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Andrew Tate’s Crypto Wallets Tied to $30 Million Money Laundering Trail
An on-chain investigation by Specter alleges that wallets linked to Andrew Tate received about $1.2 million traced to wallets named in a Texas lawsuit. The post Andrew Tate’s Crypto Wallets Tied to $30 Million Money Laundering Trail appeared first on BeInCrypto. дальше »
2025-12-28 15:00 | |
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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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Terraform Labs Sues Jump Trading Over Alleged Role in Terra Collapse
The fallout from the 2022 Terra implosion is not over. The administrator winding down what remains of Terraform Labs has filed a sweeping lawsuit against Jump Trading, accusing the high-frequency trading giant of unlawfully profiting from, and materially contributing to, the collapse of the Terra ecosystem. дальше »
2025-12-26 22:07 | |
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Terraform’s $4 billion Jump lawsuit exposes the hidden “shadow trading” that may be artificially holding up stablecoin prices
A fresh $4 billion lawsuit tied to Terraform Labs’ collapse is becoming a test of what a stablecoin’s $1 promise means amid the adoption of dollar tokens as payment rails. The case is about more than who pays for a 2022-era failure. дальше »
2025-12-20 19:55 | |
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Shock $4 billion crypto lawsuit exposes the hidden “shadow trading” that may be artificially holding up stablecoin prices
A fresh $4 billion lawsuit tied to Terraform Labs’ collapse is becoming a test of what a stablecoin’s $1 promise means amid the adoption of dollar tokens as payment rails. The case is about more than who pays for a 2022-era failure. дальше »
2025-12-21 19:55 | |
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Jump Trading sued for $4 billion over Terraform Labs fallout: Report
The lawsuit against Jump Trading highlights the ongoing legal and financial challenges in the crypto industry, affecting market stability. The post Jump Trading sued for $4 billion over Terraform Labs fallout: Report appeared first on Crypto Briefing. дальше »
2025-12-19 07:05 | |
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Terraform Labs’ bankruptcy estate targets Jump Trading in $4B lawsuit
A new lawsuit has reopened scrutiny around the collapse of one of crypto’s most damaging failures. The legal fallout from the Terra collapse widened again this week. The Wall Street Journal reported on Dec. дальше »
2025-12-19 07:05 | |
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Solana (SOL) Under Fire: Analyst Warns This Lawsuit Could Mark the Beginning of the End
Legal headlines are no longer vague threats or background noise in crypto. Court documents are now spelling out allegations in plain language, and analysts are openly questioning whether Solana can brush this new one off like past controversies. дальше »
2025-12-17 13:00 | |
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Pi Network price falls as top whale resumes purchases despite lawsuit
Pi Coin (PI) token dropped to $0.2200, its lowest level since Nov. 16, and ~23% below the highest point on Nov. 28. It remains much lower than the all-time high. дальше »
2025-12-9 17:43 | |
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David Sacks Calls NYT Conflict Of Interest Allegations A “Nothing Burger,” Threatens Defamation Lawsuit
White House AI and crypto czar David Sacks slammed a New York Times report about his alleged conflicts of interest, calling it a ”nothing burger.” [...] дальше »
2025-12-2 12:32 | |
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Binance founder Changpeng Zhao sued over $1B in alleged Hamas-linked transactions
Binance Holdings Ltd, along with its founder and former CEO Changpeng Zhao and senior executive Guangying Chen, has been named in a federal lawsuit for knowingly allowing transactions that enabled Hamas to support and carry out the Oct. 7 attack… дальше »
2025-11-25 11:13 | |
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Haliey Welch Named In New Filing For Collapsed Solana Meme Coin Lawsuit
“Hawk Tuah” girl Haliey Welch has been named in a new filing for the existing class action lawsuit against the meme coin project she promoted [...] дальше »
2025-11-20 12:53 | |
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Kalshi fends off tribal lawsuit as VC backing grows amid sports betting legal battles
Kalshi has just fended off a legal challenge from three California tribes, allowing the prediction market platform to continue offering sports-event contracts. Kalshi Inc., a U.S.-based prediction market platform, has successfully fended off a preliminary injunction sought by three California… дальше »
2025-11-11 16:03 | |
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Wintermute CEO Evgeny Gaevoy denies Binance lawsuit rumors
Key Takeaways Why are rumor mills so sure that Wintermute may blow up? The claims surfaced during the flash crash and have persisted since then. What’s next for the crypto market? Some, liThe post Wintermute CEO Evgeny Gaevoy denies Binance lawsuit rumors appeared first on AMBCrypto. дальше »
2025-11-4 14:15 | |
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Wintermute founder denies Binance lawsuit rumors
Wintermute founder Evgeny Gaevoy refutes claims that the market maker has plans to sue Binance after the losses incurred during the Oct. 11 market crash. In a recent post shared on Nov. 4, the platform’s chief executive officer and founder… дальше »
2025-11-4 10:24 | |
