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US appeals court denies Custodia Bank rehearing in Federal Reserve case
The U.S. Court of Appeals for the Tenth Circuit has rejected an effort by Custodia Bank to revive its legal challenge against the Federal Reserve over access to the U.S. banking system. In a March 13 decision, the appellate court… дальше »
2026-3-14 00:05 | |
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Why the terror financing case against Binance fell apart in court
A US federal court has dismissed a lawsuit accusing crypto exchange Binance of facilitating terrorism financing, ruling that the plaintiffs failed to establish the legal requirements needed to hold the platform liable under US anti-terror laws. Federal judge throws out… дальше »
2026-3-10 09:20 | |
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U.S. court freezes 70 BTC in Blockfills dispute as investor sues over locked funds
A U.S. federal judge has temporarily frozen crypto assets linked to institutional trading platform Blockfills as part of an ongoing legal dispute with investment firm Dominion Capital. Court steps in after Blockfills withdrawal halt, freezes 70 BTC In a temporary… дальше »
2026-3-7 14:32 | |
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Original Penguin sues Pudgy Penguins over apparel trademark dispute
A legal dispute between a traditional clothing brand and a Web3 company has reached a federal court in Florida. PEI Licensing, the firm behind the Original Penguin apparel brand, filed a lawsuit against the nonfungible token project Pudgy Penguins, alleging trademark infringement, dilution and unfair competition linked to clothing products. дальше »
2026-3-7 12:40 | |
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Uniswap wins again in New York court as judge draws new line on DeFi liability
A federal judge in New York dismissed fraud claims against Uniswap for the second time this month, and the decision carries implications far beyond the cryptocurrency industry. At stake: whether platforms that provide neutral infrastructure can be held liable when bad actors exploit those tools to commit fraud. дальше »
2026-3-4 19:45 | |
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Kevin O’Leary awarded $2.8M in defamation case against BitBoy crypto
Kevin O’Leary, investor and Shark Tank star, has won a $2.8 million defamation judgment against crypto influencer Ben “BitBoy Crypto” Armstrong. A federal judge in the U.S. District Court for the Southern District of Florida entered a default judgment in… дальше »
2026-2-16 09:01 | |
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CEO sentenced to 20 years for $200M Bitcoin Ponzi scheme
A U.S. federal court has sentenced the chief executive of a crypto trading and multi-level marketing firm to 20 years in prison for orchestrating a massive Bitcoin-based Ponzi scheme that defrauded tens of thousands of investors worldwide. Bitcoin Ponzi scheme… дальше »
2026-2-14 11:42 | |
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Ex-SafeMoon CEO Braden Karony sentenced to over 8 years on fraud charges
Ex SafeMoon CEO Braden Karony has received a 100-month sentence for stealing millions in customer funds and using them for personal gains. A United States District Judge passed the sentencing in a Brooklyn federal court on Monday. Karony was convicted… дальше »
2026-2-11 10:21 | |
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Jailed FTX founder Sam Bankman-Fried asks court for new trial
Sam Bankman-Fried has filed a pro se motion seeking a new trial in his federal fraud case, according to court filings in the Southern District of New York. The jailed former FTX chief argues that key witness testimony was missing… дальше »
2026-2-11 09:25 | |
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US Sentences Fugitive To 20 Years In Prison For $73 Million International Crypto Scam
A US court sentenced a dual national of China and St. Kitts to 20 years in U.S. federal prison for orchestrating a $73 million global cryptocurrency fraud and laundering scheme. A federal judge in California has sentenced Daren Li, who is a fugitive after removing an ankle electronic monitoring device in December, in absentia for his […] дальше »
2026-2-11 17:20 | |
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How a Global Crypto Scam Ended With a 20-Year Sentence for a Man on the Run
A US federal court has sentenced a fugitive to the maximum statutory prison term for his role in a $73 million crypto fraud operation that targeted victims through fake investment platforms and online deception. дальше »
2026-2-11 16:05 | |
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U.S. sentences crypto scam mastermind to 20 years over $73M fraud
A U. S. federal court has sentenced a key figure behind a global cryptocurrency investment scam to 20 years in prison, capping one of the largest crypto-fraud prosecutions tied to so-called “pig butchering” schemes. дальше »
2026-2-10 10:12 | |
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Bitcoin in 72 hour danger zone as both historic Supreme Court battle and Fed decision threaten to tank the dollar
Bitcoin has entered a 24–72 hour window in which Federal Reserve messaging, dollar pricing, and an active Supreme Court test tied to Fed independence could set the near-term regime traders apply to the asset. дальше »
2026-1-29 21:05 | |
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Bitcoin enters 72-hour danger zone as both historic Supreme Court battle and Fed decision threaten to tank the dollar
Bitcoin has entered a 24–72 hour window in which Federal Reserve messaging, dollar pricing, and an active Supreme Court test tied to Fed independence could set the near-term regime traders apply to the asset. дальше »
2026-1-29 21:05 | |
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Meet Jingliang Su, Chinese man gets 46 months sentence for $36.9M crypto scam
Chinese national Jingliang Su was sentenced to 46 months in US prison for laundering $36.9M in a USDT-based pig-butchering scheme that funneled victim funds via Deltec to Cambodia. A US federal court has sentenced Chinese national Jingliang Su to 46… дальше »
2026-1-28 11:47 | |
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Kalshi wins temporary shield as Tennessee court halts crackdown on sports markets
