New FTX CEO Charged Crypto Exchange $690K Last Year: Hearing
John J. Ray III replaced former CEO Sam Bankman-Fried at the bankrupt crypto exchange.
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Feb 6, 2023 at 5:07 p.m. UTC
Feb 6, 2023
Court
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Craig Wright's UK Case Against 16 Bitcoin Developers to Go to Full Trial
The trial is expected in early 2024 following a successful appeal.
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Feb 3, 2023 at 1:45 p.m. UTC
Feb 3, 2023
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LBRY Token Rally Stalls as Traders Move on From Court Speculation
The token has still nearly doubled in price in the past seven days.
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Feb 1, 2023 at 10:27 p.m. UTC
Feb 1, 2023
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Objectors to FTX Using Sullivan & Cromwell as Its Law Firm Seek to Delay Court Hearing
The issue of the law firm is expected to be the subject of a bankruptcy court hearing scheduled for Friday.
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Jan 20, 2023 at 1:53 p.m. UTC
Jan 20, 2023
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London Court Orders Six Crypto Exchanges to Share Client Details to Assist in $10.7M Fraud Case
The unnamed crypto exchange traced $1.7 million of the stolen funds after being hacked for $10.7 million in 2020.
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Nov 30, 2022 at 11:11 a.m. UTC
Nov 30, 2022
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Crypto Trading Firm PGI Dissolved in UK After Alleged Scam
The firm was dissolved by the U.K. High Court and the Official Receiver has been appointed as liquidator.
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Oct 27, 2022 at 11:06 a.m. UTC
Oct 27, 2022
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South Korean Prosecutors Seeking 8-Year Sentence for Ex-Bithumb Chairman
Lee Jung-hoon, who led the company that operated the exchange, is charged with committing $70 million in fraud.
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Oct 25, 2022 at 10:36 a.m. UTC
Oct 25, 2022
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Australian Markets Regulator Sues Promoter of Crypto Token Qoin
The Australian Securities and Investments Commission says BPS Financial, the company behind the token, ran misleading advertisements.
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Oct 25, 2022 at 10:19 a.m. UTC
Oct 25, 2022
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Collapsed Australian Crypto Exchange ACX Allegedly Used Customer Funds to Run Business
The accusation was made by the company's liquidators in court.
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Oct 21, 2022 at 3:05 p.m. UTC
Oct 21, 2022
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'Baby Al Capone' Agrees to Pay $22M in AT&T SIM-Swap Case
Ellis Pinsky, the hacker, was the point person in a scheme to steal about $24 million in cryptocurrencies while he was still in high school.
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Oct 14, 2022 at 11:53 a.m. UTC
Oct 14, 2022