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Court revives 2020 AT&T case over $24M crypto theft via SIM swap
2.10.2024
Cryptocurrency stolen in a SIM swap may lead to a precedent-setting decision on phone company responsibility.
US appeals court greenlights election prediction markets
2.10.2024
The ruling paves the way for election prediction markets to operate in the United States
U.S. Election Betting: Court Ends Pause on Kalshi's Congressional Contracts
2.10.2024
The CFTC "has failed to demonstrate that it or the public will suffer irreparable injury absent a stay pending appeal," an appeals court said, clearing the prediction market to resume listing the contracts
SEC wins case against defunct crypto firm over $18M ICO
1.10.2024
A US federal judge found Rivetz and its CEO Steven Sprague sold unregistered securities when it offered an Ethereum-based token in 2017
FCA Secures First Conviction for Illegal Crypto ATM Operation in UK
1.10.2024
Olumide Osunkoya has pleaded guilty to illegally running a crypto ATM network across the UK. Even though the UK Financial Conduct Authority (FCA) denied his registration, his operation handled millions in cryptocurrency transactions. This case represents the first conviction of its type under...
Binance co-founder CZ free — What’s next and what it means for crypto
28.9.2024
After four months in jail and social media discretion, CZ is free. What’s next for the former crypto titan who led Binance to the top?
Binance co-founder CZ free — What’s next and what it means for crypto
28.9.2024
After four months in jail and social media discretion, CZ is free. What’s next for the former crypto titan who led Binance to the top?
‘Wealthiest US prisoner’: How did Binance founder CZ get there?
27.9.2024
Binance founder and former CEO Changpeng “CZ” Zhao is the wealthiest person to serve jail time in the US, with current net worth estimated more than $60 billion
UK Gambling Commission charges Sorare for unlicensed facilities
27.9.2024
The French website offers NFTs for fantasy sports team competitions and as collectibles.
Tornado Cash’s Roman Storm case moves to trial as judge denies dismissal
27.9.2024
A New York federal judge denied Roman Storm’s bid to dismiss US government charges. Storm is the co-founder of the crypto-mixing platform Tornado Cash
Wazirx Granted 4-Month Moratorium, Will Make Wallet Addresses Public
26.9.2024
Indian crypto exchange Wazirx has secured a four-month moratorium granted by a Singapore court, providing time for the company to address its financial obligations while crafting a resolution plan. Wazirx explained that as part of the court’s conditions, it will “make wallet addresses...
Singapore Court Grants WazirX Four-Month Conditional Moratorium: Source
26.9.2024
A Singapore court has granted Indian cryptocurrency exchange WazirX a four month moratorium based on certain conditions on Thursday, an industry source told CoinDesk
Court questions SEC’s ‘vacuous’ denial of Coinbase rulemaking petition
24.9.2024
In 2022, Coinbase asked the SEC to propose and adopt rules to govern crypto, including clarification on which crypto assets are securities
Green United loses bid to dismiss $18M crypto mining fraud suit
24.9.2024
The defendants are accused of operating a fraudulent crypto-mining operation that sold mining equipment for a blockchain that didn’t exist.
Texas Court Dismisses Consensys’ Lawsuit Against SEC Over Ethereum Investigation
22.9.2024
In a recent decision, a Texas court dismissed Consensys’ lawsuit against the U.S. Securities and Exchange Commission (SEC), which was filed in April 2024 to protect the Ethereum ecosystem from regulatory overreach. The court’s dismissal was based on procedural grounds, without addressing the merits...
Indian Supreme Court recovers YouTube account from XRP scammers
21.9.2024
XRP scammers hacked the Supreme Court of India’s YouTube account, and although it was recovered, it lost its subscriber base
Supreme Court of India’s Youtube Channel Hacked to Promote XRP Scam
21.9.2024
The Youtube channel of India’s Supreme Court was compromised, promoting a scam involving XRP cryptocurrency instead of its usual live hearings. The breach temporarily shut down the channel, but services resumed later that day. Ripple CEO Brad Garlinghouse responded, condemning...
Court Orders New York Man to Pay $36M for Forex, Digital Asset Fraud
21.9.2024
William Koo Ichioka has been ordered to pay over $36 million after admitting to a forex and digital asset fraud scheme. His scam, which started in 2018, involved falsifying financial documents and misusing investor funds for personal luxuries like cars and jewelry. In addition to financial...
Do Kwon’s extradition case goes back to Montenegrin Justice Minister
20.9.2024
According to Montenegro's Supreme Court, the US and South Korea had both met the conditions for applying for Do Kwon’s extradition to face criminal charges
Do Kwon’s extradition case goes back to Montenegrin justice minister
20.9.2024
According to Montenegro’s Supreme Court, the US and South Korea had both met the conditions for applying for Do Kwon’s extradition to face criminal charges