Category Court

Coinspeaker Former Celsius CEO Alex Mashinsky to Be Sentenced by U.S. Court on May 8 for Fraud and Market Manipulation Charges Former Celsius CEO, ...

A $750,000 crypto fraud lawsuit just hit a wall as the court ruled Santander had zero legal duty to stop authorized transactions, despite scam clai...

A crypto market maker admitted to years of fake trading, using custom software to inflate token prices and volumes in a massive scheme to mislead i...

A federal court has ordered the recovery of over $2.3 million after a fraudulent digital asset scheme tricked investors with fake trading accounts ...

A cryptocurrency CEO has been convicted of wire fraud and money laundering after deceiving investors, raising millions through false claims, and la...