OneCoin’s legal chief receives a four-year jail term for a massive $4 billion cryptocurrency scam. The judge who delivered Irina Dilkinska’s sentence described her as [more…]
Blockchain investigator ZachXBT has reported feeling what he describes as borderline harassment by the Criminal Investigation Unit (CIU) of the U.S. Internal Revenue Service (IRS), [more…]
Coinbase has successfully defended itself in a significant legal battle. The United States Court of Appeals for the Second Circuit ruled in favor of the [more…]
Montenegro’s Supreme Court has sent Do Kwon’s extradition case back to a lower court for further review. The High Court in Podgorica will now determine [more…]
Hester Peirce, also known as “Crypto Mom,” has criticized the SEC’s closed-door policy, arguing that it stifles innovation in the crypto industry. She called for [more…]
Roman Storm, co-founder of the cryptocurrency mixer Tornado Cash, has filed a motion to dismiss all three charges against him related to allegations of operating [more…]
A UK court has granted a request to freeze £6.7 million ($8.4 million) of Craig Wright’s assets to prevent him from avoiding court expenses. The [more…]
Following his sentencing to 25 years in federal prison, former FTX CEO Sam “SBF” Bankman-Fried has spoken out, stating, “I never thought what I was [more…]
A commissioner from the CFTC is cautioning against conflicting interpretations of certain cryptocurrencies as either securities or commodities by two U.S. financial regulators. Caroline Pham, [more…]
Now that the SBF saga has concluded, here are the next significant crypto court cases: Former Binance CEO Changpeng “CZ” Zhao is awaiting sentencing in [more…]
