legal
SEC Crypto Litigation Releases – October 2024
The SEC has escalated its crackdown on crypto market manipulation,… More…
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Russian CEO’s Market Manipulation Services Caught in DOJ’s Crypto Crackdown
The DOJ has indicted a Russian cryptocurrency CEO for allegedly orchestrating… More…
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Transparent Illusion: The Discrepancy in Polymarket’s Volume
The recent surge in prediction markets has coincided with the upcoming… More…
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FBI-Created Token Hits Its Mark: Landmark Guilty Plea Shatters Crypto Fraud Ring
The FBI’s fake cryptocurrency token unraveled a landmark market… More…
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DOJ Takes Down Rug Pull Duo Behind $400,000 NFT Debacle
A federal jury convicted a man for orchestrating an NFT rug pull scheme,… More…
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Feds Target Businessman in Alleged Web of Secret Crypto Deals
The U.S. has accused a businessman of running an unlicensed cryptocurrency… More…
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Feds Target Businessman in Alleged Web of Secret Crypto Deals
The U.S. has accused a businessman of running an unlicensed cryptocurrency… More…
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Ripple Escalates SEC Battle, Defends XRP’s Non-Security Classification
Ripple has filed a cross-appeal against the SEC, with its legal chief… More…
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Ex-CEO Charged in Australia With Stealing $1.47M From Customer in Failed Bitcoin Deal
Grant Colthup, the ex-CEO of a defunct Australian cryptocurrency… More…
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XRP’s Legal Status Unshaken Amid SEC Appeal – Ripple Prepares Counterstrike
Ripple’s legal chief has reaffirmed that the core ruling… More…
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