New York Southern District Court

Cosmetic Surgery Office Serving Primarily Black Women Faces Lawsuit Over Sexual Exploitation Allegations atlantadailyworld.com
Georgia , New York , California , Stamford , Brazil
Hamas victims sue Binance over alleged ‘assistance’ to terrorists cointelegraph.com
Israel , Syria , United States , Iran
Wealth relevant to penalty, SEC says in Ripple financials squabble cointelegraph.com
Man Convicted Of NYC Bike Path Attack Formally Sentenced To Life In Prison Without Parole Forbes
Colorado , Uzbekistan , Charles
‘There’s always a way forward’: Crunchtime for Mesoblast as legal threats loom Sydney Morning Herald
Switzerland , Australia , Melbourne
The CFTC Asks Court to Issue Fines in Excess of $100M Against Mastermind of a Fraudulent Crypto Scheme news.bitcoin.com
Fines
ITRON (TRX) wants NY Federal Judge to dismiss ICO lawsuit invezz.com
China , New York
CReginald Fowler May Reopen Plea Talks in Crypto Capital Case coindesk.com
Former N.J. judge and Fox News analyst accused of sexual assault New Jersey Local News
California , South Carolina , New York , Hackensack
CTether, Bitfinex File Motion to Dismiss Market Manipulation Lawsuit coindesk.com
New York
OneCoin Co-Founder Escapes 90-Year Jail Term Following Court Settlement cointelegraph.com
Mexico , United Kingdom , Bulgaria , Greece , Austria
SEC Asks Court to Order Telegram to Pay $1.2B Back for $1.7B ICO cointelegraph.com
United States
CAlleged Shopin ICO Fraudster Pays $450K Fine in Ether coindesk.com
New York , Israel
Medical Testing Pushes OneCoin Launderer’s Sentencing to July cointelegraph.com
Bulgaria
US Court Postpones Sentencing for OneCoin Crypto Scam Co-Founder cointelegraph.com
Russia , Los Angeles International Airport , United States
CMajor Crypto Firms Including Binance, Civic, Tron Targeted in Flood of Lawsuits coindesk.com
New York
Telegram Seeks Clarity On The Preliminary Injunction Against TON cointelegraph.com
CDevs Plot Launch of Telegram’s Blockchain Without Company’s Involvement coindesk.com
Russia , Gram
CFTC Letter Provides Little Clarity in Telegram’s Battle With SEC cointelegraph.com
United States
OneCoin Crypto Ponzi Scheme Used Fake Reviews to Improve Its Image cointelegraph.com

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