Browsing the "Court Cases" Tag

Sexual Misconduct Allegations Emerge Against Bitcoin Coder Peter Todd

| Leigh Cuen

New court filings have accused former Bitcoin Core contributor Peter Todd of sexual misconduct.

Craig Wright

Craig Wright Spars With Kleiman Lawyers in Combative Courtroom Appearance

| Daniel Kuhn

It was an emotional day for the self-professed creator of bitcoin as he testified in the on-going Kleiman lawsuit.

QuadrigaCX CEO Set Up Fake Crypto Exchange Accounts With Customer Funds

| Marc Hochstein and Nikhilesh De

QuadrigaCX CEO and founder Gerald Cotten reportedly created fake accounts at other crypto exchanges and funded them with his customers' money.

Crypto Exchange Bits Of Gold Wins Supreme Court Battle Over Bank Block

| Benedict Alibasa

Cryptocurrency exchange Bits of Gold has won a notable legal victory over an Israeli bank in its bid to keep access to banking services.

Israeli Court Rules Bitcoin Is an Asset in Feud Over Tax Payment

| Yogita Khatri

An Israeli court has ruled against an investor in declaring bitcoin is an asset and not a currency, and thus subject to capital gains tax.

Crypto Investor Awarded Over $75 Million in SIM-Swapping Hack Case

| Yogita Khatri

U.S.-based cryptocurrency investor Michael Terpin has been awarded over $75 million in a lawsuit related to a SIM-swapping fraud.

Alleged Multibillion-Dollar Pyramid Scheme OneCoin Sued by Former Investor

| Yogita Khatri

The cryptocurrency investment scheme OneCoin, widely claimed to be a fraud, is being sued by a former investor over her losses.

Craig, Wright

Craig Wright Ordered to Disclose Bitcoin Addresses in Kleiman Court Case

| Yogita Khatri

A U.S. court has ordered self-proclaimed bitcoin inventor Craig Wright to disclose bitcoin addresses from 2013 in an ongoing lawsuit.

Creditor Takes Crypto Startup London Block Exchange to Court

| Ian Allison and Anna Baydakova

A law firm has taken the London Block Exchange to court saying it's owed money, but the startup's CEO has denied it is going out of business.

US Prosecutors Charge 2 Foreign Nationals Over Bitcoin Investment Scam

| Yogita Khatri

Two Nigerian nationals have been indicted in the U.S. for wire fraud and money laundering relating to a fake bitcoin investment scheme.