Court Cases
Summary TLDR: SEC attorney claims Kwon and Terraform Labs made a secret agreement with Jump to inflate UST value during prior de-peg in May 2021. Key…
Summary TLDR: OneCoin’s co-founders promoted a fake cryptocurrency through a multi-level marketing scheme, scamming an estimated 3.5 million people before it was exposed. Key Points 1.…
Summary Victims were tricked into downloading apps promising high returns on crypto investments, but were unable to withdraw their balances without paying additional fees, leading to…
Summary Tigran Gambaryan and Nadeem Anjarwalla, executives at the world’s largest crypto exchange, are seeking release, return of passports, and a public apology from Nigerian agencies…
Summary TLDR: Judge rules Craig Wright did not author Bitcoin white paper or initial software versions, Wright transfers shares in his company to a company in…
Summary TLDR: Pertsev accused of laundering $1.2 billion worth of crypto using Tornado Cash, prosecutors say he made a habit of money laundering between 2019 and…
Summary SEC is seeking a $2 billion judgment against Ripple Labs in court. Key Points 1. The SEC is seeking a significant financial penalty of nearly…
Summary Binance exchange executives detained for tax evasion charges, including non-payment of VAT and Company Income Tax, failure to file tax returns, and aiding customers in…
Summary TLDR: Jian Wen denied allegations of helping former employer launder funds from 2017-2022, London jury found her guilty on some charges, acquitted on others. Key…
Summary Paradigm argues that the SEC’s registration process for crypto assets is flawed and lacks meaningful disclosures, leading to a lack of access to important information…