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Category court case

Samourai Wallet CEO Sentenced to Five Years for Operating Unlicensed Bitcoin Mixing Service

Samourai Wallet CEO Sentenced to Five Years for Operating Unlicensed Bitcoin Mixing Service

Bitcoin Magazine Samourai Wallet CEO Sentenced to Five Years for Operating Unlicensed Bitcoin Mixing Service Keonne Rodriguez, CEO of Samourai Wal...
Judge Denies Bail for Bitcoin Rodney, Citing Flight Risk and Fraud Severity

Judge Denies Bail for Bitcoin Rodney, Citing Flight Risk and Fraud Severity

Rodney Burton, known as “Bitcoin Rodney,” will remain in detention awaiting trial on charges of masterminding a multi-billion-dollar cryptocurrency...
UK High Court Grants Worldwide Freezing Order Against Craig Wright

UK High Court Grants Worldwide Freezing Order Against Craig Wright

The UK High Court has granted a Worldwide Freezing Order (WFO) against Craig Wright, amounting to £1.548 million (approximately $1.98 million). Thi...
CFTC Wins Case Against Crypto Fund Operators

CFTC Wins Case Against Crypto Fund Operators

The U.S. Commodity Futures Trading Commission (CFTC) filed a case against Sam Ikkurty, Ravishankar Avadhanam, and Jafia LLC for civil violations of...
SEC’s Case Against Binance Moves Forward With Major Allegations Intact

SEC’s Case Against Binance Moves Forward With Major Allegations Intact

The U.S. District Court for the District of Columbia has issued an order in the SEC’s case against Binance and its founder Changpeng Zhao. The cour...