Tag: legal news
Federal Court Orders Kingdom Trust to Reinstatement of Client Data Access Amidst Legal Dispute
Federal judge orders Kingdom Trust to restore client access to account data as Bitcoin IRA wins in court against asset custodian.
OneCoin’s Konstantin Ignatov Pleads Guilty: A Deep Dive into the Crypto Scandal
Konstantin Ignatov pleads guilty to OneCoin fraud. Discover the shocking details of this massive crypto scam.
Identity Theft Scheme Unveils Millionaire Game Developer’s Struggles
Marc Merrill, Riot Games co-founder, became a victim of identity theft in a $5M crypto mining scheme. Discover the bizarre details.
Scheme Unraveled: Man Indicted for Bilking Investors in Cryptocurrency Fraud
Asa Saint Clair faces 20 years in prison for wire fraud linked to cryptocurrency scheme Igobit. Discover the scandalous details and lessons to learn.
Reggie Middleton Faces $9.4 Million Penalty in Veritaseum Securities Fraud Case
Reggie Middleton ordered to pay $9.4M for fraud in Veritaseum case. Court limits his ability to offer digital securities. What’s next for Veritaseum?
Bitfinex Mobile App Gets Major Upgrade with New Features
Discover the latest updates to the Bitfinex mobile app, including derivatives trading and in-app reporting features. Get the scoop now!
Japan’s Crypto Donation Dilemma: A Bizarre Legal Loophole
Discover Japan’s legal loophole allowing cryptocurrency donations to politicians, while cash and securities are banned. What does it mean for politics?
Bank of Ireland Executives to Testify in Mark Scott Money Laundering Trial
Executives from Bank of Ireland are set to testify in the upcoming trial against Mark Scott for alleged money laundering in the OneCoin case.
SEC Charges Fantasy Market Founder with Fraudulent ICO Scheme
Jonathan C. Lucas faces SEC charges for allegedly orchestrating a fraudulent ICO, misleading investors over $63,000 in crypto.
From Hacking to Cryptojacking: Inside the Capital One Data Breach Case
Explore the case of Paige A. Thompson, whose alleged hacking of Capital One morphed into a cryptojacking scandal involving multiple cloud customers.
