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court cases

federal court new york
'Coin Signals' Trader Arrested on $5M Crypto Fund Fraud Charges
Jeremy Spence bilked his investors out of $5 million, according to a criminal complaint.
federal court new york

shutterstock_761394472
Class Action Filed Against Listed Bitcoin Miner Bit Digital Over Fraud Allegations
Defendants allege the mining company made false and/or misleading statements and failed to disclose the true extent of its mining operations.
shutterstock_761394472

Ontario
Trustee of Collapsed Exchange Moves to Resolve Crypto vs. Fiat Creditor Claims Tussle
Bankruptcy trustee EY is trying to resolve a dispute over how to value cryptocurrencies recovered from QuadrigaCX.
Ontario

ukcourts
Craig Wright's Wife Wins UK Lawsuit Over Bitcoin Trading Account Closure
The exchange operator failed to convince the court that Craig Wright had in fact been trading through his wife's account.
ukcourts

New York southern district court
Former NFL Investor's Lawyers Seek to Withdraw From Crypto 'Shadow Banking' Case
Lawyers of embattled former NFL investor Reginald Fowler have filed a motion to withdraw as his representative counsel.
New York southern district court

gavel
BitMEX CTO Released in US After Payment of $5M Bond
The former chief technology officer of the troubled BitMEX exchange has been released after a bond for $5 million was paid in the U.S.
gavel

Brock Pierce
Brock Pierce Served Court Papers for Fraud Lawsuit at His Own Presidential Campaign Rally
U.S. presidential candidate and crypto entrepreneur Brock Pierce was legally served during his campaign rally in New York on Monday.
Brock Pierce

diamonds GettyImages-1156822909
US Man Charged Over $25M Diamond Ponzi Scheme That Touted a Crypto Token
A man from Washington, D.C., has been charged with running a diamond investment scam with its own cryptocurrency, Argyle Coin.
diamonds GettyImages-1156822909

youtube 2
YouTube Ignored Warnings About XRP 'Giveaway' Scams, Ripple Says
Ripple has disputed YouTube's claims it knew nothing about XRP scams on its site, saying it alerted the video platform hundreds of times.
youtube 2

Court
Judge Dismisses $200M Damages Claim in AT&T Crypto Hack Lawsuit
AT&T has won a motion to dismiss a $200 million punitive damages claim from Mike Terpin, who lost $24 million in crypto via SIM hack
Court