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‘Hong Kong’s FTX’ victims win lawsuit, bankers bash stablecoins: Asia Express
31.10.2024
Victims of ‘Hong Kong’s FTX’ take aim at $29M seized by police, central bankers bash stablecoins, crypto scammers busted over luxury condo
‘Hong Kong’s FTX’ victims win lawsuit, bankers bash stablecoins: Asia Express
31.10.2024
Victims of ‘Hong Kong’s FTX’ take aim at $29M seized by police, central bankers bash stablecoins, crypto scammers busted over luxury condo
SEC shoots down Ripple’s argument for a lower penalty
17.6.2024
The SEC argued Ripple’s proposed lower civil penalty wouldn’t be enough, and there’s no comparison to its settlement with Terraform Labs
Investors file first civil suit against JPEX, more suits expected
6.6.2024
The plaintiffs seek to recover funds transferred out of their wallets as criminal proceedings against the exchange continue
Minnesota Power Co-op Accuses Couple of Major Electricity Theft for Bitcoin Farm Operation
5.12.2023
In a case that intertwines crypto mining and utility theft, a Minnesota power company, North Star Electric Cooperative, has accused a former couple, Ryan Jaenicke and Tina Fehlhaber, of stealing vast amounts of electricity. The alleged scheme, detailed in a 19-page civil suit filed in Roseau County...
Bithumb Hong Kong subsidiaries reportedly face civil suit from Thai partner
6.7.2021
A Thai firm claims that Bithumb’s Hong Kong subsidiaries caused them serious damage by unilaterally halting its business in Thailand