A federal judge has temporarily blocked Tennessee officials from enforcing a cease-and-desist order against prediction market operator Kalshi, according to court documents filed Monday. U.S. District Judge Aleta Trauger granted Kalshi a temporary restraining order (TRO) that bars the Tennessee… дальше »
2026-1-13 13:37 | |
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Mark Cuban Cleared As Court Dismisses Voyager Digital Investor Lawsuit
A US federal judge has tossed a class-action lawsuit brought by former Voyager Digital customers against billionaire Mark Cuban and the Dallas Mavericks, ruling the court did not have the power to hear the case. дальше »
2026-1-3 08:30 | |
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Assessing PUMP’s downtrend as Pump.fun lawsuit intensifies
The memecoin launch platform, Pump. fun [PUMP] was in a heap of legal trouble. A federal court approved an expanded class-action lawsuit against the Solana Foundation, Jito Labs, Pump. fun, and related The post Assessing PUMP’s downtrend as Pump. дальше »
2025-12-22 00:00 | |
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Do Kwon Falls Hard — Terraform Labs Chief Gets 15 Years For Wire Fraud
Do Kwon, the South Korean co-founder of Terraform Labs, was sentenced to 15 years in prison on December 11, 2025 in a Manhattan federal court after pleading guilty to fraud tied to the collapse of the TerraUSD stablecoin and its sister token, Luna. дальше »
2025-12-12 12:00 | |
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How Do Kwon’s jail sentence forces a brutal “truth test” that many algorithmic tokens will instantly fail
Do Kwon faces sentencing in U. S. federal court on Dec. 11, 2025. Prosecutors sought a 12-year term and the defense asked for no more than five, with Judge Paul A. Engelmayer presiding and South Korea charges still pending. дальше »
2025-12-12 23:00 | |
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Custodia Bank’s Appeal Denied In Battle Over Fed Master Account – Details
Custodia Bank, the popular crypto bank founded by Caitlin Long, has suffered another court setback in its fight for a Federal Reserve master account. Notably, the Wyoming-based institution failed to secure a favorable appeal ruling after an initial court rejection in March 2024. дальше »
2025-11-1 22:00 | |
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Court rejects Custodia Bank’s appeal in fight over Federal Reserve master account
The ruling highlights the ongoing struggle for digital asset banks to gain equal access to traditional banking systems, impacting financial innovation. The post Court rejects Custodia Bank’s appeal in fight over Federal Reserve master account appeared first on Crypto Briefing. дальше »
2025-11-1 19:26 | |
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Gemini, SEC reach tentative settlement in Earn program lawsuit
Gemini has struck a tentative deal with the U.S. Securities and Exchange Commission, potentially ending a high-profile lawsuit over its Earn lending program. According to a recent court filing in Manhattan federal court, lawyers for both the SEC and Gemini,… дальше »
2025-9-16 07:12 | |
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Coinbase Asks Court To Order An “Expedited Proper Search” Of Deleted Text Messages From Former Anti-Crypto SEC Chair Gary Gensler
Coinbase has asked a federal court to order an “expedited proper search” of deleted text messages that were made by former US Securities and Exchange [...] дальше »
2025-9-13 13:08 | |
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Elon Musk seeks to dismiss SEC lawsuit over 2022 Twitter stake
Elon Musk files a motion to dismiss the U.S. Securities and Exchange Commission’s civil lawsuit which alleged that he waited too long before revealing his large purchase of Twitter shares. In a recent filing to a federal court judge, Elon… дальше »
2025-8-29 12:13 | |
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Robinhood sues Nevada, New Jersey over sports event contracts
Robinhood Derivatives has filed lawsuits against regulators in Nevada and New Jersey, accusing them of blocking its entry into the sports event contracts market despite recent federal court rulings that favoured its rival Kalshi. дальше »
2025-8-21 13:15 | |
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Do Kwon pleads guilty on two charges, faces potential 12-year sentence
Do Kwon pleaded guilty to federal fraud charges in Manhattan court, with his sentencing set for Dec. 11. As Inner City Press reported on Aug. 12, Kwon admitted he orchestrated a cryptocurrency scheme that prosecutors allege caused over $40 billion in losses when LUNA and TerraUSD tokens collapsed in May 2022. дальше »
2025-8-12 22:28 | |
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ETH foundation pledges $1m for Tornado Cash’s Roman Storm post guilty verdict
The Ethereum Foundation is doubling down on its support for Roman Storm, the Tornado Cash developer who now faces prison time after a partial conviction in federal court. In an Aug. 7 X post, the legal aid account supporting Storm… дальше »
2025-8-9 15:08 | |
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Are Samourai wallet founders going to jail? Execs set to plead guilty in DOJ case
The years-long federal case against the founders of privacy-focused Samourai Wallet is taking a major turn. According to court filings dated July 29, Samourai Wallet co-founders Keonne Rodriguez and William Lonergan Hill will formally plead guilty in their money laundering… дальше »
2025-7-30 12:50 | |
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DOJ leaves door open to charge VC partner in Tornado Cash case
A federal prosecutor let slip that the Department of Justice is still mulling charges against Dragonfly’s Tom Schmidt, before promptly asking the court to seal the comment. дальше »
2025-7-26 01:30 | |
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Judge rejects Ripple and SEC’s joint bid to conclude XRP lawsuit
A US federal judge has denied Ripple and the SEC’s joint request to end the XRP case. Ripple must now appeal or accept the court’s partial ruling. Legal uncertainty around XRP continues to affect market sentiment. дальше »
2025-6-27 19:09 | |
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Crypto tax Australia: How does Australia tax their crypto?
