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Tag: court cases

Jan 26 2021

‘Coin Signals’ Trader Arrested on $5M Crypto Fund Fraud Charges

□ Jan 26 2021 □ Published at CoinDesk under tags  court cases crypto fraud fbi news policy & regulation

24-year-old Jeremy Spence bilked his investors of $5 million, according to a criminal complaint.

Jan 22 2021

Class Action Filed Against Listed Bitcoin Miner Bit Digital Over Fraud Allegations

□ Jan 22 2021 □ Published at CoinDesk under tags  bit digital court cases mining news policy & regulation

Defendants allege the mining company made false and/or misleading statements and failed to disclose the true extent of its mining operations.

Jan 20 2021

Trustee of Collapsed Exchange Moves to Resolve Crypto vs. Fiat Creditor Claims Tussle

□ Jan 20 2021 □ Published at CoinDesk under tags  canada court cases ernst & young news policy & regulation

Bankruptcy trustee EY is trying to resolve a dispute over how to value cryptocurrencies recovered from QuadrigaCX.

Dec 22 2020

Craig Wright’s Wife Wins UK Lawsuit Over Bitcoin Trading Account Closure

□ Dec 22 2020 □ Published at CoinDesk under tags  bitcoin trading court cases craig wright exchanges markets

The exchange operator failed to convince the court that Craig Wright had in fact been trading through his wife's account.

Nov 10 2020

Former NFL Player’s Lawyers Seek to Withdraw From Crypto ‘Shadow Banking’ Case

□ Nov 10 2020 □ Published at CoinDesk under tags  coinflash court cases crypto capital news policy & regulation

Lawyers of embattled former NFL player and investor Reginald Fowler have filed a motion to withdraw as his representative counsel.

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