— Haliey Welch, HAWK
Haliey Welch isn’t listed in HAWK memecoin lawsuit
The lawsuit alleges Welch's HAWK memecoin team enticed crypto first-timers to the project, leading to significant losses when it crashed.
Results for Legal
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Craig Wright skips UK court hearing, COPA wants him in prison
Craig Wright claimed he couldn't attend today's court hearing due to "a lack of means for travel" despite COPA offering to cover his costs.
Craig Wright ordered back to UK for COPA contempt of court hearing
The Australian entrepreneur failed to argue that his autism and plans for Christmas should prevent him from appearing in person.
Alleged FTX hacker asks for permission to attend Chuck E. Cheese
Robert Powell is accused of stealing $400M in crypto from FTX but would like to attend his girlfriend's sister's party at Chuck E. Cheese.
— Crypto.com, Legal
Crypto.com added to alert list in Poland months after Dutch bank fine
In a filing from November 6, Crypto.com operator Foris DAX MT is accused of providing financial services in Poland without authorization.
Richard Heart tells court full of US investors that HEX wasn’t aimed at them
Heart’s lawyers asked the judge to dismiss the lawsuit against him entirely because, in Heart's view, the SEC lacks jurisdiction over him.
— COPA, Craig Wright
Craig Wright says autism and Christmas plans should keep him out of court
Craig Wright claims that if he's forced to sit in a courtroom as COPA demands, he "might have a meltdown" and may not be "cognitively able.”
Nishad Singh avoids prison sentence for role in FTX
FTX’s former Director of Engineering received his criminal sentence today from Judge Lewis Kaplan in a New York courthouse.
Consensys blames SEC at top of 20% staff layoff announcement
As the SEC’s lawsuit continues against Consensys’ alleged violations of US law, the company has laid off 1/5th of its staff.
CHART: Tether has attracted US government action 19 times
A timeline of Tether’s run-ins with US courts and law enforcement traces back over a decade, but its market cap has steadily grown.