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Thai SEC Files Criminal Complaint Against OKX for Unlicensed Operations
30.3.2025
Thailand’s Securities and Exchange Commission (SEC) has filed a criminal complaint against Aux Cayes FinTech Co. Ltd., the operator of the digital asset exchange OKX, and nine associated individuals for allegedly operating an unlicensed digital asset exchange. The complaint, submitted to Thailand’s...
Binance Investigates ‘Rat Trading’ Complaint, Takes Immediate Action
25.3.2025
Binance, one of the world’s leading cryptocurrency exchanges, has announced the results of an internal investigation into allegations…
Ripple Co-Founder Chris Larsen Lost $150M in XRP Due to Lastpass Hack, Forfeiture Complaint Says
7.3.2025
A recent forfeiture complaint by U.S. law enforcement revealed that Ripple co-founder Chris Larsen lost $150 million in XRP due to compromised private keys stored in Lastpass, a password manager breached in 2022, according to onchain investigator ZachXBT and the complaint filing. Private Keys...
US authorities to return $8.2M seized from crypto ‘wrong number’ scammers to victims
3.3.2025
An Ohio woman lost her life savings to the scam, and the fraudsters allegedly threatened harm to her friends and family unless she sent more money
US authorities to return $8.2M seized from crypto ‘wrong number’ scammers to victims
3.3.2025
An Ohio woman lost her life savings to the scam, and the fraudsters allegedly threatened harm to her friends and family unless she sent more money
US authorities to return $8.2M seized from crypto ‘wrong number’ scammers to victims
3.3.2025
An Ohio woman lost her life savings to the scam, and the fraudsters allegedly threatened harm to her friends and family unless she sent more money
US authorities to return $8.2M seized from crypto ‘wrong number’ scammers to victims
3.3.2025
An Ohio woman lost her life savings to the scam, and the fraudsters allegedly threatened harm to her friends and family unless she sent more money
US authorities to return $8.2M seized from crypto ‘wrong number’ scammers to victims
3.3.2025
An Ohio woman lost her life savings to the scam, and the fraudsters allegedly threatened harm to her friends and family unless she sent more money
US authorities to return $8.2M seized from crypto ‘wrong number’ scammers to victims
3.3.2025
An Ohio woman lost her life savings to the scam, and the fraudsters allegedly threatened harm to her friends and family unless she sent more money
US authorities to return $8.2M seized from crypto ‘wrong number’ scammers to victims
3.3.2025
An Ohio woman lost her life savings to the scam, and the fraudsters allegedly threatened harm to her friends and family unless she sent more money
US authorities to return $8.2M seized from crypto ‘wrong number’ scammers to victims
3.3.2025
An Ohio woman lost her life savings to the scam, and the fraudsters allegedly threatened harm to her friends and family unless she sent more money
Argentine lawyers file complaint with US DOJ, FBI amid LIBRA fallout
17.2.2025
A group of Argentine lawyers have filed a complaint with the US DOJ and FBI that points to the protagonists behind the LIBRA token and asks for President Javier Milei to be investigated
Argentine lawyers file complaint with US DOJ, FBI amid LIBRA fallout
17.2.2025
A group of Argentine lawyers have filed a complaint with the US DOJ and FBI that points to the protagonists behind the LIBRA token and asks for President Javier Milei to be investigated
Argentine lawyers file complaint with US DOJ, FBI amid LIBRA fallout
17.2.2025
A group of Argentine lawyers have filed a complaint with the US DOJ and FBI that points to the protagonists behind the LIBRA token and asks for President Javier Milei to be investigated
Argentine lawyers file complaint with US DOJ, FBI amid LIBRA fallout
17.2.2025
A group of Argentine lawyers has filed a complaint with the US DOJ and FBI that points to the protagonists behind the LIBRA token and asks for President Javier Milei to be investigated
Argentine lawyers file complaint with US DOJ, FBI amid LIBRA fallout
17.2.2025
A group of Argentine lawyers has filed a complaint with the US DOJ and FBI that points to the protagonists behind the LIBRA token and asks for President Javier Milei to be investigated
Swan Bitcoin sues its lawyers for picking up Tether as client
26.11.2024
Swan Bitcoin sued former employees it alleged got help from Tether, and now accuses its own law firm of malpractice after it picked up the stablecoin issuer as a client
Binance, CZ file motion to dismiss SEC’s amended complaint
5.11.2024
Secondary market resales of crypto assets long after they were first distributed by their developers are not “securities” transactions, lawyers for Binance and its former CEO argued
Binance, CZ’s Lawyers File Motion to Dismiss Amended Complaint in SEC Lawsuit
5.11.2024
Lawyers representing Binance and former CEO Changpeng “CZ” Zhao have made a fresh attempt to dismiss the Securities and Exchange Commission (SEC) lawsuit against them
SEC Charges Cumberland DRW for Unregistered $2 Billion Crypto Securities Dealings
11.10.2024
The U.S. Securities and Exchange Commission (SEC) has charged Cumberland DRW LLC, a Chicago-based firm, for operating as an unregistered dealer in over $2 billion of crypto assets classified as securities. The SEC claims that Cumberland violated federal securities laws by failing to register...