Browsing Tag
Court
109 posts
Former NFL co-owner sentenced to 6 years for crypto shadow bank scheme
Reginald Fowler, a former co-owner of the Minnesota Vikings and prominent figure in the NFL, has been handed…
TikTok crypto influencer pleads guilty to $1.2 million fraud
A former TikTok crypto influencer has been forced to forfeit a gold physical bitcoin and more than $17,000…
South Korea’s Coinone rocked by crypto listing bribery scandal
In a startling turn of events, a former executive at Coinone, one of South Korea’s top cryptocurrency exchanges,…
Rhodium allegedly responsible for $26m in unpaid fees
Riot Platforms is suing Rhodium Enterprises for over $26m in unpaid mining fees. Riot also seeks permission to…
Montenegro court releases Terra founder Do Kwon on $436k bail
Terraform Labs founder Do Kwon and his former chief financial officer Han Chong-Joon have been granted bail by…
Ethereum developer Virgil Griffith rendered ineligible for export privileges
Ethereum developer Virgil Griffith, currently serving a five-year prison sentence, has been issued a 10-year export privilege bar…
South Korea sets trial date for Terraform Labs co-founder over Terra Luna collapse
Terraform Labs co-founder Shin Hyun-seung and seven other associates are set to face trial on May 26 over…
South Korean lawmaker under investigation for suspicious crypto transactions
Kim Nam-Kuk, a South Korean lawmaker, is under investigation after claims that he withdrew 800,000 WEMIX tokens during…
CoinLoan halts withdrawals and services following court order
According to incoming reports, the European crypto-lending platform CoinLoan, acting under the license of the Estonian Financial Authority…
SEC wins over $2m in Hydrogen market manipulation case
Based on recent reports, the Securities and Exchange Commission won a market manipulation case against Hydrogen technologies. After…