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Cryptorank

Category Court Cases

Crypto Exchange Coinone Wins South Korean Court Battle Over Doubled Bitcoin Withdrawals

Crypto Exchange Coinone Wins South Korean Court Battle Over Doubled Bitcoin Withdrawals

The court ruled the customers benefited from unjust enrichment due to a network delay, not the exchange’s servers.
DOJ Seeks 20-Year Sentence for Celsius Founder Alex Mashinsky

DOJ Seeks 20-Year Sentence for Celsius Founder Alex Mashinsky

Federal prosecutors called Mashinsky the architect of a "years-long campaign of lies and self-dealing" that left customers with billions in losses.
U.S. SEC Loses Crypto Lawsuit Over 'Dealer' Definition That Pushed Into Crypto

U.S. SEC Loses Crypto Lawsuit Over 'Dealer' Definition That Pushed Into Crypto

A Texas federal court has rejected the U.S. Securities and Exchange Commission's recent rule expanding the definition of a securities dealer to inc...
Money Launderer Who Moved Scam Victims' Funds Faces Up to Two Decades in U.S. Prison

Money Launderer Who Moved Scam Victims' Funds Faces Up to Two Decades in U.S. Prison

Daren Li oversaw the transfer of more than $73 million away from crypto scam victims to wallets he and his co-conspirators controlled.
Coinbase Escalates SEC Fight Over the Agency's Inside Chatter on ETH

Coinbase Escalates SEC Fight Over the Agency's Inside Chatter on ETH

An intermediary for the biggest U.S. crypto exchange, Coinbase Inc. (COIN), is cranking up its legal fight over the Securities and Exchange Commiss...