Nexo in Court With a Co-Founder Over $12M in Missing Assets
Nexo says its former managing partner left with a hardware wallet full of the company’s crypto.
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Jul 13, 2023 at 7:25 p.m. UTC
Jul 13, 2023
Court Cases
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Former NYSE Broker to Pay $54M to Settle CFTC Crypto Fraud Charges
Michael Ackerman pleaded guilty in 2021 to accusations that he defrauded some 150 investors for $33 million in a digital asset trading scheme.
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Jun 28, 2023 at 3:26 p.m. UTC
Jun 28, 2023
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U.S. Judge Rejects Binance.US Complaint Over SEC Press Release
The exchange had complained that regulators made “misleading” public statements about the Binance’s handling of customer funds.
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Jun 26, 2023 at 7:27 p.m. UTC
Jun 26, 2023
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Judge Allows FTX Founder Sam Bankman-Fried to Go to Trial on Only Wire Fraud, Political Contribution Charges for Now
A U.S. federal judge in New York revealed skepticism of the arguments from SBF's defense attorneys in a hearing on their motions to dismiss several counts.
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Jun 15, 2023 at 4:55 p.m. UTC
Jun 15, 2023
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Kim Kardashian EMAX Suit to Proceed as Court Considers Updated Complaint
A California judge backtracked on a tentative ruling to dismiss the allegations against the reality TV star after receiving a more detailed complaint.
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Jun 7, 2023 at 11:34 a.m. UTC
Jun 7, 2023
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FTX Founder Sam Bankman-Fried Pleads Not Guilty to Latest Bribery Charge
Prosecutors added an attempted bribery charge earlier this week.
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Mar 30, 2023 at 3:34 p.m. UTC
Mar 30, 2023
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Is This Finally an Atomic Bomb From the SEC?
The warning to Coinbase that it’s breaking securities laws may signal the long-awaited attack on crypto’s foundations, but also may set up a court fight that finally answers q...
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Mar 23, 2023 at 10:24 p.m. UTC
Mar 23, 2023
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Crypto Trading Firm Auros Secures $17M Investment as It Recovers From FTX Woes
Auros, the trading firm that lost $20 million in FTX’s implosion, was released from provisional liquidation by a British Virgin Island court after major debt restructuring and...
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Mar 21, 2023 at 12:42 a.m. UTC
Mar 21, 2023
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Crypto Investors' $28M ‘Black Thursday’ Lawsuit Against DeFi Giant Maker Dismissed by US Judge
The class-action lawsuit alleged Maker-related entities misrepresented risks of holding collateral debt positions, resulting in heavy losses for some users.
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Feb 24, 2023 at 11:00 p.m. UTC
Feb 24, 2023
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Accused Mango Markets Exploiter Wants to Keep $47M in Disputed Funds: Court Filings
Avraham Eisenberg claims he need not return any more than the $67 million of the $114 million worth of tokens he gained using a complicated trading system.
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Feb 16, 2023 at 11:24 a.m. UTC
Feb 16, 2023