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


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


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


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...

Polymarket Approved to Relaunch: What It Means for Prediction Markets


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. Polymarket to Relaunch in the U.S. In the latest...

SEC and CFTC Joint Statement on Spot Crypto Trading


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. Bridging the Regulatory Divide: SEC and CFTC Staff...

Coinbase Sues Firm Over 2FA Patent Claims


Coinbase has filed a lawsuit against Dynapass Inc., seeking a declaratory judgment that it did not infringe a patent tied to two-factor authentication and that the firm’s claims are invalid. Coinbase Seeks Court Ruling Against Dynapass Patent Claims Coinbase Inc. filed a complaint on Sept. 3, 2025...

FBI Warns of Fraudulent Law Firms Targeting Crypto Victims


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. FBI PSA: How to Avoid Falling Prey to Fictitious...

Former Indian Lawmaker, Police Officer Convicted in Bitcoin Extortion Case


An Indian court has convicted 14 individuals, including a former lawmaker and a former police superintendent, for extorting $3.6 million in bitcoins from a businessman. Details of the Criminal Conspiracy An Indian court has convicted 14 individuals, including a former lawmaker and a law enforcement...

Hester Peirce: Rethinking Financial Surveillance and Privacy in Crypto


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. Hester Peirce’s Peanut Butter & Watermelon...

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