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Indian Court Rules Wazirx Operator Responsible for Safeguarding Frozen Assets 1

Wazirx Responsible for Safeguarding Client Assets

Bombay High Court Ruling Reinforces Fiduciary Duties for Crypto Exchanges The Bombay High Court has upheld an arbitral tribunal’s order

Libra Probe Stalls in Argentine Congress: What's Happening? 1

Libra Probe Stalls in Argentine Congress: Insights

Libra Probe Faces Headwinds: Argentine Officials Fail to Testify The case of Libra, the alleged meme coin linked to President

Officials Warn Against Using Seized BTC to Fill UK Fiscal Gap Amid Legal Uncertainty 1

Seized BTC May Not Fill UK Fiscal Gap

Legal Warnings Over 61,000 BTC Seizure The United Kingdom (UK) Treasury is reportedly looking to retain a majority of the

UK convicts Chinese mastermind in largest Bitcoin seizure case. 1

UK Convicts Mastermind in Bitcoin Seizure Case

Global Investigation and UK’s Largest Seizure A Chinese national has been convicted in the United Kingdom (UK) for her role

Zondacrypto CEO Warns Poland’s Crypto Law Could Stifle Innovation 1

Poland’s Crypto Law May Stifle Innovation

Key Criticisms of the Crypto-Asset Market Act The CEO of a Polish cryptocurrency exchange has joined a growing list of

FTX Recovery Trust sues Genesis Digital Assets, seeks $1.15B clawback. 1

FTX Recovery Trust Sues Genesis Digital Assets

FTX Estate Sues Genesis Digital Assets The complaint, lodged Sept. 22, 2025, targets Genesis Digital Assets (GDA) entities and co-founders

Global Bitcoin Ponzi Scheme Leaves Investors Facing $63M in Losses 1

Bitcoin Ponzi Scheme Results in $63M in Losses

CEO Pleads Guilty in $200M Global Crypto Ponzi Scheme The U.S. Department of Justice (DOJ) announced on Sept. 17 that

Fraudulent Token Scheme Smashed as Judge Delivers Crushing $3.34M Blow 1

Indxcoin Founders Face $3.34M Fraud Judgment

Colorado Court Slams Indxcoin Founders With Multi-Million Dollar Fraud Judgment The Colorado Division of Securities announced on Sept. 16 that

Korean Court Sentences Accomplices in V Global Crypto Fraud to Suspended Prison Terms 1

Korean Court Sentences in V Global Fraud Case

Suspended Jail Sentences for Accomplices in V Global Scam A South Korean court has sentenced three individuals linked to the

DOJ Seeks $5M in Bitcoin Tied to SIM Swapping and Casino Laundering Scheme 1

DOJ Seeks $5M in Bitcoin for SIM Swapping Scheme

Feds Crack Down on SIM Swap Hackers Behind $5M Crypto Theft and Laundering Plot The U.S. Department of Justice (DOJ)

Massachusetts alleges that Kalshi's event contracts are illegal sports bets. 1

Kalshi’s Event Contracts and Massachusetts Sports Betting Laws

Bay State Calls Kalshi ‘Sports Betting’; The Statute May Not Agree Attorney General Andrea Joy Campbell brought the case Friday

Coinbase sues firm over 2FA patent claims. 1

Coinbase’s 2FA Legal Challenge Against Dynapass

Coinbase Seeks Court Ruling Against Dynapass Patent Claims Coinbase Inc. filed a complaint on Sept. 3, 2025, in the U.S.