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Nalezeno "US Court": 2863

Former Director of Blockchain Global Liang Guo Detained in Australia


In an X post published on February 28, the Australian Securities and Investments Commission (ASIC) announced it had secured an interim travel restraint order from the Federal Court of Australia against Liang Guo, the company’s director. The post Former Director of Blockchain Global Liang...

Coinbase Made an Arbitration Case to the U.S. Supreme Court – Again


Crypto exchange Coinbase again led a legal charge on the ins and outs of arbitration in the U.S. Supreme Court on Wednesday. The latest case isn't about digital assets, directly, but it may be important for every modern consumer who buys, registers or contracts for a product or service – and...

Fraud Conviction of ‘My Big Coin’ Founder Randall Crater Upheld on Appeal


A US appeals court has upheld the prior sentencing of “My Big Coin” fraud founder Russell Crater. Crater will serve over 8 years and pay $7.6 million for orchestrating a fraud from 2013 to 2017, facing charges including wire fraud, unlawful transactions, and running an unlicensed money...

Terra Founder Do Kwon to be Extradited to the US, High Court Decides


Montenegro’s High Court just decided that the founder of the failed Terra crypto blockchain Do Kwon will be extradited to the US, where he is being prosecuted for financial fraud, a local news outlet reported. The post Terra Founder Do Kwon to be Extradited to the US, High Court Decides appeared...

FTX’s Legal Labyrinth: S&C Scrutinized Over Past Ties and Fraud Claims


FTX creditors have filed a class-action lawsuit against the law firm overseeing the exchange’s bankruptcy, Sullivan & Cromwell (S&C). The creditors allege that S&C actively participated in FTX Group’s multibillion-dollar fraud and benefited financially from it. According...

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