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John Bigatton, the Australian promoter of Bitconnect, has been convicted by the Sydney District Court for providing unlicensed financial advice,...
Court Cases
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The High Court of Singapore has awarded Fantom Foundation Ltd. damages totaling $2.19 million in a case against Multichain Foundation...
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A Paxful co-founder has pleaded guilty to conspiracy charges for failing to maintain an effective anti-money laundering (AML) program on...
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On Tuesday the cross-examination of the first witness from Nigeria's Securities and Exchange Commission was completed.Source: CoinDesk
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CEO Michael Kane and Shane Hampton, head of financial engineering, were sentenced to a total of more than six years...
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FTX's victims are seeking a court hearing to rule on their claim that all the failed crypto exchange's forfeited assets,...
