Browsing the "Court Cases" Tag

Mark Karpeles

Mt. Gox’s Mark Karpeles Found Guilty Over Data Manipulation in Tokyo Court

| Yogita Khatri

Former Mt. Gox CEO Mark Karpeles was found innocent of embezzlement in a Tokyo court, but received a suspended sentence for manipulating data.

Court Rules Quoine Exchange Liable for Reversing Bitcoin Trades Worth Millions

| Yogita Khatri

A Singapore court has ruled crypto exchange Quoine liable for reversing trades for a total of 3,092 bitcoin by market maker B2C2.

Mark Karpeles

Mark Karpeles Fails to Halt US Court Case Over Mt Gox Losses

| Yogita Khatri

The former CEO of collapsed bitcoin exchange Mt. Gox has been refused a motion to stay a U.S. court case brought by former investors.

Mark Karpeles

Mt Gox CEO Mark Karpeles Claims Innocence as Trial Nears End

| Daniel Palmer

In his closing arguments in a Tokyo court, Mark Karpeles, former CEO of collapsed bitcoin exchange Mt. Gox, said he did not embezzle funds.

Executives at Korean Crypto Exchange UPbit Indicted for Fraud

| Yogita Khatri

Three executives of UPbit, one of South Korea’s largest cryptocurrency exchanges, have been formally charged by the country’s prosecutors.

Mark Karpeles

10-Year Jail Term Sought for Former Mt Gox CEO Mark Karpeles

| Yogita Khatri

Japanese prosecutors are seeking a 10-year sentence for former Mt. Gox CEO Mark Karpeles over embezzlement of user funds.

Bitcoin Trader Pleads Guilty Over Unlicensed Exchange Business

| Yogita Khatri

A bitcoin trader from California has pleaded guilty to operating an unlicensed money transmission business and now faces up to five years in prison.

justice, law, crime

SEC Seeks Court Sanction Against PlexCoin ICO Founders

| Daniel Palmer

The SEC is taking seeking further action against the founders of the Plexcoin crypto scheme, alleging they are not complying with court orders.

California Judge Orders Accused Hacker to Pay Bail in Crypto

| Daniel Palmer

A man has been ordered to pay bail in cryptocurrency while he faces charges of hacking the computer network of a San Francisco game company.

Court Sides With Crypto Exchange Despite Allegation It Violated China Ban

| Wolfie Zhao

A Chinese cryptocurrency trader who was sent bitcoin in error must repay an exchange even if it broke domestic rules, a Beijing court has ruled.