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Tag: Court

Celsius denies allegations on Alex Mashinsky trying to flee US

Celsius CEO Alex Mashinsky wasn't trying to leave the U.S. last week but has continued to work...

Coin Center takes US Treasury to court over alleged financial spying

Coin Center filed a lawsuit against the Treasury Department in federal district court — challenging the enforcement...

Crypto bank Custodia sues the Fed over 19 month delay on account approval

Custodia wants to compel the Federal Reserve Board and its Kansas City branch to approve its application...

Former product manager at OpenSea charged with insider trading

The charges are related to digital collectibles bought and sold on the NFT marketplace in September 2021.

South Korean authorities reportedly probe staff behind Terra

South Korean authorities are reportedly looking at the Terra crash to check for signs of intentional price...

Arthur Hayes to serve 2-year probation owning up to BitMEX’s AML mishap

Despite the imminent possibility of serving jail time, proactively owning up to the allegations resulted in Hayes...

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