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British Olympian CJ Ujah Appears in Court in Crypto Fraud Case 1

CJ Ujah in Court for Crypto Fraud Allegations

Crypto Fraud Allegations British sprinter and Olympian CJ Ujah appeared in a U.K. court recently to face charges of belonging

Google Engineer Makes $1.2M on Polymarket Using Confidential Search Data 1

Google Search Data Scandal Involves $1.2M Profit

Google Search Data Case Tests Polymarket’s Market-Integrity Rules Google software engineer Michele Spagnuolo was charged with commodities fraud, wire fraud,

MiCA Decoded: Offshore Corporate Structures With MiCA Licensing: What Nobody Thought Possible 1

Understanding MiCA Licensing for Offshore Structures

MiCA Decoded is a 12-article weekly series for Bitcoin.com News, co-authored by LegalBison’s Co-Founding and Managing Directors: Aaron Glauberman, Viktor

Spain's National Police Dismantle Violent Crypto-Robbery Ring Linked to Tren de Aragua 1

Dismantling the Crypto Robbery Ring in Spain

Spain’s National Police cracks down on Tren de Aragua-linked criminal group Spain’s National Police have dismantled an organization that targeted

CFTC Sues Rhode Island as State Rules Threaten Prediction Markets 1

CFTC Sues Rhode Island Over Prediction Markets Dispute

CFTC Moves Against Rhode Island Over Prediction Markets Dispute The Commodity Futures Trading Commission (CFTC) announced on May 28 that

Anonymous Plaintiff Claims $293B Bitcoin Haul, Targets Satoshi's Dormant Wallets in NY Court Case 1

Bitcoin Lawsuit Targets Satoshi’s Dormant Wallets

Galaxy Research’s Alex Thorn Tears Apart $10 Bitcoin Valuation in $293B NY Lawsuit Galaxy Research analyst Alex Thorn confirmed Sani’s

Bitcoin seizure links a Chinese national's Binance account to a DOJ case. 1

Bitcoin Seizure: DOJ Case Against Chinese National

Bitcoin Seizure Anchors Savannah Drug Forfeiture Case The U.S. Department of Justice (DOJ) announced on May 20, 2026, that Chinese

Silicon Valley Law Firm Fenwick & West Settles FTX Fraud Claims for $54 Million 1

Fenwick Settles FTX Fraud Claims for $54 Million

Lawfirm Cuts $54M Deal With FTX Customers After Lead Counsel Allegations The proposed settlement was filed this week in the

MiCA Decoded: Comparing MiCA (EU) to VARA (Dubai) and MAS (Singapore) 1

Understanding MiCA: Crypto Regulation Analysis

MiCA Decoded is a 12-article weekly series for Bitcoin.com News, co-authored by LegalBison’s Co-Founding and Managing Directors: Aaron Glauberman, Viktor

Galaxy Digital Faces Bitgo in Court Over $1.2 Billion Deal Gone Wrong 1

Galaxy Digital and Bitgo Court Case Overview

Bitgo CEO Mike Belshe Challenges Galaxy Digital’s 2022 Merger Termination in Court The case traces back to May 2021, when

Missouri AG Files Suit Against Coinflip, Targets Over 140 Bitcoin ATM Kiosks in the State 1

Missouri AG Takes Action Against Coinflip in Lawsuit

Missouri Sues Coinflip for Hiding 21.9% Fees and Allegedly Enabling Crypto Scams Statewide The suit was filed in the Circuit

US Sanctions Sinaloa Cartel Network for Laundering Drug Profits Through Cryptocurrency 1

US Sanctions Sinaloa Cartel for Money Laundering

US Sanctions Sinaloa Cartel Crypto Money Laundering Networks On Wednesday, the U.S. government Office of Foreign Assets Control (OFAC) sanctioned