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DOJ Takes Action Against Crypto Scam Networks, Seizes $225 Million in Assets

DOJ Takes Action Against Crypto Scam Networks, Seizes $225 Million in Assets

The U.S. Department of Justice has launched a significant crackdown on cryptocurrency fraud, recovering $225.3 million associated with deceptive investment schemes.

Rapid Approval of Crypto Licenses Sparks Controversy in the EU

Rapid Approval of Crypto Licenses Sparks Controversy in the EU

The EU's new crypto regulations have triggered a race for licenses among major exchanges, raising concerns among regulators about compliance and oversight.

SEC Chair Paul Atkins: Your Right to Manage Cryptocurrency Freely

SEC Chair Paul Atkins: Your Right to Manage Cryptocurrency Freely

SEC Chair Paul Atkins asserts that the ability to self-custody cryptocurrency is an essential American right linked closely to personal freedom and property autonomy.

House Democrats Claim SEC Is Withholding Key Details on Crypto Legislation

House Democrats Claim SEC Is Withholding Key Details on Crypto Legislation

House Democrats are frustrated with the SEC for not providing critical information regarding a significant crypto bill aimed at regulating digital assets.

Coinbase Seeks Federal Jurisdiction in Oregon Lawsuit Over Securities

Coinbase Seeks Federal Jurisdiction in Oregon Lawsuit Over Securities

Coinbase contests Oregon's lawsuit as a regulatory overreach, arguing it disrupts federal efforts for regulation clarity.

SEC Halts Ethereum and Solana ETF Plans Due to Compliance Concerns

SEC Halts Ethereum and Solana ETF Plans Due to Compliance Concerns

The U.S. SEC has paused two new crypto ETF proposals tied to Ethereum and Solana, citing worries over their legal classification and structure.

Most read in Legal

GENIUS Act Stablecoin Bill Moves Forward After House Vote

GENIUS Act Stablecoin Bill Moves Forward After House Vote

Legislative Impasse Halts Crypto Week as House Vote Fails

Legislative Impasse Halts Crypto Week as House Vote Fails

Trial for Tornado Cash Developer Roman Storm Begins with Jury Selection

Trial for Tornado Cash Developer Roman Storm Begins with Jury Selection

Trial of Tornado Cash Developer Roman Storm Begins Amid Legal and Industry Ramifications

Trial of Tornado Cash Developer Roman Storm Begins Amid Legal and Industry Ramifications

Fresh Ethical Questions Arise from Trump’s Ties to Binance

Fresh Ethical Questions Arise from Trump’s Ties to Binance

Tornado Cash Co-Founder Could Postpone Trial Amid Controversial Witness

Tornado Cash Co-Founder Could Postpone Trial Amid Controversial Witness

Samourai Wallet Aims to Dismiss DOJ Charges Referencing FinCEN Guidelines

Samourai Wallet Aims to Dismiss DOJ Charges Referencing FinCEN Guidelines

Binance Overcomes SEC Lawsuit as Case is Dismissed

Binance Overcomes SEC Lawsuit as Case is Dismissed

The SEC officially ends its lawsuit against Binance and CEO Changpeng Zhao, signaling a potential shift in regulatory approaches toward cryptocurrency in the U.S.

Two Suspects in Manhattan Crypto Kidnapping Case Enter Not Guilty Pleas as Investigation Expands

Two Suspects in Manhattan Crypto Kidnapping Case Enter Not Guilty Pleas as Investigation Expands

William Duplessie and John Woeltz, accused of kidnapping and torturing a crypto investor, plead not guilty in their court hearing.

SEC Moves to Withdraw Long-Running Case Against Binance

SEC Moves to Withdraw Long-Running Case Against Binance

The SEC has opted to discontinue its lawsuit against Binance while focusing on developing a regulatory framework for crypto.

Court Freezes $57 Million in USDC Tied to LIBRA Token Legal Case

Court Freezes $57 Million in USDC Tied to LIBRA Token Legal Case

A federal court in the US has temporarily frozen over $57 million in USDC related to a class action lawsuit concerning the controversial LIBRA token.

Trump's Ambitious $3 Billion Bitcoin Investment via Media Company

Trump's Ambitious $3 Billion Bitcoin Investment via Media Company

Donald Trump is reportedly seeking to raise $3 billion for Bitcoin investments through his media company, which may lead to conflicts of interest amid his political ambitions.

Court Reverses Mango Markets Trader's Guilty Verdict on Fraud Charge

Court Reverses Mango Markets Trader's Guilty Verdict on Fraud Charge

A U.S. judge has nullified the fraud and market manipulation convictions against Avraham Eisenberg concerning a $110 million exploit involving Mango Markets.

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