court order

Crypto Options ‘Ponzi Scheme’ Operator, Firm Ordered to Pay $32M

A U.S. district court entered a default judgment against an Australian citizen residing in the U.S. and a Nevada corporation for a cryptocurrency fraud and misappropriation scheme, the Commodity Futures Trading Commission said Thursday.

News  ·  8 April 2021
UK

US Judge Orders UK Court to Depose Telegram’s Advisor About Token Sale

U.S. District Court Judge P. Kevin Castel in New York signed an order to Britain's High Court to depose John Hyman, Telegram's chief investment officer.

News  ·  10 December 2019