DOJ Warns Staff Binance May Pull Back on Crypto Cooperation
The alert suggests the monitor overseeing Binance's $4.3B plea deal is over, which would let the exchange stop sharing documents without breaching the agreement.
Court rulings, lawsuits, settlements, indictments, and litigation involving crypto firms and protocols.
The alert suggests the monitor overseeing Binance's $4.3B plea deal is over, which would let the exchange stop sharing documents without breaching the agreement.
The proposed Perpetuals.com deal would unwind most of the operating business that bought $750M of WLFI tokens earlier this year, after shares collapsed 90% and the family's token exposure fueled a…
Three years of U.S. trade-secret litigation ends not on the merits but on a 5.98 million-pound London arbitration award Citadel says it cannot collect.
SDNY Judge Torres ruled the CEA does not preempt state gambling law over Kalshi's sports-event contracts, putting the fight with regulators in the world's financial capital squarely in the loss…
The award lands as the most concrete dollar figure yet attached to the regulator-driven debanking campaign, and Sethi is using the moment to push the Clarity Act through the Senate.
The model's bull case leans on ETF inflows above $1.5B, RLUSD circulation past $1.7B, and a growing payments partnership book, but the price still has to clear resistance near $1.20 first.
A single operator, 60 retail victims, and a commodity pool the agency says never existed as advertised. The case is small in dollar terms but textbook in registration and reporting failures.
Sheriffs shifting to neutral on Section 604 — the Blockchain Regulatory Certainty Act — clears a key law-enforcement holdout and tilts the Senate bill toward floor momentum.
The dismissal closes the highest-profile attempt by the prior SEC to drag MetaMask and Ethereum wallet software into securities enforcement, and hands ConsenSys its first clean win over the agency.
The block, run through PJT Partners, would let Richard Heathcote monetize a slice of the most valuable private stake in the stablecoin sector while the firm itself stays private.
The lawsuit hinges on whether 32 BTC sold across one May week qualifies as the kind of "notable" divestment the market was structured to capture.
The revived fraud claim targets Silbert personally and DCG as a defendant; consumer protection claims in four states were dropped, three others paused, narrowing the case to a sharper fight.
The August recess deadline turns a still-pending market-structure bill into a calendar problem: every week of inaction now means weeks more of the SEC-CFTC turf war the bill was written to end.
Brian Armstrong's on-air aside resolving a string of prediction markets positions is small in dollars but a clean proof of how thin the line is between a public CEO and a manipulable market.
MCSA went neutral and NOBLE endorsed the bill this week, giving Senate Democrats public-safety cover on Section 604, yet Gillibrand's renewed push to bar officials from memecoin profits keeps the…
The disclosure gap is the real story: a UK political figure accepting unreported hospitality from someone tied to a convicted fraud strand that runs through a crypto casino.
The amendments formalize how courts liquidate crypto holdings to satisfy civil judgments, closing a long-running gap in how digital assets are treated against traditional enforcement procedures.
The Sunday Times alleges George Cottrell, linked to offshore Tether.bet, paid for security, staff, and accommodation before the 2024 election.
Senate staffers are still reconciling committee drafts, but the August recess and ethics demands from Senate Democrats leave only weeks to land a deal Trump will sign before midterms.
Kalshi lost key Nevada and Michigan rulings this week while the CFTC backs the industry federally and North Carolina moves to tax event-contract revenue, making the regulatory perimeter the only…