Three Arrows Capital Liquidators Sue TerraForm Labs for $1.3 Billion: Report
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Three Arrows Capital (3AC), the defunct crypto hedge fund, has its liquidators pursuing a $1.3 billion lawsuit against TerraForm Labs, the bankrupt…
Bitzlato Founder Sentenced to Prison for Facilitating Money Laundering
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On July 18, Judge Eric Vitaliano sentenced the founder of the Bitzlato cryptocurrency exchange to 18 months, the time he had already…
Here's Why Keith "Roaring Kitty" Gill is Being Sued
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Keith Gill, the stock trader known for his role in the 2021 GameStop frenzy, is facing securities fraud claims. A class-action lawsuit…
Crypto Price Manipulation and Securities Fraud Lead to Two Prison Sentences
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Two men have been sentenced for manipulating the price of Hydrogen Technology’s cryptocurrency, HYDRO, and scheming to defraud investors. This case marks…
Logan Paul Sues YouTuber Coffeezilla for Defamation Over CryptoZoo Videos
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Logan Paul has filed a defamation lawsuit against YouTuber Stephen Findeisen, known as Coffeezilla, over a series of videos released in 2022…
Juan Tacuri Pleads Guilty in $8.4 Million Forcount Crypto Ponzi Scheme
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Juan Tacuri, 46, of Greenacres, Florida, a senior promoter behind the Forcount cryptocurrency Ponzi scheme, has pleaded guilty to conspiracy to commit…
85-Year-Old Ex-Attorney Confesses to $9.5M Crypto Ponzi Fraud
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85-year-old former attorney David Kagel has admitted guilt in a conspiracy to operate a cryptocurrency Ponzi scheme, defrauding victims of over $9.5…
Former Investment Banker Receives 41-Month Sentence for Crypto Fraud
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Rashawn Russell, a former investment banker, has been sentenced to 41 months in jail for wire fraud related to a cryptocurrency and…
Incognito Market Owner Arrested After FBI Tracked Crypto Transactions
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A Taiwanese national has been charged with running Incognito Market, a darknet drug bazaar, and arrested after authorities tracked the platform’s transactions….
Coinbase Loses Supreme Court Arbitration Dispute Over 2021 Dogecoin Sweepstakes
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On Thursday, the U.S. Supreme Court delivered a unanimous decision against Coinbase Inc. (COIN), addressing an arbitration dispute that emerged from the…