Court rulings, lawsuits, settlements, indictments, and litigation involving crypto firms and protocols.
The case marks one of the first insider-trading prosecutions tied to perpetual futures on a decentralized venue, raising immediate questions about how confidential order-flow data migrates from…
The market stakes extend beyond the courtroom, with trade costs, government revenue and policy certainty now in focus.
After more than a year of inactivity, the two-address pattern points to one holder re-entering, with the deposit landing directly on a major exchange rather than a private venue.
The forfeiture filing targets a sanctions-busting flow that allegedly routed Iranian crude proceeds through Binance, piling fresh exposure onto an exchange already working through a 2023 plea deal.
The 10,000 BTC demand is the headline number, but the breached records on high-profile Revolut clients are the real liability: legal exposure, regulatory scrutiny, and a blow to the fintech's…
Aron framed the dispute as unauthorized use of AMC's corporate identity, escalating tokenized equities from a product debate into a legal fight the rest of the RWA sector will be measured against.
The Satsuma exit shows the other face of the corporate-BTC treasury trade: a reported 90% shareholder revolt forced the entire 669-BTC stack onto the market at a price the company did not pick.
The request does not itself alter the 2023 verdict or 25-year term. The next step is whether the justices will take up the case.
Tokenized equities are already the biggest inflow category in the recovering RWA market, so the question of who gets to mint exposure to public shares will define the next phase of onchain finance.
The hire lands at a charity built on effective-altruism principles, reopening the debate over second chances for figures tied to one of crypto's largest collapses.
The petition argues the trial judge wrongly excluded evidence that FTX customers were repaid, and that the $11B forfeiture is unconstitutionally excessive. Cert grants sit well under 1% per term.
The petition hinges on whether defendants can introduce 'no-loss' evidence after Kousisis v. United States, and whether an $11B forfeiture order counts as an excessive fine under the 8th Amendment.
The filing brings the FTX-linked legal dispute before the nation's highest court, with both the conviction and sentence at issue.
The request keeps the conviction's future at the center of a challenge aimed at the highest level of U.S. judicial review.
With compliance costs already mounting and a Jan. 1, 2027 effective date looming, industry groups warn Illinois could become a blueprint for state-level crypto taxation across the US.
A $245M laundering case against a 22-year-old says more about the threat model large Bitcoin holders still face than about any single bad actor: people, not protocols, remain the vulnerability.
The spending trail links the digital theft to property, vehicles and private aviation, giving the $245M case a clear offline footprint.
A former US Solicitor General is now arguing that letting incumbents sue regulators over every new product would freeze US derivatives innovation and protect the legacy order.
The 4,100 BTC taken by impersonating Google and Gemini staff is one of the largest crypto thefts ever prosecuted on US soil, and the guilty plea resets the bar for social-engineering risk.
With PLN 350M ($94M) in losses and 3,600+ crime reports filed, the Zondacrypto case now spans five defendants and prosecutors signal more charges could follow.
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