Tag: court cases

Jan 26 2021

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

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

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

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

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

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

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