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Coinbase’s Fraud Case Dismissed; Crypto Exchange to Pay for Mismanaging Bitcoin Cash Launch

The San Francisco-based crypto exchange Coinbase may be out of the fraud loop but it, however, isn’t completely out of the woods yet. Judge Vince Chhabria of the California District Court ruled against the plaintiff’s charges of fraud and unfair competition against Coinbase but also denied its arbitration motion saying

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BTC-e’s Vinnik Case Drags on as New Accusations Continue Emerging

On July 25, 2019, United States prosecutors filed a complaint against the defunct cryptocurrency exchange BTC-e and its alleged former operator, Alexander Vinnik. The indictment was filed nearly 24 months after Vinnik was arrested in Greece while on holiday with his family and has followed numerous extradition requests from

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Canadian Judge Approves $1.6M in EY, Legal Firm Fees in QuadrigaCX Case

The Supreme Court of Nova Scotia, Canada, has approved over $1.6 million in fees for parties seeking funds from former Canadian cryptocurrency exchange QuadrigaCX, according to recently released court documents.Justice Darlene Jamieson ordered to approve the activities, fees and disbursements incurred by the Monitor — Big Four audit firm

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