February 20, 2024 Australian Police Officer in Court for Stealing Nearly 82 BTC From Seized Drug Trafficker’s Wallet An Australian police officer recently appeared in a Melbourne court… More...
February 20, 2024 Swiss Crypto Hedge Fund Tyr Capital Clashes With Client Over FTX Exposure: FT Tyr investor TGT has brought claims against the hedge fund that it… More...
February 15, 2024 FinCEN Finds Increased Cryptocurrency Involvement in Human Trafficking The Financial Crimes Enforcement Network (FinCEN) has released… More...
February 15, 2024 Craig Wright’s Satoshi Claims Challenged in Intense UK Court Cross-Examination Craig Wright, the Australian computer scientist claiming to be Satoshi… More...
February 14, 2024 Former Binance CEO Changpeng Zhao’s Sentencing Delayed to April 30, Court Notice Reveals A U.S. court has postponed the sentencing of Changpeng Zhao, the ousted… More...
February 14, 2024 Voyager Investors Sue the NBA and New Jersey’s Oldest Law Firm Investors in the bankrupt cryptocurrency exchange Voyager Digital… More...
February 11, 2024 Australian Court Sides With ASIC in a Case Pitting the Regulator Against a Crypto Startup The Australian Securities and Investments Commission (ASIC) recently… More...
February 10, 2024 US Senators Slam SEC for Operating in ‘Unethical and Unprofessional Manner’ in Debt Box Case Five U.S. senators have expressed their concerns to the chairman… More...
February 9, 2024 NBA Faces Class Action Lawsuit Over Voyager Digital Promotion A class action lawsuit has been filed against the National Basketball… More...
February 9, 2024 NBA Faces Class Action Lawsuit Over Voyager Digital Promotion A class action lawsuit has been filed against the National Basketball… More...
February 9, 2024 Tradestation Settles With SEC and State Regulators for $3 Million Tradestation has reached a settlement with the Securities and Exchange… More...
February 9, 2024 US Treasury Cites Rising Cryptocurrency Misuse in 2024 National Risk Assessments In its 2024 National Risk Assessments, the U.S. Department of the… More...
February 8, 2024 Crypto Platform Haru Invest’s Top Executives Arrested for Allegedly Embezzling $826 Million The leadership of Haru Invest finds itself behind bars, facing allegations… More...
February 8, 2024 Paradigm Backs Prediction Market in Legal Battle Against CFTC Paradigm has stepped up to back Kalshi in its legal battle against … More...
February 8, 2024 Paradigm Backs Prediction Market in Legal Battle Against CFTC Paradigm has stepped up to back Kalshi in its legal battle against … More...
February 8, 2024 Paradigm Backs Prediction Market in Legal Battle Against CFTC Paradigm has stepped up to back Kalshi in its legal battle against … More...
February 7, 2024 Federal Reserve Ends Enforcement Action Against FTX-Connected Farmington State Bank The Federal Reserve terminated its enforcement action against Washington-based… More...
February 7, 2024 Crypto Titan Digital Currency Group Opposes Genesis’ Restructuring Plan for Favoring Select Creditors In a legal document filed on Feb. 6, 2024, the crypto juggernaut, Digital… More...
February 6, 2024 Judge Orders Ripple to Comply With SEC’s New Discovery Requests Concerning XRP A federal judge has ruled in favor of the U.S. Securities and Exchange… More...
February 6, 2024 California School Officials Plead Guilty to Running Crypto Mining Scheme With School Resources A sophisticated scheme to defraud Patterson Joint Unified School… More...
February 5, 2024 Artists Ordered to Pay $9 Million in BAYC Copyright Dispute Artists Ryder Ripps and Jeremy Cahen are mandated by a federal court… More...
February 2, 2024 SEC Charges American Bitcoin Academy Founder With Fraud That Cost Students $1.2 Million The U.S. Securities and Exchange Commission (SEC) has charged the… More...
February 2, 2024 Genesis Settles SEC Lawsuit for $21 Million Over Unregistered Securities Facing charges from the SEC over its crypto lending practices, Genesis… More...
February 2, 2024 Lawyer Says FTX Has Abandoned Revival Efforts, Judge Certifies Controversial Reimbursement Plan The collapsed cryptocurrency exchange FTX will not be proceeding… More...
February 2, 2024 Singapore High Court Denies 3AC’s Bid to Dismiss Suit by Defiance Capital Founder The High Court of Singapore has denied Three Arrows Capital’s… More...
February 1, 2024 Hong Kong Worldcoin Offices Visited Amid Privacy Investigation The offices of the Worldcoin project, a biometric scanning and wallet… More...