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Nalezeno "Legal": 3077

FTX Recovery Trust Sues Genesis Digital Assets, Seeks $1.15B Clawback

23.9.2025
FTX Recovery Trust filed a Delaware adversary complaint seeking to claw back $1.15 billion from Genesis Digital Assets and affiliates, alleging Alameda-funded investments were fraudulent transfers financed with commingled customer money. FTX Estate Sues Genesis Digital Assets The complaint, lodged...

Costco Seems To No Longer Be Selling Xbox Games Or Consoles

23.9.2025
Plus: A Sonic song is still in legal limbo, a new Palworld game is coming, and we get a small update on Stardew Valley 1.7 The post Costco Seems To No Longer Be Selling Xbox Games Or Consoles appeared first on Kotaku

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

22.9.2025
A $200 million crypto Ponzi scheme has unraveled, exposing a vast global fraud that lured 90,000 investors with fake returns and funded outrageous luxury spending. CEO Pleads Guilty in $200M Global Crypto Ponzi Scheme The U.S. Department of Justice (DOJ) announced on Sept. 17 that the chief...

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

18.9.2025
Colorado slams fraudulent crypto scheme with $3.34 million judgment as hype-fueled token collapse exposes lavish misuse of investor funds. Colorado Court Slams Indxcoin Founders With Multi-Million Dollar Fraud Judgment The Colorado Division of Securities announced on Sept. 16 that Denver District...

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

16.9.2025
A South Korean court has given suspended prison sentences to three individuals involved in the V Global cryptocurrency fraud. Suspended Jail Sentences for Accomplices in V Global Scam A South Korean court has sentenced three individuals linked to the fake cryptocurrency exchange V Global—accused...

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

14.9.2025
Hackers drained millions in crypto by exploiting SIM swap flaws, laundering the funds through a casino in a brazen digital heist now under DOJ asset seizure action. Feds Crack Down on SIM Swap Hackers Behind $5M Crypto Theft and Laundering Plot The U.S. Department of Justice (DOJ) announced this...

Massachusetts Alleges Kalshi’s Event Contracts Are Illegal Sports Bets

13.9.2025
The Massachusetts Attorney General’s Office has filed a lawsuit against prediction market platform KalshiEX LLC, alleging it illegally offered sports wagering to state residents without a license. Bay State Calls Kalshi ‘Sports Betting’; The Statute May Not Agree Attorney General Andrea...

CFTC Emphasizes Existing Frameworks for Crypto Regulation

13.9.2025
Law and Ledger is a news segment focusing on crypto legal news, brought to you by Kelman Law – A law firm focused on digital asset commerce. The following opinion editorial was written by Alex Forehand and Michael Handelsman for Kelman.Law. CFTC Outlines How Present Regulations Cover Digital...