
MOSHED-2020-10-23-11-29-28

Robinhood
Massachusetts Judge Rules Robinhood Cannot Block Regulator's Case
Robinhood was trying to stop an enforcement action alleging the platform encourages inexperienced users to make risky trades without safeguarding limits.
Robinhood

New York southern district court
$4B Ponzi Scheme OneCoin and ‘CryptoQueen’ Leader Found in Default in US Lawsuit
Ruga Ignatova and her company failed to respond to the case, according to court documents.
New York southern district court

GettyImages-912413872
Trial Gets Under Way for Well-Known Crypto Executive in China
Prominent trader Zhao Dong is charged with "assisting internet criminal activities " and faces three years in prison.
GettyImages-912413872

CSW 1420-916
Craig Wright's Multibillion-Dollar Bitcoin Trial Moves to Year's End
The trial over a share of $65.2 billion in bitcoin has already been postponed several times.
CSW 1420-916

gavel image
Fowler, Accused of Crypto Fraud, Gets a New Lawyer After Failing to Pay His Old Ones
Fowler reportedly failed to pay his former lawyers leading to a motion to withdraw as his legal counsel.
gavel image

mcafee
John McAfee's Security Guard Pleads Not Guilty to Crypto Fraud Charges
Jimmy Gale Watson Jr. was indicted with his controversial tech entrepreneur boss earlier this month.
mcafee

Brad Garlinghouse Ripple
Hearing in SEC Case Positive for Ripple, XRP, Says Lawyer
Attorney Jeremy Hogan says Ripple would be "feeling pretty good" with comments from the magistrate judge in the SEC's case against the firm and its executives.
Brad Garlinghouse Ripple