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Court

Celsius CEO Alex Mashinsky (Piaras Ó Mídheach/Web Summit via Sportsfile)
Finance
Celsius
Crypto Lender Celsius Faces Another Group of Customers Who Want Their Money Back
More than 60 of Celsius’ custodial-account holders petitioned a bankruptcy court to force the crypto lender to send them their funds back outside of the proceedings.
Celsius CEO Alex Mashinsky (Piaras Ó Mídheach/Web Summit via Sportsfile)
By Nikhilesh De
Sep 1, 2022 at 8:25 a.m. UTC
Sep 1, 2022
CelsiusBankruptcyCourtCourt FilingsCustodyUS
(Sasun Bughdary/Unsplash)
Finance
Singapore
Crypto Lender Hodlnaut Placed Under Interim Judicial Management by Singapore Court
The Singapore-based lender was placed under interim judicial management, a type of creditor protection, on Aug. 29.
(Sasun Bughdary/Unsplash)
By Oliver Knight
Aug 30, 2022 at 7:17 a.m. UTC
Aug 30, 2022
SingaporeLendingCourtHodlnaut
Zipmex is based in Singapore. (Swapnil Bapat/Unsplash)
Finance
Court
Crypto Exchange Zipmex Appoints Restructuring Firm to Forge Recovery Plan
KordaMentha has been appointed as Zipmex's financial adviser to oversee a recovery plan.
Zipmex is based in Singapore. (Swapnil Bapat/Unsplash)
By Oliver Knight
Aug 26, 2022 at 10:52 a.m. UTC
Aug 26, 2022
CourtSingaporeCrypto ExchangeBankruptcyZipmex
Nexo co-founder Antoni Trenchev (Shutterstock/Coindesk)
Finance
Nexo
Crypto Lender Nexo Sues Former Director Over $7.9M Trading Loss: Report
Nexo was locked out of a BitMEX account connected to its former director, resulting in $7.9 million in losses.
Nexo co-founder Antoni Trenchev (Shutterstock/Coindesk)
By Oliver Knight
Aug 17, 2022 at 2:41 p.m. UTC
Aug 17, 2022
NexoLendingCourtBitMEX
Singapore's skyline (Swapnil Bapat/Unsplash)
Finance
Lending
Crypto Lender Hodlnaut Applies for Creditor Protection in Singapore
Hodlnaut is looking to appoint a judicial manager to avoid liquidating customer assets at a loss.
Singapore's skyline (Swapnil Bapat/Unsplash)
By Oliver Knight
Aug 16, 2022 at 6:58 a.m. UTC
Aug 16, 2022
LendingSingaporeCourt
Singapore's skyline (Swapnil Bapat/Unsplash)
Finance
Singapore
Zipmex Crypto Exchange Gets Over 3 Months of Creditor Protection in Singapore: Report
The city-state's High Court granted Zipmex protection from creditors until Dec. 2 to give the exchange time come up with a funding plan.
Singapore's skyline (Swapnil Bapat/Unsplash)
By Oliver Knight
Aug 15, 2022 at 8:34 a.m. UTC
Aug 15, 2022
SingaporeSingapore ExchangeCourtBankruptcy
(Shutterstock)
Policy
Craig wright
Craig Wright v. Peter McCormack: Wright Put Forward 'False Evidence,' Will Receive Damages of One British Pound
Wright had sued McCormack for libel after the popular podcaster called him "a liar" and "a fraud" in 2019.
(Shutterstock)
By Jamie Crawley
Aug 1, 2022 at 12:26 p.m. UTC
Aug 1, 2022
Craig WrightCourtLondonSatoshi
Celsius thermometer (Unsplash/Modified by CoinDesk)
Finance
Celsius
What Happens to Celsius Creditors if Crypto Prices Recover?
Legal experts survey the undiscovered country that awaits customers of the bankrupt cryptocurrency lending platform.
Celsius thermometer (Unsplash/Modified by CoinDesk)
By Ian Allison
Jul 26, 2022 at 5:43 p.m. UTC
Jul 26, 2022
CelsiusBankruptcyCourt
Terraform Labs CEO Do Kwon. (CoinDesk TV, modified)
Finance
Do kwon
Terraform Labs Loses US Appeal Over SEC Subpoena
The court found that the SEC followed its own rules on serving subpoenas.
Terraform Labs CEO Do Kwon. (CoinDesk TV, modified)
By Sam Reynolds
Jun 9, 2022 at 3:03 p.m. UTC
Jun 9, 2022
Do KwonTerraLuna Foundation GuardSECCourtLegal
CoinDesk placeholder image
Policy
Tax
Can India’s Controversial New Tax Law Be Challenged in Court? Yes, Say Crypto Lawyers
While the overall bill may not be suitable for a lawsuit, lawyers believe a 1% tax deducted at source may be.
CoinDesk placeholder image
By Amitoj Singh
Apr 5, 2022 at 4:17 a.m. UTC
Apr 5, 2022
TaxCryptoIndiaRegulationPolicySupreme CourtCourt CasesCourtLegal