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UK hands down first criminal sentence over illegal crypto ATMs
3.3.2025
Olumide Osunkoya, who operated a network of crypto ATMs without regulatory permission, has been sentenced to four years in prison
UK hands down first criminal sentence over illegal crypto ATMs
3.3.2025
Olumide Osunkoya, who operated a network of crypto ATMs without regulatory permission, has been sentenced to four years in prison
Jurisdictional Limits Sink SEC Crypto Case Against HEX’s Richard Heart
1.3.2025
A federal judge dismissed the U.S. Securities and Exchange Commission’s lawsuit against HEX founder Richard Heart on Feb. 28, 2025, ruling the agency lacked jurisdiction over his cryptocurrency projects. Federal Judge Dismisses SEC Lawsuit Against HEX Founder The SEC accused Heart, a Finland-based...
Ethereum Co-Founder Vitalik Buterin Condemns Life Sentence for Tax Offenses in Roger Ver Case
1.3.2025
Ethereum co-founder Vitalik Buterin on March 1, 2025, criticized Roger Ver’s possible sentence for alleged nonviolent tax offenses, calling the case politically motivated and disproportionate. Ethereum Co-Founder Vitalik Buterin Criticizes Selective Prosecution Against Roger Ver Buterin’s remarks...
Federal Judge Dismisses SEC Case Against Richard Heart, Citing Lack of Jurisdiction
1.3.2025
Heart raised over $1 billion across three different unregistered securities offerings, the SEC had alleged
Coinbase Case Dropped by U.S. SEC as Agency Reverses Crypto Stance
27.2.2025
A landmark legal battle for the U.S. crypto sector, the government accusation that Coinbase ran an unregistered exchange, has been entirely abandoned
Bitcoin Registers Biggest 3-Day Price Slide Since FTX Debacle. What Next?
27.2.2025
In a worst case scenario, prices could slide to the $72,000–$74,000 range, one analyst said
SEC, Justin Sun, Tron Ask Court to Pause Fraud Case Over 'Potential Resolution'
26.2.2025
SEC, Justin Sun, Tron Ask Court to Pause Fraud Case Over 'Potential Resolution'
SEC, Justin Sun asks judge to stay case to explore resolution
26.2.2025
The SEC, Justin Sun and three of his companies jointly asked a US federal court to pause the regulator’s case against the crypto entrepreneur
SEC, Justin Sun asks judge to stay case to explore resolution
26.2.2025
The SEC, Justin Sun and three of his companies jointly asked a US federal court to pause the regulator’s case against the crypto entrepreneur
SEC, Justin Sun asks judge to stay case to explore resolution
26.2.2025
The SEC, Justin Sun and three of his companies jointly asked a US federal court to pause the regulator’s case against the crypto entrepreneur
SEC, Justin Sun asks judge to stay case to explore resolution
26.2.2025
The SEC, Justin Sun and three of his companies jointly asked a US federal court to pause the regulator’s case against the crypto entrepreneur
Report: DOJ Opens Probe Into Libra Token Case
26.2.2025
The DOJ has allegedly already opened an investigation regarding President Javier Milei’s role in the promotion of Libra and the involvement of the project’s founders, Kelsier Ventures’ Hayden Davis, KIP Protocol’s Julian Peh, and two Argentine entrepreneurs, in the scheme....
The rise and fall of Hawk Tuah: A case study in crypto scams
24.2.2025
Haliey Welch’s foray into cryptocurrency, initially met with hype, has become mired in controversy, with accusations of involvement in a crypto scam
The rise and fall of Hawk Tuah: A case study in crypto scams
24.2.2025
Haliey Welch’s foray into cryptocurrency, initially met with hype, has become mired in controversy, with accusations of involvement in a crypto scam
The rise and fall of Hawk Tuah: A case study in crypto scams
24.2.2025
Haliey Welch’s foray into cryptocurrency, initially met with hype, has become mired in controversy, with accusations of involvement in a crypto scam
The rise and fall of Hawk Tuah: A case study in crypto scams
24.2.2025
Haliey Welch’s foray into cryptocurrency, initially met with hype, has become mired in controversy, with accusations of involvement in a crypto scam
The rise and fall of Hawk Tuah: A case study in crypto scams
24.2.2025
Haliey Welch’s foray into cryptocurrency, initially met with hype, has become mired in controversy, with accusations of involvement in a crypto scam
SEC Drops OpenSea Investigation Easing Pressure on NFT Market
22.2.2025
The regulator’s decision comes after Coinbase said the SEC will vote on a deal to abandon its enforcement case against it
SEC to Dismiss Coinbase Case, Pending Commissioners’ Approval
21.2.2025
The U.S. Securities and Exchange Commission (SEC) has agreed in principle to dismiss its high-profile enforcement case against Coinbase, pending approval from the agency’s commissioners, marking a pivotal moment in the regulator’s contentious oversight of the cryptocurrency sector. SEC Staff...