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Scottish Court Sets Precedent With Crypto-to-Cash Confiscation

[Sep 4 5:30 AM] Prosecutors in Scotland have made legal history by converting cryptocurrency into cash under proceeds of crime legislation. John Ross Rennie, 29, has been ordered to hand over £109,601 after his BTC holdings were linked to criminal activity…

Indian Court Orders Scam Websites Using Crypto Exchange Mudrex's Name to Be Taken Down

[Aug 29 9:47 AM] Indian cryptocurrency exchange Mudrex won a court order telling the country's Ministry of Communication to take down as many as 38 websites that were exploiting the company's name to carry out scams.

Wazirx Files for Moratorium in Singapore Court to Address Users’ Crypto Balances

[Aug 28 12:33 PM] Indian crypto exchange Wazirx has announced that a moratorium has been filed in Singapore’s High Court under the Insolvency, Restructuring and Dissolution Act to address users’ crypto balances. The move aims to provide a 30-day relief…

WazirX Asks Singapore Court for 6 Months to Restructure Liabilities as CoinSwitch Weighs Legal Action

[Aug 28 12:13 PM] Indian rival CoinSwitch said it is likely to sue the hacked crypto exchange, where $9.6 million worth of deposits were held.

EU watchdog sues Elon Musk’s X over alleged AI data violations

[Aug 7 6:44 PM] As recently as July 25, the DPC seemed to believe the matter would be resolved without court actions.

Binance tax evasion verdict set for October

[Jul 13 1:46 AM] Binance’s lawyer urged the judge to dismiss all charges, arguing that the case lacks substance.

UK Shuts Down Crypto Advisory Firm for Misleading Investors and Poor Financial Records

[May 19 3:34 AM] The UK government announced this week that the Insolvency Service has secured a winding-up order against cryptocurrency advisory firm Amey Finance Academy Ltd at the High Court. The company, created by Desmond Amey in 2018, claimed to offer…

Tether Deposits of $1B With UK Financial Firm Are at Center of High Court Battle: FT

[Nov 21, 2023 3:31 AM] Tether deposited the funds with a subsidiary of investment bank Britannia Financial, according to the report, which cited filings made in the High Court.

Craig Wright Must Pay $516K to Pursue Case Against Kraken, Coinbase: UK Judge

[Jul 26, 2023 2:28 AM] Wright claims he’s Bitcoin White Paper author Satoshi Nakamoto and holds intellectual property rights on numerous cryptocurrencies

Terraform Labs CEO Do Kwon Denied Bail by Montenegrin High Court; Extradition Requests Loom

[May 24, 2023 12:00 PM] A Montenegrin high court judge has reportedly invalidated the bail application of Do Kwon, the co-founder of Terraform Labs. Kwon was detained for providing false identification while boarding a flight to Dubai alongside a companion on March 23…

Bitcoin Profits Deemed Taxable by Denmark’s Supreme Court

[Apr 1, 2023 3:30 PM] Profits from the sale of cryptocurrencies like bitcoin are taxable, according to two rulings by the Supreme Court of Denmark. The verdicts in the cases, which involve crypto purchases and payments as well as income received from bitcoin mining…

Former Bitcoin Dev Gavin Andresen Revises 2016 Blog Post, Calls Trust in Craig Wright a ‘Mistake’

[Feb 6, 2023 3:30 PM] During the first week of Feb. 2023, the United Kingdom Court of Appeal overturned a High Court decision from March 2022 in the case of Craig Wright’s Tulip Trading Limited (TTL) vs. 16 cryptocurrency developers. The case will proceed to…