A recent ruling in a criminal court case classified crypto assets as money, which goes against the long-held crypto tax Australian office that counts crypto as capital gains. A court decision involving a federal police officer who allegedly stole 81.6… дальше »
2025-6-25 12:17 | |
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Paradigm files amicus brief backing Tornado Cash co-founder Roman Storm
Paradigm has filed an amicus brief in federal court arguing that Tornado Cash co-founder Roman Storm cannot be convicted without proof that he knowingly operated a money-transmitting business. In its June 13 filing made public on Monday, Paradigm requested that… дальше »
2025-6-18 12:54 | |
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Trump Tariffs Blocked By US Court — ”Buy Everything,” Says Arthur Hayes
A US federal court has blocked Donald Trump’s sweeping ”Liberation Day” tariffs, calling them an overreach of presidential power and prompting BitMEX co-founder Arthur Hayes [...] дальше »
2025-6-18 11:42 | |
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US federal court sends Danvers Bitcoin exchanger to prison for laundering over $1m
A Danvers resident was convicted and sentenced for running an unregistered Bitcoin transmitting business that ignored federal anti-money laundering laws. A Danvers man was sentenced on Friday to six years in prison for running an unlicensed Bitcoin (BTC) money transmitting… дальше »
2025-5-24 12:22 | |
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XRP dips as U.S. court rejects Ripple-SEC settlement bid over procedural misstep
Ripple’s attempt to finalize a settlement with the U.S. Securities and Exchange Commission has been halted after a federal judge dismissed their joint request as procedurally flawed. The decision, issued by Judge Analisa Torres of the U.S. District Court for… дальше »
2025-5-16 07:46 | |
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SEC moves to dismiss securities lawsuit against crypto influencer Ian Balina
Cryptocurrency influencer and Token Metrics CEO Ian Balina is the latest figure to have an SEC unregistered securities sales case dropped. According to a May 1 joint stipulation filed in a Texas federal court, the U.S. Securities and Exchange Commission… дальше »
2025-5-2 09:26 | |
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US prosecutors seek more time to decide on dropping Samourai Wallet charges
Samourai Wallet co-founders and U.S. prosecutors have asked a federal judge to delay court proceedings as they weigh a possible dismissal of the case. In an April 28 letter to Judge Richard Berman, Samourai Wallet defense attorneys said they had… дальше »
2025-4-29 11:29 | |
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Trump seeks to fire Fed Chair Jerome Powell via the Supreme Court. Good news for the crypto market?
The Federal Reserve Chair Jerome Powell has been named one of the unluckiest Fed chairs as he has to deal with a terrible mess created by Donald Trump’s tariffs policy. Since Powell ignored Trump’s urges to cut interest rates, Trump… дальше »
2025-4-11 10:27 | |
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Kalshi wins injunction against Nevada in Federal Court
A U.S. District Court in Nevada has granted Kalshi a preliminary injunction, temporarily halting the state’s efforts to block the crypto-based prediction market from operating. The ruling allows Kalshi to continue offering sports event contracts in Nevada while its legal… дальше »
2025-4-9 19:59 | |
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Court approves $11m settlement in Shaquille O’Neal’s Astrals NFT lawsuit
A Florida federal court judge has approved an $11 million settlement between Shaquille O’Neal and Astrals NFT buyers, ending a class-action lawsuit over an alleged promotion of unregistered securities. дальше »
2025-4-9 12:27 | |
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