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Jorge Mendez
Sep 30, 20231 min read
FTX's Former Legal Counsel Disputes Involvement in Fraud Allegations
A U.S.-based law firm that previously offered its services to the now-defunct cryptocurrency exchange, FTX, has contested allegations of...
Silvia Flores
Sep 27, 20231 min read
NFL and YouTube Personalities Settle FTX Class-Action Lawsuit
Quarterback Trevor Lawrence from the National Football League (NFL) and popular YouTubers Kevin Paffrath and Tom Nash have reportedly...
Jacob Harrisburg
Sep 26, 20232 min read
SEC Faces Temporary Setback in Bid for Access to Binance.US Software
A federal magistrate judge has declined the Securities and Exchange Commission's (SEC) request for immediate access to Binance.US's...
Neil Degas
Sep 22, 20231 min read
Binance, CEO Changpeng Zhao, and Binance Holdings Seek Dismissal of SEC Lawsuit
Binance Holdings, its U.S. counterpart, and CEO Changpeng Zhao have submitted motions requesting the dismissal of the lawsuit filed...
Zang Langum
Sep 22, 20233 min read
FTX Initiates Legal Action Against Sam Bankman-Fried's Parents to Recoup $26 Million in Gifts and As
The bankrupt cryptocurrency exchange, FTX, has taken legal action to recover lavish properties and what it claims to be "fraudulently...
Philip Holland
Aug 29, 20233 min read
Grayscale Beats SEC: First Bitcoin ETF Imminent?
In a significant development, the U.S. Court of Appeals for the D.C. Circuit has opened the doors for the introduction of bitcoin...
Silvia Flores
Aug 18, 20232 min read
Sotheby's sued by Bored Ape Investors alleging artificial inflation of NFTs.
Responding to the ongoing legal action, art brokerage firm Sotheby's and NFT company Yuga Labs have issued statements in relation to the...
Jacob Harrisburg
Aug 16, 20232 min read
FBI Confiscates Nearly $2 Million in Cryptocurrency Assets Over Three-Month Period.
A recent public disclosure from the United States Federal Bureau of Investigation (FBI) reveals that the law enforcement agency has taken...
Leslie Chen
Aug 16, 20232 min read
$100 Million Lawsuit Filed Against Mining Service Provider in China for Alleged Pyramid Scheme.
Accusations of orchestrating an intricate pyramid scheme have led to a $100 million lawsuit against a mining service provider in China....
Zang Langum
Aug 12, 20233 min read
FTX's Sam Bankman-Fried Ordered to Incarceration by U.S. Judge for Tampering with Witnesses.
Sam Bankman-Fried will be imprisoned starting this Friday following a judge's decision to support federal prosecutors' request for...
Jorge Mendez
Aug 5, 20232 min read
Legal firm scammed SQUID rug pull victims, took money, and disappeared; alleged connection to SQUID.
The SQUID token, inspired by the Netflix show Squid Game, turned out to be a deceitful cryptocurrency scheme, causing investors...
Aisha Sana
Aug 3, 20231 min read
US Department of Justice reportedly considering action against Binance.
According to an Aug. 2 report from Semafor, insiders have revealed that the United States Department of Justice is contemplating the...
Silvia Flores
Aug 2, 20231 min read
German government watchdog questions Worldcoin for "questionable" data collection amid iris scans.
Worldcoin, a project focused on human identity verification by using retinal scans for identity verification, has come under scrutiny...
Philip Holland
Jul 31, 20231 min read
SEC sues crypto entrepreneur for $1 billion in unregistered crypto sales and fraud.
The Securities and Exchange Commission (SEC) has accused Richard Schueler, also known as Richard Heart, of committing fraud by deceiving...
Jacob Harrisburg
Jul 30, 20232 min read
Historic week in Washington as self-custody and stablecoin bills advance to House floor.
The House Financial Services Committee has made significant progress in advancing two crucial crypto bills that were previously under...
Neil Degas
Jul 27, 20232 min read
SBF accused of witness tampering in FTX case.
The New York Federal Prosecutor has urged Judge Lewis Kaplan to imprison former FTX chief, Sam Bankman-Fried (SBF), for crossing a...
Jessica Alverez
Jul 23, 20232 min read
SEC hints at potential appeal to XRP ruling from Ripple Labs lawsuit
According to court documents, the United States Securities and Exchange Commission (SEC) is contemplating the possibility of appealing a...
Leslie Chen
Jul 17, 20231 min read
Coinbase puts staking services on ice after regulatory orders in four US States.
Coinbase, a cryptocurrency exchange based in the United States, has announced a temporary suspension of additional asset staking for...
Neil Degas
Jul 13, 20232 min read
Judge says Ripple (XRP) “not necessarily a security on its face.” Price surges.
In a significant legal victory for the cryptocurrency industry, a U.S. judge ruled on Thursday that Ripple Labs Inc did not violate...
Zang Langum
Jul 13, 20232 min read
Founder of Celsius arrested on fraud charges.
On Thursday morning, Alex Mashinsky, the founder of the now-bankrupt cryptocurrency firm Celsius Network, was apprehended and charged...
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