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Category: Court

August 9, 2022

BitMEX former executive pleads guilty to violating the Bank Secrecy Act

Gregory Dwyer becomes the last one from the exchange’s management… More...

August 6, 2022

Voyager to Allow Cash Withdrawals for Customers With US Dollars Held in Accounts

Following the bankruptcy judge approving the release of $270 million… More...

August 5, 2022

Bankrupt Crypto Firm Voyager Digital Approved to Release $270 Million in Cash Deposits

The now defunct and bankrupt Voyager Digital has been approved by … More...

August 3, 2022

Singapore High Court Grants Crypto Lender Vauld Temporary Protection From Creditors

Singapore-based Vauld will have some breathing space after the country’s… More...

July 22, 2022

Crypto Biz: The 3AC saga takes another bizarre twist

Once the most revered hedge fund in crypto, Three Arrows Capital has… More...

July 21, 2022

Crypto use an aggravating factor for sentencing: Aussie court study

Offenders that use cryptocurrency for illegal activity in Australia… More...

July 19, 2022

Source claims 3AC’s Deribit exposure is worth much less than reported

The creditors of Three Arrows Capital may be left holding the bag, … More...

July 16, 2022

SEC dismisses claims against John McAfee, fines accomplice for ICO promo

On October 5, 2020, the SEC alleged that McAfee and Watson promoted… More...

July 8, 2022

Web3 activists fight for reproductive rights with NFTs, DAOs and protests

The Web3 community has launched a number of initiatives to raise funds… More...

July 7, 2022

Roskomnadzor Media Watchdog Unblocks Leading Russian Crypto News Outlet

Russia’s mass media regulator, Roskomnadzor, has restored… More...

July 6, 2022

Salary payments in USDT stablecoin ruled as illegal in the Chinese court

Tether USDT stablecoin cannot be used for salary payments, a Chinese… More...

July 5, 2022

Alexander Vinnik Serves Prison Term in France but No Freedom in Sight

Having served his five-year prison sentence in France, Russian IT… More...

July 3, 2022

Russian Media Censor Roskomnadzor Blocks Major Crypto News Website

Bits.media, a leading news outlet in Russia’s crypto space,… More...

June 28, 2022

Celsius denies allegations on Alex Mashinsky trying to flee US

Celsius CEO Alex Mashinsky wasn’t trying to leave the U.S. last week… More...

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