legal
Jun
13
2025
Court Slams My Big Coin With $25M Penalty Over False Cryptocurrency Claims
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A staggering $25 million in penalties and restitution has been levied… More…
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Jun
12
2025
$124M Crypto Laundering Scheme Exposed in Australia—Authorities Charge Four
A long-running Australian multi-agency investigation has dismantled… More…
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Jun
12
2025
Lawmaker Seeks Full Crypto Conflict Ban for Congress, White House, Agencies
Congressman Himes proposes ethics overhaul barring federal officials… More…
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Jun
10
2025
Russian National Hit With 22 Charges for Laundering $530M in Crypto
A Russian national faces 22 charges for laundering $530 million through… More…
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Jun
09
2025
President Milei Gets Absolved: No Infringement Found in Libra’s Promotion
The Anti-Corruption Office (AO) found that President Javier Milei… More…
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Jun
07
2025
WBTC Delisting Fight Ends: Bit Global Drops Case Against Coinbase
Bit Global has officially dropped its $1 billion lawsuit against… More…
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Jun
05
2025
DOJ Seizes $7.74M in Crypto Tied to North Korean Tech Ring
North Korea’s sprawling crypto laundering network has been hammered… More…
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Jun
05
2025
Report Claims ‘Infighting,’ Cease-and-Desist Hits Trump-Linked Crypto Project After Wallet Reveal
Bloomberg reports that World Liberty Financial, a company tied to… More…
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Jun
05
2025
South Africa Central Bank Argues ‘Outdated’ Exchange Control Law Still Valid for Crypto Regulation
The South African central bank has appealed a High Court ruling that… More…
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Jun
01
2025
Libra Case Update: $57 Million Frozen, Investigations Progress
Legal actions against the Libra meme coin, which was shared by Argentina’s… More…
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