Home » Legal » Page 7
A Secret Side-Business A former chief financial officer’s (CFO) attempt to turn his employer’s treasury into a personal cryptocurrency “yield
Federal Judge Tosses Claims Linking Binance to Terror Financing Legal disputes over cryptocurrency platforms continue to test the limits of
Traders Sue Kalshi, Claim Prediction Market Platform Uses ‘Death Carveout’ to Escape Massive Payouts Traders are challenging a prediction market
Dismissal of Personal Claims Against Justin Sun Rainberry Inc., a cryptocurrency firm previously known as Bittorrent, has agreed to pay
‘Another Day, Another Precedent-Setting Ruling for DeFi,’ Uniswap Foundation’s General Counsel Says On March 2, 2026, U.S. District Judge Katherine
$328M Crypto Ponzi Scheme Exposed: Goliath Ventures CEO Arrested in Federal Fraud Case Federal authorities continue to target large-scale financial
Treasury Sanctions Crypto-Funded Exploit Ring Trading Stolen US Cyber Tools The U.S. Department of the Treasury announced on Feb. 24
Federal Crackdown Uncovers $100 Million Crypto Laundering Operation Financial fraud schemes involving cryptocurrency continue to draw federal enforcement action. The
Failed Attempt to Overturn Judgment A U.S. court has ordered entrepreneur and television personality Kevin O’Leary to be paid $2,828,000
Crypto Ponzi Targeting 40,000 Investors Crushed—Verdict Signals Stronger Market Oversight Ahead The U.S. Securities and Exchange Commission (SEC) issued a
Security Risks Israel has indicted a civilian and an army reservist on charges of using classified military information to place
Federal Preemption or State Gambling Law? Coinbase Fight Heads to Court The dispute between Coinbase and the Nevada Gaming Control
