Court Archive

Russian Police Arrest 2 Women, High-Ranking Members of Finiko Crypto Pyramid

Law enforcement in the Russian republic of Tatarstan have made new arrests in connection

Mining Hardware Thief Gets 3-Year Sentence in Russia

Russian authorities have investigated a number of cases involving the theft of crypto mining

Man Sentenced to 8 Years in Prison for Stealing Nearly $7 Million of Crypto in Israel

Afek Zard, a resident of Israel, has been sentenced to eight years in prison

Court Orders Russia’s Sberbank to Unblock Crypto Trader’s Accounts

A court has ordered one of Russia’s largest banks to lift restrictions imposed on

Former Ethereum Developer Virgil Griffith Arrested for Signing Into His Coinbase Account: Report

According to reports stemming from investigative journalist Matthew Russell Lee, from Inner City Press,

Shanghai Law Enforcement Officials, Scholars Talk Cryptocurrency

Representatives of law enforcement agencies and academia in Shanghai held a seminar devoted to

French Court of Appeals Upholds Alexander Vinnik’s Sentence

A court of appeals in France has upheld the verdict in the case against

Russian Court Bans Websites Explaining How to Trade Bitcoin

A court in Russia’s Perm region has decided to block a number of websites

France Rejects Russian Request to Extradite BTC-e Operator Alexander Vinnik

Judicial authorities in France have refused to grant the extradition request filed by Russia

Dutch Central Bank Revokes Strict Verification Rules for Crypto Exchanges

The cryptocurrency industry in the Netherlands has won a small but significant battle. The