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Samourai Wallet Devs Plead Guilty to Conspiring to Run Unlicensed Money Transmitter
30.7.2025
The pair’s plea change comes amid Tornado Cash developer Roman Storm’s ongoing criminal trial on similar charges
Tornado Cash Developer Roman Storm Will Not Take the Stand, Lawyers Say
29.7.2025
After three days of witness testimony, Storm’s defense team rested their case on Tuesday
Crypto Exchange Coinone Wins South Korean Court Battle Over Doubled Bitcoin Withdrawals
3.7.2025
The court ruled the customers benefited from unjust enrichment due to a network delay, not the exchange’s servers
Politicians’ memecoins, dropped court cases fuel crypto ‘crime supercycle’
20.6.2025
Blockchain sleuths ZachXBT and Taylor Monahan say crypto scammers have been emboldened with US regulators dropping crypto-related court cases and politicians endorsing memecoins
Politicians’ memecoins, dropped court cases fuel crypto ‘crime supercycle’
20.6.2025
Blockchain sleuths ZachXBT and Taylor Monahan say crypto scammers have been emboldened with US regulators dropping crypto-related court cases and politicians endorsing memecoins
Politicians’ memecoins, dropped court cases fuel crypto ‘crime supercycle’
20.6.2025
Blockchain sleuths ZachXBT and Taylor Monahan say crypto scammers have been emboldened with US regulators dropping crypto-related court cases and politicians endorsing memecoins
DOJ Seeks 20-Year Sentence for Celsius Founder Alex Mashinsky
29.4.2025
Federal prosecutors called Mashinsky the architect of a "years-long campaign of lies and self-dealing" that left customers with billions in losses
SEC's Last Major Legal Official Exits, Leaving Clean Slate for Trump Era
16.1.2025
With the general counsel stepping down, some of the main characters in the crypto industry's recent clashes with the Securities and Exchange Commission are out
'Razzlekhan' Drops Video As Rapper Prepares for Prison in Bitfinex Hack
10.1.2025
The self-described "misfits anthem" emerges as the 18-month sentence nears for her role in laundering the crypto horde that now would be worth $11 billion
Do Kwon Pleads Not Guilty to Fraud Following Extradition to US: Reuters
3.1.2025
Kwon's Terraform Labs developed the luna cryptocurrency and stablecoin terraUSD, which folded in 2022, losing an estimated $40 billion
Craig Wright Faces Demand for Two-Year Prison Sentence in Contempt-of-Court Case
19.12.2024
COPA claims Wright's attempt to sue for intellectual property rights related to bitcoin violate a July court order
U.S. Regulator Told Banks to Lay Off Crypto, Letters Obtained by Coinbase Reveal
6.12.2024
Coinbase's Paul Grewal says this is hard evidence proving the industry hasn't been spouting conspiracy theories about being shoved out of U.S. banking
U.S. SEC Loses Crypto Lawsuit Over 'Dealer' Definition That Pushed Into Crypto
21.11.2024
A Texas federal court has rejected the U.S. Securities and Exchange Commission's recent rule expanding the definition of a securities dealer to include a wider swath of firms — including some in the cryptocurrency sector. This adds a significant legal loss to the crypto legacy of SEC Chair Gary...
Money Launderer Who Moved Scam Victims' Funds Faces Up to Two Decades in U.S. Prison
13.11.2024
Daren Li oversaw the transfer of more than $73 million away from crypto scam victims to wallets he and his co-conspirators controlled
Coinbase Escalates SEC Fight Over the Agency's Inside Chatter on ETH
15.10.2024
An intermediary for the biggest U.S. crypto exchange, Coinbase Inc. (COIN), is cranking up its legal fight over the Securities and Exchange Commission's unwillingness to produce documents revealing the regulator's internal thinking on whether to pursue Ethereum's ether {{ETH}} and other tokens...
English High Court Rules Tether's USDT Stablecoin Counts as Property
13.9.2024
USDT attracts property rights as it can be the subject of tracing and can constitute trust property in the same way as other property, a judge in England declared
Kraken Seeks Jury Trial in SEC Lawsuit, Presents Defense Arguments
13.9.2024
Crypto exchange Kraken has demanded a jury trial in the case brought against it by the U.S. Securities and Exchange Commission (SEC), a court filing Thursday showed
Nigerian Court Postpones Decision on Gambaryan Bail Application
4.9.2024
The next bail hearing has been scheduled for Oct. 9
CEO of South Korean Crypto Firm Haru Invest Stabbed During Trial: Reuters
29.8.2024
The executive was taken to hospital; his injuries were not life threatening
Jailed Binance Exec's Nigeria Case to Be Heard a Month Early
27.8.2024
The trial was expected to resume on Oct. 11 but is now set to resume next week after defence lawyers requested that the case be heard sooner