Bitcoin Trader Ordered to Forfeit $800K Gained via Unlicensed Exchange
A 22-year-old bitcoin dealer from the U.S. has been ordered to hand over $823,357 gained illegally via an unlicensed money transmission business. Powered by WPeMatico
Category: Court Cases
Former Mt. Gox CEO Mark Karpeles to Appeal Conviction
March 30, 2019
Mark Karpeles, former CEO of the collapsed bitcoin exchange Mt. Gox, is reportedly to appeal his conviction on data manipulation charges. Powered by WPeMatico
Mark Karpeles Fails to Halt US Court Case Over Mt Gox Losses
March 2, 2019
The former CEO of collapsed bitcoin exchange Mt. Gox has been refused a motion to stay a U.S. court case brought by former investors. Powered by WPeMatico
Mt Gox CEO Mark Karpeles Claims Innocence as Trial Nears End
December 28, 2018
In his closing arguments in a Tokyo court, Mark Karpeles, former CEO of collapsed bitcoin exchange Mt. Gox, said he did not embezzle funds. Powered by WPeMatico
Executives at Korean Crypto Exchange UPbit Indicted for Fraud
December 23, 2018
Three executives of UPbit, one of South Korea’s largest cryptocurrency exchanges, have been formally charged by the country’s prosecutors. Powered by WPeMatico
Executives at Korean Crypto Exchange UPbit Indicted for Fraud
December 22, 2018
Three executives of UPbit, one of South Korea’s largest cryptocurrency exchanges, have been formally charged by the country’s prosecutors. Powered by WPeMatico
SEC Seeks Court Sanction Against PlexCoin ICO Founders
September 27, 2018
The SEC is taking seeking further action against the founders of the Plexcoin crypto scheme, alleging they are not complying with court orders. Powered by WPeMatico
California Judge Orders Accused Hacker to Pay Bail in Crypto
August 19, 2018
A man has been ordered to pay bail in cryptocurrency while he faces charges of hacking the computer network of a San Francisco game company. Powered by WPeMatico
California Judge Orders Accused Hacker to Pay Bail in Crypto
August 18, 2018
A man has been ordered to pay bail in cryptocurrency while he faces charges of hacking the computer network of a San Francisco game company. Powered by WPeMatico
Court Sides With Crypto Exchange Despite Allegation It Violated China Ban
A Chinese cryptocurrency trader who was sent bitcoin in error must repay an exchange even if it broke domestic rules, a Beijing court has ruled. Powered by WPeMatico
Court Sentences Bitcoin Ransomware Creators to Community Service
July 27, 2018
The developers behind the CoinVault and BitCryptor ransomware were sentenced to 240 hours of community service in a Dutch court on Thursday. Powered by WPeMatico
LA Bitcoin Trader Faces 30 Months in Jail for Illegal Money Business
A 50-year-old woman, who traded bitcoin as “Bitcoin Maven,” faces 2.5 years in jail for having run an illegal money transmitting business. Powered by WPeMatico
Coinbase-Cryptsy Lawsuit Will Head to Jury Trial
Coinbase has lost another appeal in a case brought by former customers of the defunct exchange Cryptsy, and the case will now proceed to a jury trial. Powered by WPeMatico
Israeli Supreme Court Rules for Bitcoin Broker in Bank Dispute
A cryptocurrency brokerage based in Israel won’t have its bank account closed – for now – thanks to an intervention by the Supreme Court. Powered by WPeMatico
ATB Coin the Latest to Face Class-Action Suit After ICO
December 28, 2017
Early motions may force the court to rule on whether or not this coin should be considered a security under U.S. law. Powered by WPeMatico
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