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Ohio Crypto Fraud Scheme Leads to 9-Year Sentence A cryptocurrency investment fraud scheme that raised more than $10 million from
Prime Trust Clawback Case Targets Swan Bitcoin The PCT Litigation Trust, created under Prime Core Technologies’ confirmed Chapter 11 plan,
Bitcoin Depot Begins Chapter 11 Process Amid Regulatory Pressure Bitcoin Depot Inc. (Nasdaq: BTM) announced on May 18 that it
China Collaborated in the Largest International Anti-Pig Butchering Scam Operation While criminals are leveraging cryptocurrency and digital means to advance
Alleged ‘Dream Market’ Admin Charged For Money Laundering After Buying Gold With Flagged Cryptocurrency Owe Martin Andresen, a German national,
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
Central Bank of Brazil Bans Banco Topazio From Conducting Crypto Trading Operations As banks enter the cryptocurrency business, regulators are
The ‘Instrument of Last Resort’ A U.S. federal court has sentenced a California man to 6 1/2 years in prison
Key Takeaways: Aave filed a motion to vacate a court order freezing $71 million in ETH recovered from a recent
Key Takeaways: Uphold disputed New York’s claims and denied knowingly promoting Cred’s alleged misconduct. Customers will receive more than $5
Key Takeaways: WLF sued Justin Sun in Miami on May 4, 2026, over claims he defamed the Trump-backed crypto venture.
