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Ripple Drops Cross-Appeal of SEC Case, Recovers $75M
26.3.2025
The announcement comes just days after the SEC also walked away from its appeal of the verdict from the same lawsuit filed more than four years ago. $75M Win for Ripple as It Drops Cross-Appeal Against SEC In December 2020, the U.S. Securities and Exchange Commission (SEC) sued crypto firm Ripple...
Binance suspends staffer after internal investigation into insider trading
25.3.2025
Crypto exchange Binance has suspended a member of its Binance Wallet team, adding it could take further legal action after launching an internal investigation over allegations of insider trading.The exchange’s crypto wallet business, Binance Wallet, launched an investigation on March 23 after...
Binance suspends staffer after internal investigation into insider trading
25.3.2025
Crypto exchange Binance has suspended a member of its Binance Wallet team, adding it could take further legal action after launching an internal investigation over allegations of insider trading.The exchange’s crypto wallet business, Binance Wallet, launched an investigation on March 23 after...
Infini takes legal action after $50 million stablecoin exploit
24.3.2025
Stablecoin payment platform Infini has filed a lawsuit against a developer and several unidentified individuals suspected of involvement in a hack that drained nearly $50 million in crypto assets.On March 24, the Infini team sent an onchain message to the attacker, naming the developer Chen...
Infini takes legal action after $50 million stablecoin exploit
24.3.2025
Stablecoin payment platform Infini filed a Hong Kong lawsuit against a developer and several unidentified individuals suspected of involvement in a hack that drained nearly $50 million in crypto assets.On March 24, the Infini team sent an onchain message to the attacker, citing developer Chen...
Ripple Effect: Surging XRP ETF Optimism Follows SEC Legal Retreat
23.3.2025
A Polymarket wager amassing $54,666 in trading volume suggests an 87% likelihood that a spot XRP exchange-traded fund (ETF) will secure regulatory approval by 2025. XRP ETF Mania Hits 87% Confidence: Polymarket Traders Bet Big on 2025 Approval In January 2024, the U.S. Securities and Exchange...
Court Sounds Alarm on Jury Scam Demanding Bitcoin Payments
23.3.2025
Scammers are forging arrest warrants for missed jury duty, demanding payment in bitcoin and gift cards. They use realistic court-style documents and urgent threats to exploit fear of arrest. Court Warns of Forged Arrest Warrants Tied to Bitcoin Demands Over Missed Jury Duty The U.S. District Court...
$23 Million Seized as Crypto Market Maker Collapses With Guilty Plea
23.3.2025
A crypto market maker admitted to years of fake trading, using custom software to inflate token prices and volumes in a massive scheme to mislead investors. Wash Trading Empire Crushed: DOJ Exposes Years-Long Crypto Volume Scam The U.S. Department of Justice (DOJ) announced on March 21 that Gotbit...
Feds Seize $7M in Crypto Scam—DOJ Tells Victims: Come Get Your Money
23.3.2025
DOJ asks victims to claim $7 million recovered from a global crypto scam that used fake platforms, shell companies, and coercion to drain investor funds. Feds Recover $7M—Now DOJ Urges Victims to Claim Share of Recovered Funds The U.S. Department of Justice (DOJ) announced on March 21 that...
Court Orders $2.3M Returned to Victims of Fake Crypto Trading Platform
22.3.2025
A federal court has ordered the recovery of over $2.3 million after a fraudulent digital asset scheme tricked investors with fake trading accounts and stole their funds. Fake Trading Platform Busted: Court Orders Fraudsters to Repay Victims A federal court has ordered the recovery of nearly $2.3...
TON-based XDAO protocol grants legal status to 367k DAOs
20.3.2025
XDAO, a protocol based on The Open Network (TON), has enabled over 367,000 decentralized autonomous organizations (DAOs) to achieve legal status through its initiative that automates legal recognition for such organizations. In an announcement, XDAO said it had streamlined the DAO creation...
Uniswap Passes $165M Funding Plan After DAO Vote
20.3.2025
Part of the steps toward sharing revenue would be to make the Uniswap Foundation a legal entity
Pakistan Plans Crypto Legal Framework to Attract Foreign Investment
20.3.2025
Pakistan is working on developing a legal framework for cryptocurrency to boost foreign investment in the country. Pakistan’s…
Pakistan eyes crypto legal framework to spur foreign investors
20.3.2025
Pakistan is planning to create a legal framework for crypto to try to lure international investors to the Central Asian country.“Pakistan is done sitting on the sidelines; we want to have regulatory clarity; we need to have a legal framework that is pro-business,” Pakistan Crypto...
Libra’s ‘Misleading Launch’ Faces Class-Action Lawsuit
19.3.2025
The class action lawsuit, filed by Burwick Law before the Supreme Court of New York, alleges that Kelsier Ventures, KIP Protocol, Meteora, and other related parties orchestrated an unfair token launch, misleading purchasers and harming Libra’s retail investors. Burwick Law Introduces Class Action...
SEC to Drop Lawsuit Against Ripple, Confirms CEO Brad Garlinghouse
19.3.2025
Ripple CEO Brad Garlinghouse announced on March 19, 2025, that the U.S. Securities and Exchange Commission has officially dropped its high-profile lawsuit against the blockchain company over XRP sales. Ripple Declares Victory as SEC Drops XRP Securities Case The SEC’s dismissal ends a four-year...
XRP Zooms 10% as Garlinghouse Says SEC is Dropping Case Against Ripple
19.3.2025
Earlier reports said that the long-standing legal battle between Ripple and the agency is nearing its end
Pavel Durov in Dubai: Telegram ‘exceeded’ its legal obligations
17.3.2025
Telegram founder Pavel Durov said the company had always met and “exceeded” its legal obligations in moderation, cooperation and fighting crime. On March 17, the Telegram founder posted an update on the messaging application, saying he was already back in Dubai after spending...
Bitcoin landfill man loses appeal, says he has one ‘last legal option’
17.3.2025
A UK man’s bid to obtain a permit to search a landfill for his hard drive — holding private keys to 8,000 Bitcoin — has been rejected by the UK Court of Appeals.“Appeal request to the Royal Court of Appeal: refused,” Howells said in a March 14 X post.“The Great...
SEC vs Ripple: How Lawsuit Over XRP Could Wrap up in Days
17.3.2025
A legal expert has outlined how the SEC’s lawsuit against Ripple over XRP could end within days, but a major hurdle—navigating the court’s injunction—may complicate the resolution. Ripple’s Legal Battle With SEC Over XRP Could Be Over in Days—If This...