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Ripple and SEC Renew Efforts to Resolve Long-Running XRP Lawsuit
14.6.2025
Ripple and the SEC have reignited efforts to end their dispute over XRP, aiming to dissolve the final injunction, unlock $125 million, and cement a long-awaited settlement. Ripple and SEC Push Court to Finalize XRP Case, Dissolve Final Injunction and Free Escrowed Funds The U.S. Securities...
Ripple, SEC File Joint Motion to Release $125M Held in Escrow
13.6.2025
The joint motion seeks to end all pending appeals and avoid further legal proceedings between the two parties
XRP, SOL Poised to Take Off Amid Rocketing Institutional Demand, Analyst Says
13.6.2025
Pending legal clarity and ETF speculation could push XRP as high as $5 by mid-2025, one analyst said
Court Slams My Big Coin With $25M Penalty Over False Cryptocurrency Claims
13.6.2025
A staggering $25 million in penalties and restitution has been levied in a landmark federal court ruling, exposing a sham crypto project that duped investors with bogus claims of gold backing and market viability. CFTC Secures Judgment Against My Big Coin for Crypto Fraud Scheme The Commodity...
$124M Crypto Laundering Scheme Exposed in Australia—Authorities Charge Four
12.6.2025
A long-running Australian multi-agency investigation has dismantled a sophisticated money laundering scheme in Queensland, charging four individuals and freezing $13.7 million. At the heart of the alleged operation was a security company that reportedly converted $124 million in cash into...
Lawmaker Seeks Full Crypto Conflict Ban for Congress, White House, Agencies
12.6.2025
Congressman Himes proposes ethics overhaul barring federal officials and families from profiting via digital asset conflicts of interest. Lawmaker Unleashes Ethics Overhaul Targeting Digital Asset Conflicts of Interest U.S. Congressman Jim Himes (D-CT) proposed a significant expansion of ethical...
No One Fell for It: Paraguay’s Bitcoin Legal Tender Announcement Was a Zero-Sum Hack
10.6.2025
A recent social media post by President Santiago Peña announcing the enactment of bitcoin as Paraguay’s legal tender, shook the crypto community. Nonetheless, this turned out to be a scheme by attackers who gained control of the account and tried to take advantage. Attackers Compromise Paraguay’s...
Russian National Hit With 22 Charges for Laundering $530M in Crypto
10.6.2025
A Russian national faces 22 charges for laundering $530 million through cryptocurrency, using his companies to bypass U.S. sanctions and defraud financial institutions. 22 Charges Filed Against Russian National in $530M Crypto Scheme The U.S. Department of Justice (DOJ) announced on June 9 that...
Paraguay warns of ‘irregular activity’ after post claiming BTC is legal tender
9.6.2025
An X post by Paraguay’s President Santiago Peña claimed the country had recognized Bitcoin as legal tender, but the official government account soon urged users to “dismiss any recently published content.”
Paraguay warns of ‘irregular activity’ after post claiming BTC is legal tender
9.6.2025
An X post by Paraguay’s President Santiago Peña claimed the country had recognized Bitcoin as legal tender, but the official government account soon urged users to “dismiss any recently published content.”
Paraguay President's X Account Hacked, Shares Bitcoin Scam
9.6.2025
Santiago Peña's account said that bitcoin would be made legal tender
President Milei Gets Absolved: No Infringement Found in Libra’s Promotion
9.6.2025
The Anti-Corruption Office (AO) found that President Javier Milei did not violate any ethics laws with his involvement in the promotion of Libra, a meme coin launched in February. Investigation Finds President Milei Did Not Break Ethics Laws by Promoting Libra One of the first investigations into...
WBTC Delisting Fight Ends: Bit Global Drops Case Against Coinbase
7.6.2025
Bit Global has officially dropped its $1 billion lawsuit against Coinbase, with both firms agreeing to dismiss the case with prejudice, according to a joint court filing submitted Friday. Antitrust Accusation Dropped The joint stipulation, filed in the U.S. District Court for the Northern District...
Coinbase, BiT Global End Legal Fight Over WBTC Delisting
7.6.2025
BiT Global agreed to dismiss its lawsuit against Coinbase, with each party covering its own legal expenses
DOJ Seizes $7.74M in Crypto Tied to North Korean Tech Ring
6.6.2025
North Korea’s sprawling crypto laundering network has been hammered as U.S. authorities seized $7.74 million tied to fake IT jobs, blockchain trickery, and weapons funding. DOJ Targets North Korea’s Crypto Laundering Network With Asset Seizure The U.S. Department of Justice (DOJ) announced on June...
Report Claims ‘Infighting,’ Cease-and-Desist Hits Trump-Linked Crypto Project After Wallet Reveal
5.6.2025
Bloomberg reports that World Liberty Financial, a company tied to Trump, has fired off a cease-and-desist letter to Fight Fight Fight—another Trump-linked business outfit—over the escalating drama surrounding the Trump Wallet debacle. Trump-Backed Financial Firm Targets So-Called Trump Wallet...
South Africa Central Bank Argues ‘Outdated’ Exchange Control Law Still Valid for Crypto Regulation
5.6.2025
The South African central bank has appealed a High Court ruling that criticized its use of an outdated exchange control law to regulate cryptocurrencies. Central Bank Says High Court Erred The South African Reserve Bank (SARB) has appealed a High Court ruling that criticized the central...
Libra Case Update: $57 Million Frozen, Investigations Progress
1.6.2025
Legal actions against the Libra meme coin, which was shared by Argentina’s President Javier Milei, continue to progress. This week, Circle froze two addresses containing over $57 million in funds, while authorities investigate the involvement of individuals allegedly linked to the meme coin....
South African Judge Slams Central Bank for Using Apartheid-Era Laws to Regulate Crypto
1.6.2025
A South African judge has slammed the South African central bank for using outdated exchange control laws from the apartheid era to regulate cryptocurrencies. Judge: Apartheid-Era Laws Unfit for Cryptocurrency Regulation A High Court judge has criticized the South African Reserve Bank (SARB)...
Trump's Memecoin Dinner Questioned by Top Democrat on House Judiciary Committee
30.5.2025
Jamie Raskin, the ranking Democrat on the House panel overseeing the legal system, asked the president to produce the guest list of his private event