legal
Apr
16
2025
April incidents reflect the multi-layered challenges Binance continues to face
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What do Binance’s recent outages, token volatility, and legal disputes… More…
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Apr
12
2025
$2.5M Crypto Scheme Busted: Nigerian Suspect Tracked to US Custody
A globe-spanning crypto romance scam that funneled $2.5 million… More…
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Apr
12
2025
Woman Recovers $35K Lost to Bitcoin Scam After Statewide Cyber Pursuit Ignites
More than $35,000 has been recovered after a bitcoin scam targeted… More…
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Apr
11
2025
Helium Cleared: SEC Dismisses Unregistered Securities Claims
The Securities and Exchange Commission has dismissed its claim that… More…
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Apr
11
2025
Argentine Congress to Formally Investigate Government Officials’ Involvement With Libra
The lower chamber of the Argentine Congress approved the creation… More…
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Apr
07
2025
Historic: Cryptocurrency Assets Are Now Legally Seizable in Brazil
In a historic decision, the National High Court of Brazil decided… More…
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Apr
05
2025
Crypto Firm Sentenced for AI Token Wash Trading After DOJ Undercover Sting
Federal agents posed as a crypto startup to expose CLS Global’s role… More…
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Apr
02
2025
Lack of Disclosure on LUNA Costs Galaxy Digital $200 Million
Galaxy Digital, founded by Michael Novogratz, has agreed to pay $200… More…
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Mar
23
2025
Court Sounds Alarm on Jury Scam Demanding Bitcoin Payments
Scammers are forging arrest warrants for missed jury duty, demanding… More…
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Mar
23
2025
$23 Million Seized as Crypto Market Maker Collapses With Guilty Plea
A crypto market maker admitted to years of fake trading, using custom… More…
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