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Lawsuits

dogecoin vs xrp
Altcoins
“Memes Guild” Raised Fav Doggo While XRP is Struggling with the Lawsuit

The story how meme coin overtook "serious" XRP

by Vlad Hatze.
May 5, 2021 │ 11:23 AM GMT
Regulations
Founder of Crypto Hedge Fund Faces Up to 20 Years In Prison for Defrauding Investors of $100 Million

The two crypto hedge funds cumulatively had over $100 million in investments.

by Milko Trajcevski.
February 9, 2021 │ 12:28 PM GMT
Regulations
Crypto Fund Manager Could Face Up to 30 Years for Running a $5 Million Ponzi Scheme

The man was promising his investors very high returns on each investment.

by Milko Trajcevski.
February 2, 2021 │ 11:38 AM GMT
Altcoins
Founder of GemCoin Sentenced to 10 Years Imprisonment for $147 Million for Crypto Ponzi Scheme

Between 2013 and 2015, Chen masterminded the Ponzi scheme which defrauded approximately 70,00 users of GemCoin.

by Milko Trajcevski.
January 13, 2021 │ 12:53 PM GMT
robinhood
Regulations
Robinhood Charged to Court for ‘Gamifying’ Investing

Robinhood accused of violating state laws and regulations

by Milko Trajcevski.
December 21, 2020 │ 4:52 PM GMT

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