COURT CASES
Jul 19, 2024
Chinese Billionaire Convicted of Racketeering and Wire Fraud in US
Exiled Chinese billionaire Guo Wengui, also known as Miles Guo, has been convicted by a U.S. jury of racketeering conspiracy and wire fraud.
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Jul 16, 2024
Australian Court Convicts Bitconnect Promoter for Providing Unlicensed Advice
Jul 9, 2024
Singapore Court Orders Multichain to Pay Fantom Foundation $2.19 Million
Jul 9, 2024
Paxful Co-Founder Pleads Guilty to AML Conspiracy — Faces up to 5 Years in US Prison
Sep 8, 2023
Binance Boss Counters 'FUD' Amidst Legal Challenges, Touts Company's Resilience and Low Turnover
Jul 19, 2023
SEC's Classification of So-Called Crypto Securities Amounts to $98 Billion in Combined Value
Jun 30, 2022
Russia’s Financial Watchdog Investigates 400 Crypto-Related Cases, Director Tells Putin
Jun 12, 2022
Crypto-Related Lawsuits Rising in Russia, Criminal Cases Increase by 40%
May 13, 2021
US SEC Has Brought 75 Enforcement Actions on Crypto Industry