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Nalezeno "Legal": 1611

Ripple and SEC Ask Court to Pause Appeals as They Fight to End XRP Case


Ripple and the SEC have requested to pause their appeals while awaiting a decision that could finalize their settlement and conclude the prolonged case regarding XRP sales. SEC and Ripple Align on Pausing Appeals Pending Court Decision on XRP Case The U.S. Securities and Exchange Commission (SEC)...

International Sting Operation Ends Reign of Archetyp Darknet Market


An international law enforcement operation in June 2025 dismantled Archetyp, one of the dark web’s largest drug marketplaces, after a three-day crackdown spanning six countries. Police Seize €7.8M in Assets in Archetyp Dark Web Bust Archetyp, a darknet platform that reportedly facilitated more than...

Landmark Action: Argentina Blocks Nationwide Access to HTX


A prosecutor from Argentina requested blocking access to HTX as it failed to provide data for a pig butchering probe, in which a user deposited funds to an address linked to its wallets. The measure is set to affect thousands of users. Argentina Blocks Access to HTX as Part of Pig Butchering Probe...

$680K From Crypto Exploit Recovered: DOJ Returning Funds to Victim


The U.S. Department of Justice has recovered $680,000 tied to a crypto exploit and is in the process of returning funds stolen through a Safemoon smart contract vulnerability. DOJ Recovers Funds Exploited in Safemoon Attack The U.S. Department of Justice (DOJ) announced on June 12 that it...

Gotbit Ordered to Dissolve After DOJ Seizes $23M in Crypto


The DOJ shut down Gotbit in a sweeping crackdown, seizing $23 million in crypto and exposing years of fake trading volume that misled investors and platforms. DOJ Forces Market Manipulator Gotbit to Shut Down The U.S. Department of Justice (DOJ) announced on June 13 that Gotbit Consulting LLC,...

Ripple and SEC Renew Efforts to Resolve Long-Running XRP Lawsuit


Ripple and the SEC have reignited efforts to end their dispute over XRP, aiming to dissolve the final injunction, unlock $125 million, and cement a long-awaited settlement. Ripple and SEC Push Court to Finalize XRP Case, Dissolve Final Injunction and Free Escrowed Funds The U.S. Securities...

Court Slams My Big Coin With $25M Penalty Over False Cryptocurrency Claims


A staggering $25 million in penalties and restitution has been levied in a landmark federal court ruling, exposing a sham crypto project that duped investors with bogus claims of gold backing and market viability. CFTC Secures Judgment Against My Big Coin for Crypto Fraud Scheme The Commodity...

Lawmaker Seeks Full Crypto Conflict Ban for Congress, White House, Agencies


Congressman Himes proposes ethics overhaul barring federal officials and families from profiting via digital asset conflicts of interest. Lawmaker Unleashes Ethics Overhaul Targeting Digital Asset Conflicts of Interest U.S. Congressman Jim Himes (D-CT) proposed a significant expansion of ethical...

Russian National Hit With 22 Charges for Laundering $530M in Crypto


A Russian national faces 22 charges for laundering $530 million through cryptocurrency, using his companies to bypass U.S. sanctions and defraud financial institutions. 22 Charges Filed Against Russian National in $530M Crypto Scheme The U.S. Department of Justice (DOJ) announced on June 9 that...

President Milei Gets Absolved: No Infringement Found in Libra’s Promotion


The Anti-Corruption Office (AO) found that President Javier Milei did not violate any ethics laws with his involvement in the promotion of Libra, a meme coin launched in February. Investigation Finds President Milei Did Not Break Ethics Laws by Promoting Libra One of the first investigations into...

WBTC Delisting Fight Ends: Bit Global Drops Case Against Coinbase


Bit Global has officially dropped its $1 billion lawsuit against Coinbase, with both firms agreeing to dismiss the case with prejudice, according to a joint court filing submitted Friday. Antitrust Accusation Dropped The joint stipulation, filed in the U.S. District Court for the Northern District...

DOJ Seizes $7.74M in Crypto Tied to North Korean Tech Ring


North Korea’s sprawling crypto laundering network has been hammered as U.S. authorities seized $7.74 million tied to fake IT jobs, blockchain trickery, and weapons funding. DOJ Targets North Korea’s Crypto Laundering Network With Asset Seizure The U.S. Department of Justice (DOJ) announced on June...

Libra Case Update: $57 Million Frozen, Investigations Progress


Legal actions against the Libra meme coin, which was shared by Argentina’s President Javier Milei, continue to progress. This week, Circle froze two addresses containing over $57 million in funds, while authorities investigate the involvement of individuals allegedly linked to the meme coin....

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