September 11, 2023 FTX Estate Sues Layerzero Labs for $85M Over Alleged Fraudulent Deals and Asset Withdrawals Amidst Collapse The bankrupt estate of cryptocurrency exchange FTX is suing blockchain… More...
September 10, 2023 Crypto Tycoon Bankman-Fried Seeks Release From Jail Over Trial Prep and Laptop Complaints Attorneys for fallen cryptocurrency tycoon Sam Bankman-Fried are… More...
September 9, 2023 Turkish Crypto Exchange Boss Gets 11,196 Years in Prison The CEO of collapsed Turkish crypto exchange Thodex has been sentenced… More...
September 9, 2023 US Court Orders Collapsed BTC Investment Firm to Pay Over $1.7 Billion in Restitution for Forex Fraud A United States Federal Court Judge has ordered the collapsed bitcoin… More...
September 8, 2023 SEC Counters Ripple in Effort to Appeal Groundbreaking XRP Ruling Whether or not Ripple violated securities law in making XRP available… More...
September 8, 2023 LBRY Gears Up to Contest US Securities Law Violation Ruling In a recently filed court document, blockchain-based publishing… More...
September 7, 2023 CFTC Goes After Opyn, Other DeFi Operations in Enforcement Sweep The Commodity Futures Trading Commission (CFTC) has charged three… More...
September 2, 2023 Ripple Files Opposition to SEC’s Motion to Certify Interlocutory Appeal of XRP Ruling Ripple Labs has filed its opposition to the U.S. Securities and Exchange… More...
September 2, 2023 DC Circuit Court of Appeals Chastises SEC for Grayscale Denial On Tuesday, August 29, 2023, The U.S. Court of Appeals, District of… More...
August 31, 2023 Court Ruling in Favor of Grayscale Clears Path for Bitcoin Innovation in US: Vivek Ramaswamy Grayscale’s court win over the U.S. securities regulator will help… More...
August 30, 2023 Prosecutors Challenge FTX Founder’s Legal Advice Defense Ahead of Fraud Trial Sam Bankman-Fried’s legal team claimed last week that the … More...
August 29, 2023 SEC’s Grayscale Court Rout Puts Agency in Will-They, Won’t-They Role Starring Gensler The crypto industry’s campaign to set up exchange-traded funds (ETFs)… More...
August 29, 2023 FTX Founder’s Expert Witnesses Face Exclusion in Fraud Trial The U.S. Department of Justice filed a motion on Monday seeking to … More...
August 29, 2023 Court Rules in Favor of Grayscale Against SEC in Bitcoin ETF Conversion Lawsuit A D.C. court has ruled in favor of Grayscale, the largest crypto asset… More...
August 28, 2023 SEC Charges Impact Theory in First NFT-Related Lawsuit Over Unregistered Token Sales The Securities and Exchange Commission (SEC) has charged Los Angeles-based… More...
August 26, 2023 Tornado Cash Co-Founder Roman Storm Released on Bail One of the founders of the Tornado Cash crypto mixer, Roman Storm, … More...
August 26, 2023 Tornado Cash Co-Founder Roman Storm Released on Bail One of the founders of the Tornado Cash crypto mixer, Roman Storm, … More...
August 26, 2023 Judge Denies CEL Valuation Boost; Evades CEL’s Security Classification in Celsius Saga In the unfolding saga of the Celsius bankruptcy case, a proposal was… More...
August 24, 2023 Sam Bankman-Fried Claims He Relied on Legal Advice in FTX Scandal Lawyers for Sam Bankman-Fried claim the FTX founder, who has fallen… More...
August 21, 2023 Gemini Challenges SEC Lawsuit on Lending Program, Pushes for Oral Hearing Lawyers for cryptocurrency exchange Gemini have filed a motion seeking… More...
August 19, 2023 US Court Classifies Tornado Cash as ‘Person’ in Verdict Echoing Ooki DAO Designation A recent ruling by a U.S. judge declared that Tornado Cash holds the… More...
August 16, 2023 Bankman-Fried Donated $100 Million of FTX Money to Politicians, Prosecutors Claim Crypto exchange FTX founder Sam Bankman-Fried (SBF) spent more than… More...
August 16, 2023 Report: Brazilian Court Fines Mastermind of South African Bitcoin Ponzi Scheme A court in Brazil has found Johann Steynberg, the mastermind of the… More...
August 15, 2023 Former FTX Co-CEO Ryan Salame to Plead the Fifth, Declares Himself ‘Unavailable as a Witness’ U.S. federal prosecutors have unveiled court documents indicating… More...
August 11, 2023 Digital Currency Group Strikes Back: Motion to Dismiss Gemini’s Lawsuit Filed Digital Currency Group (DCG) has filed a motion to dismiss the lawsuit… More...
August 10, 2023 SEC Isn’t Appealing Whether XRP Is a Security, Lawyer Clarifies The U.S. Securities and Exchange Commission (SEC) is not appealing… More...