Tag: legal news
SEC Targets Fraudsters Behind $30 Million ICO Scam
The SEC has charged Boaz Manor for orchestrating a $30 million ICO fraud. Learn the details of this shocking case.
Mark Karpeles Seeks End to Longstanding Mt. Gox Legal Battle
Mark Karpeles seeks summary judgment in Mt. Gox case, claiming lack of evidence from plaintiff Gregory Greene. A legal saga unfolds!
Ethereum Researcher Virgil Griffith Released on $1 Million Bond Amid Controversy
Ethereum researcher Virgil Griffith secures $1 million bond after North Korea seminar arrest. Find out his bail conditions and future challenges.
Ethereum Researcher Virgil Griffith Denied Bail in New York: All You Need to Know
Ethereum researcher Virgil Griffith is denied bail in New York. Find out about his arrest, charges, and what’s next in his case.
SEC Seeks to Reopen Case Against Bitcoin Fraudster Renwick Haddow
The SEC is seeking to reopen the case against Renwick Haddow, who allegedly defrauded investors out of $37 million in a Bitcoin scam.
Ripple’s Latest Motion: Are XRP Tokens Securities or Just Misunderstood?
Ripple fights to dismiss a class-action lawsuit asserting XRP tokens are unregistered securities. Explore the legal battle details and market reactions.
Trial of Blockchain Developer Virgil Griffith: An Inside Look
Explore the legal implications surrounding Virgil Griffith’s arrest and Brian Klein’s defense strategy in this engaging overview.
From Numbers to Nuggets: The Tale of a Digital Marketing Embezzler
Discover how a former executive embezzled $22 million for gambling and cryptocurrency, leading to a potential 22-year prison sentence.
Brooklyn Programmer Sentenced in Groundbreaking ICO Fraud Case
Maksim Zaslavskiy sentenced to 18 months for fraudulent ICOs, marking a significant moment in crypto regulation and investor justice.
Extradition of Swedish National Highlights Growing Concerns Over Crypto Fraud
Roger Nils-Jonas Karlsson faces allegations of defrauding investors via cryptocurrency in a massive scheme. Read more about his extradition and the fallout.
