Court rulings, lawsuits, settlements, indictments, and litigation involving crypto firms and protocols.
The suit adds to legal pressure already on Kalshi from New York, Washington, and Michigan, and opens a new front where data licensors can act as private enforcers against prediction markets.
Fraud losses, state bans, KYC rules and high fees are pushing the US Bitcoin ATM sector toward a broader business-model rethink.
The case highlights the gap between legal authority and asset recovery: court backing can support tracing, but it cannot guarantee stolen funds become recoverable.
Chainalysis shows DPRK-linked groups launder stolen crypto within ~45 days, meaning most of the $1.46B likely cleared the pipeline before this 17-month-old lawsuit arrived.
The filing puts BitGo's custody scale under public-market scrutiny, while Aug. 7 class-action warnings add legal risk to the IPO.
The ruling clears the way for Michigan regulators to pursue enforcement against Coinbase's planned sports event contracts, dealing a significant legal setback to the exchange's prediction-market…
The dispute adds governance uncertainty to Ondo's role in tokenizing real-world assets, putting leadership continuity in focus.
The decision keeps executive accountability at the center of crypto's post-FTX compliance debate.
RedotPay now serves 8M users and processes $14B in annualized card volume on the back of that alleged diversion.
The zeroed treasury puts future funding in focus, while Shaw's health disclosures underscore the personal cost of sustained work.
Tarsha allegedly drained SAFT proceeds into gambling, crypto speculation, and a Miami condo while staging a fake marketplace to keep investors in the dark.
A daily close below $1.05 would invalidate the support thesis, with thin volume and deferred catalysts leaving $0.95 to $1.00 as the next technical zone.
The case lands before Judge Lewis Kaplan, who sentenced Sam Bankman-Fried, signaling federal prosecutors are treating NFT fraud with the same seriousness as the FTX collapse.
A floor speech framing the bill as the choice between US oversight and losing the market to Singapore or the UAE, with a bankruptcy-protection argument aimed at skeptical Democrats.
Four wallets linked to the staffer bought 80% of supply for $10K then dumped for $638K, a textbook insider-extraction pattern that CZ himself called a scam.
The dispute is not about QBTC alone: CME argues that securities exchanges cannot list derivatives on commodities, and a ruling for CME could force every cash-settled crypto index product back through…
The fine is small and the conduct political-curiosity-tier, but it lands on a CFTC already flexing its prediction-market jurisdiction just as Kalshi's political contracts are scaling.
The claim targets the equity round Binance and its CEO funded at the top of the prior cycle, not trading activity, and lands as the estate hunts every major 2021 counterparty for clawback.
The state is asking for triple Kalshi's gains plus $100K per unauthorized wager offer. Kalshi just scored a federal win in Minnesota, but the New York playbook is civil enforcement at scale.
The amended filing formalizes executive compensation ahead of a planned Nasdaq listing under XRPN, anchoring a $1B treasury plan that would absorb roughly 0.8% of XRP's circulating supply.
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