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Nalezeno "Legal": 3082

Libra Probe Stalls in Argentine Congress: What’s Happening?

3.10.2025
The commission in charge of investigating the Libra incident failed to get hold of the testimonies of several government officials. Karina Milei, the sister of President Milei and General Secretary of the Presidency, has been summoned to testify before the commission but has failed to appear twice....

UK Convicts Chinese Mastermind in Largest Bitcoin Seizure Case

1.10.2025
A Chinese national has been convicted in the UK for masterminding a fraudulent crypto scheme that defrauded more than 128,000 victims of over 61,000 bitcoins. Global Investigation and UK’s Largest Seizure A Chinese national has been convicted in the United Kingdom (UK) for her role in a fraudulent...

Zondacrypto CEO Warns Poland’s Crypto Law Could Stifle Innovation

1.10.2025
The CEO of a cryptocurrency exchange Zondacrypto has described Poland’s interpretation of the EU’s Markets in Crypto-Assets regulation (MiCA) as a “major step backwards.” Key Criticisms of the Crypto-Asset Market Act The CEO of a Polish cryptocurrency exchange has joined...

FTX Recovery Trust Sues Genesis Digital Assets, Seeks $1.15B Clawback

23.9.2025
FTX Recovery Trust filed a Delaware adversary complaint seeking to claw back $1.15 billion from Genesis Digital Assets and affiliates, alleging Alameda-funded investments were fraudulent transfers financed with commingled customer money. FTX Estate Sues Genesis Digital Assets The complaint, lodged...

Global Bitcoin Ponzi Scheme Leaves Investors Facing $63M in Losses

22.9.2025
A $200 million crypto Ponzi scheme has unraveled, exposing a vast global fraud that lured 90,000 investors with fake returns and funded outrageous luxury spending. CEO Pleads Guilty in $200M Global Crypto Ponzi Scheme The U.S. Department of Justice (DOJ) announced on Sept. 17 that the chief...

Fraudulent Token Scheme Smashed as Judge Delivers Crushing $3.34M Blow

18.9.2025
Colorado slams fraudulent crypto scheme with $3.34 million judgment as hype-fueled token collapse exposes lavish misuse of investor funds. Colorado Court Slams Indxcoin Founders With Multi-Million Dollar Fraud Judgment The Colorado Division of Securities announced on Sept. 16 that Denver District...

DOJ Seeks $5M in Bitcoin Tied to SIM Swapping and Casino Laundering Scheme

14.9.2025
Hackers drained millions in crypto by exploiting SIM swap flaws, laundering the funds through a casino in a brazen digital heist now under DOJ asset seizure action. Feds Crack Down on SIM Swap Hackers Behind $5M Crypto Theft and Laundering Plot The U.S. Department of Justice (DOJ) announced this...

Massachusetts Alleges Kalshi’s Event Contracts Are Illegal Sports Bets

13.9.2025
The Massachusetts Attorney General’s Office has filed a lawsuit against prediction market platform KalshiEX LLC, alleging it illegally offered sports wagering to state residents without a license. Bay State Calls Kalshi ‘Sports Betting’; The Statute May Not Agree Attorney General Andrea...

CFTC Emphasizes Existing Frameworks for Crypto Regulation

13.9.2025
Law and Ledger is a news segment focusing on crypto legal news, brought to you by Kelman Law – A law firm focused on digital asset commerce. The following opinion editorial was written by Alex Forehand and Michael Handelsman for Kelman.Law. CFTC Outlines How Present Regulations Cover Digital...

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