Court

Telegram Responds to Investors on SEC Action, Hearing Set for Oct. 24

Telegram Open Network (TON) developers responded to its investors after American regulators abruptly announced that its $1.7 bi...

Bank of Ireland Execs Back Out of Testifying in OneCoin Scam Hearings

Bank of Ireland (BOI) executives have backed out of the testimony before the United States Government in the criminal proceedin...

US Charges Singaporean Miner Who Stole $5M Worth of Cloud Computing Power

The United States prosecutors have officially indicted a man from Singapore for using stolen identities to illegally utilize Am...

Class Action Accuses Tether and Bitfinex of Market Manipulation

A New York-based legal firm has filed a lawsuit against Tether and Bitfinex, accusing them of cryptocurrency market manipulatio...

Tether and Bitfinex Expect a Market Manipulation Lawsuit: Official

Stablecoin firm Tether and its affiliate exchange Bitfinex anticipate a lawsuit alleging that Tether token (USDT) is involved i...

Attorneys Seek Bank of Ireland Execs’ Testimony Against OneCoin Scammer

Executives at the Bank of Ireland (BOI) could join a trial in the case against Mark Scott, who allegedly helped launder nearly ...

SEC Charges Fantasy Market Founder With Orchestrating a Fraudulent ICO

The United States Securities and Exchange Commission (SEC) has charged Jonathan C. Lucas, the founder of adult entertainment ma...
September 24, 2019
12

Ripple Avoids XRP Question as It Moves to Dismiss Securities Lawsuit

Blockchain network Ripple has filed a controversial motion to dismiss a lawsuit over it allegedly selling unregistered securiti...
September 20, 2019
14

Craig Wright Asks for 30-Day Extension to Delay 500K Bitcoin Payout

Craig Wright, a self-proclaimed inventor of Bitcoin (BTC), has asked for another extension of a deadline to settle his case inv...
September 18, 2019
14

Australian Police Uncover Syndicate Involved in Crypto Laundering

Australian law enforcement bodies have uncovered a criminal gang allegedly involved in laundering millions of stolen funds thro...