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SEC Poised to Drop Coinbase Lawsuit, Marking Big Moment for U.S. Crypto
21.2.2025
The company says the commission will vote on a deal negotiated by staff to abandon the enforcement case at the core of the agency's previous crypto stance
SEC Reshuffles Crypto Lawsuits—Is Ripple on the Verge of Legal Victory?
21.2.2025
The SEC is pausing lawsuits against Binance and Coinbase, sparking speculation on whether Ripple could be next—potentially signaling a shift toward clearer crypto regulations. Crypto Crackdown Unraveling? SEC Pauses Cases—But What About Ripple? The U.S. Securities and Exchange Commission (SEC)...
US Seizes Millions in Crypto With Binance Ties—Feds Uncover Global Fraud Ring
21.2.2025
The U.S. seeks to forfeit millions in crypto from a Binance account, alleging wire fraud and money laundering tied to a fraudulent investment scheme. US Government Moves to Forfeit Crypto Seized from Binance Account The U.S. government has initiated a civil forfeiture action against cryptocurrency...
SEC Backs Off Crypto Dealer Fight, Continues Resetting Industry Approach
20.2.2025
The U.S. Securities and Exchange Commission has been overhauling its digital asset legal strategy, and this week it dropped an appeal of the crypto dealer rule
Crypto-enabled hawala transactions: Legal and regulatory implications
20.2.2025
Explore the informal hawala remittance and transaction market and the challenges that it poses when combined with cryptocurrencies
Binance Faces Massive $81.5 Billion Lawsuit From Nigerian Government
19.2.2025
Nigeria has sued Binance for $81.5 billion for running an unlicensed operation and tax evasion. Nigeria Demands Binance Pay for Economic Harm The Nigerian government has reportedly filed a lawsuit against Binance, seeking $79.5 billion in compensation for “economic losses” and...
Bitwise: Rug-Pulls Aren’t Always Illegal
18.2.2025
If memecoins are considered commodities and not securities, then investors can’t sue for insider trading, says Bitwise Head of Alpha Strategies Jeff Park. Insider Trading May Not Apply to Certain Memecoins, Says Bitwise Executive Bitwise Head of Alpha Strategies Jeff Park on Monday said memecoin...
Binance’s Billion-Dollar Settlement Fuels Record DOJ Criminal Recoveries
15.2.2025
The U.S. Attorney’s Office for the Western District of Washington has secured a record in criminal recoveries, largely driven by Binance’s settlement. Binance’s Billions Propel U.S. Attorney’s Office to Record Criminal Recoveries The U.S. Attorney’s Office for the Western District...
Samson Mow Breaks Down El Salvador’s Bitcoin Law Update—Is BTC Still Legal Tender?
15.2.2025
El Salvador’s Bitcoin Law changes create a complex situation where bitcoin is both legal tender and not, as Samson Mow’s analysis highlights the deeper implications. Bitcoin No Longer ‘Currency’ in El Salvador—Here’s What That Actually Means Changes to...
El Salvador Dispatch: The Origins of the Bitcoin Experiment
14.2.2025
El Zonte inspired Bukele to make bitcoin legal tender in El Salvador. CoinDesk visited the surfing village to see how it’s developing
Roger Ver’s Plea to Trump: End US Lawfare and Uphold Justice
12.2.2025
Roger Ver, the cryptocurrency pioneer known as “Bitcoin Jesus,” is fighting against what he calls politically motivated lawfare, urging President Donald Trump to intervene as his extradition to the U.S. looms. Roger Ver Calls on Trump to End Political Persecution as Extradition Looms...
Federal Court Bans My Big Coin Founder, Orders $7.6M Restitution
12.2.2025
A Florida man must repay over $7.6 million after deceiving investors with a fake cryptocurrency, using their funds for luxury goods instead of promised assets. Cryptocurrency Fraudster Ordered to Repay Millions A federal court has ruled that Randall Crater of Heathrow, Florida, must pay more than...
Man Pleads Guilty in Fake SEC Bitcoin ETF Approval Announcement Case
11.2.2025
Eric Council pleaded guilty to aggravated identity theft and access device fraud charges, acknowledging his involvement in the attack that caused a surge in bitcoin prices due to a fake SEC announcement of a bitcoin ETF approval. Man Pleads Guilty to ID Theft and Sim Swapping to Fake SEC Bitcoin...
Binance and SEC File Joint Motion to Stay SEC’s Legal Actions for 60 Days
11.2.2025
The Securities and Exchange Commission (SEC) and leading crypto exchange Binance have jointly filed a motion to temporarily…
China Court Rules in Crypto Lending Dispute: Tether is Not Legal Tender
11.2.2025
A court in China has ruled that Tether is not considered legal tender in a crypto lending dispute…
Mario Nawfal and Roger Ver Expose a Legal Nightmare: ‘This Is About Truth and Justice’
8.2.2025
Roger Ver, an early bitcoin investor and outspoken advocate for financial freedom, recently sat down with Mario Nawfal for a revealing interview about his ongoing legal battle. Roger Ver Speaks: ‘This Isn’t About Taxes It’s About My Political Views’ Roger Ver,...
Roger Ver’s Legal Battle Intensifies as Spain Denies Appeal, Trump Urged to Act
7.2.2025
Spain has denied Roger Ver’s final appeal against extradition, paving the way for his imminent transfer to the United States in a case widely viewed as a government crackdown on financial freedom. Spain Denies Roger Ver’s Appeal, Extradition Looms Roger Ver, a longtime advocate for cryptocurrency...
Canadian Businessman Sentenced to 41 Months in U.S. Prison for Hiding 450 BTC
7.2.2025
A Canadian businessman has received a 41-month sentence in a U.S. federal prison for obstruction. Businessman’s Account Blocked by Binance A Canadian businessman will serve 41 months in U.S. federal prison after pleading guilty to one count of obstruction of an official proceeding....
Meme Coin Platform Pump.fun Under Fire for Hosting Alleged Impersonation Tokens
6.2.2025
Burwick Law and Wolf Popper LLP have issued a cease-and-desist letter to Pump.fun, demanding the immediate removal of certain tokens deployed on the Solana-based platform that allegedly misuse their intellectual property (IP) and likenesses of their employees. Law Firms Demand Pump.fun Remove...
Trump's CFTC Head Slams Prediction Markets Resistance Under Predecessor
6.2.2025
Caroline Pham, the agency's acting chairman, is scheduling an experts roundtable to reset the CFTC's course on this "sinkhole of legal uncertainty."