Back to Home

Try These Real Cases

Click any case below to instantly analyze it with AI

United States v. Bankman-Fried

Criminal - Fraud

$8 billion cryptocurrency fraud case involving FTX exchange collapse. Charges include wire fraud, securities fraud, and money laundering.

amount:$8 billion
result:Guilty on all 7 counts - 25 years prison

State v. Martinez - Armed Robbery

Criminal - Robbery

Convenience store robbery with surveillance footage. DNA evidence, and GPS data. Defense claims alibi.

evidence:Video, DNA, GPS, Cash
location:State Court

Johnson v. MegaCorp

Civil - Employment

Age discrimination case involving 58-year-old senior employee terminated during "workforce modernization."

issue:Wrongful termination, ADEA violation
damages:Compensatory + punitive

People v. Chen - Vehicular Manslaughter

Criminal - Manslaughter

Fatal DUI accident with BAC 0.12%, prescription drugs, and distracted driving evidence.

bac:0.12%
factors:Alcohol, medication, texting

SEC v. Ripple Labs (XRP)

Civil - Securities Law

Landmark $1.3B cryptocurrency securities case determining whether XRP tokens are securities.

amount:$1.3B
result:Mixed ruling - $125M penalty

United States v. Do Kwon (Terra/Luna)

Criminal - Fraud

$40 billion algorithmic stablecoin collapse. Founder pleaded guilty after international manhunt.

amount:$40 billion
result:Guilty plea - sentencing pending

United States v. Mashinsky (Celsius)

Criminal - Fraud

Crypto lending platform founder defrauded 1.7M customers of $25B. Sentenced to 12 years prison.

customers:1.7M
sentence:12 years + restitution

SEC v. Binance Holdings

Civil - Securities Law

Largest crypto exchange charged with operating unregistered exchange and securities violations.

charges:Unregistered exchange
status:Ongoing litigation

United States v. Hayes (BitMEX)

Criminal - BSA Violations

Crypto exchange founder violated Bank Secrecy Act. $100M fine, 2 years probation.

fine:$100M
sentence:2 years probation