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Senator Elizabeth Warren fires back at CZ over defamation claims
After Binance founder Changpeng Zhao threatened Senator Elizabeth Warren with a defamation lawsuit, her legal team doubled down. The crypto industry once again finds itself tied to the increasing divide in U. дальше »
2025-11-4 19:37 | |
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Kalshi Sues New York Regulator Over Move To Block Its Sports Betting Contracts
Prediction market Kalshi has filed a federal lawsuit against the New York State Gaming Commission after the regulator ordered it to stop offering contracts tied [...] дальше »
2025-10-29 13:00 | |
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Kalshi files federal lawsuit against New York regulators
Kalshi has filed a lawsuit against New York regulators, as the state is looking to classify its sports event contracts as unlicensed gambling and enforce a cease-and-desist order threatening civil and criminal penalties. дальше »
2025-10-28 10:52 | |
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PolitiFi cryptos: LIBRA and MELANIA face new lawsuit, PTRUMP soars 35%
Cryptocurrencies maintained a bearish stance today, as Bitcoin hinted at further dips below $100K psychological level. Amidst the prevailing broader uncertainty, this article explores altcoins dominating trends in the politics-tied digital tokens space, specifically MELANIA, LIBRA, and Pepe Trump (PTRUMP). дальше »
2025-10-25 18:56 | |
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US Lawsuit Blames Meteora Founder for MELANIA and LIBRA Token Collapse
Investors have filed a U. S. class action lawsuit accusing Meteora co-founder Ben Chow of orchestrating a meme coin fraud tied to Melania Trump and Argentine President Javier Milei. Plaintiffs say the public figures were used as “props” in a liquidity trap, while Chow denies wrongdoing. дальше »
2025-10-23 15:23 | |
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Tether pays $299m to settle Celsius bankruptcy lawsuit
Tether has reached a settlement in the Celsius bankruptcy lawsuit, with the stablecoin issuer paying $299.5 million to settle all issues related to the case. Blockchain Recovery Investment Consortium, a joint venture between GXD Labs and VanEck, disclosed the settlement… дальше »
2025-10-15 20:57 | |
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Crypto Expert Calls XRP the ‘Greatest Asset’: Hype or Reality?
Not long ago, XRP was fighting for survival. A brutal SEC lawsuit, market skepticism, and crashing prices nearly buried it. Today, analysts are once again talking about XRP like it’s destined for greatness. дальше »
2025-10-10 19:30 | |
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Top Analyst Says XRP Could Be the Next Bitcoin: Here’s Why
XRP has gone from being written off as a failed project to making one of the strongest comebacks in the crypto space. Once dismissed as “the banker’s coin” and buried under a long SEC lawsuit, the token is now showing definite growth. дальше »
2025-9-28 00:45 | |
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Trump believes NYT harmed his business and reputation, files a $15 billion lawsuit
Donald Trump filed a $15 billion defamation lawsuit against the New York Times magazine and Penguin Random House. According to the lawsuit, the NYT’s alleged smear campaign was intended to harm his reputation and business. The token is 70% down… дальше »
2025-9-19 23:52 | |
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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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Binance US slashes fees as trading volumes remain depressed
Binance. US slashes fees to 0% maker, 0. 01% taker on 20+ crypto pairs, including ETH and ADA. Exchange volume share fell to 0. 20% after the SEC lawsuit, down from around 10% last year. Fee cuts aim to win back traders in a US market now led by Coinbase and Kraken. дальше »
2025-9-10 18:01 | |
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SolMining Launches XRP Cloud Mining Contract, XRP Holders Can Earn Up To $6,800 Daily
Ripple (XRP) token holders were a key factor in Ripple Labs’ victory in a lawsuit against U.S. securities regulators, a case that ultimately concluded last month when both parties agreed The post SolMining Launches XRP Cloud Mining Contract, XRP Holders Can Earn Up To $6,800 Daily appeared first on CryptoNinjas. дальше »
2025-9-9 18:01 | |
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John Deaton claims XRP army helped win Ripple case
John Deaton, the lawyer deeply involved in the Ripple case against the SEC, shares new insights into the case. The XRP community may have made a significant difference in the Securities and Exchange Commission lawsuit against Ripple. On Wednesday, Sept.… дальше »
2025-9-4 15:58 | |
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Nike Dismisses NFT Infringement Lawsuit Against StockX
Nike, the globally acknowledged athletic footwear and apparel company previously renowned in the non-fungible token market for its digital sneaker collectibles, has finally announced that [...] дальше »
2025-8-31 11:36 | |
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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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Ethereum gaming network XAI sues Elon Musk’s AI company
Ethereum gaming firm Ex Populus is taking legal action against Elon Musk’s artificial intelligence company, xAI. The name similarity has allegedly caused widespread market confusion. The Ethereum (ETH)-based gaming network has filed a lawsuit against Elon Musk’s artificial intelligence company… дальше »
2025-8-25 10:59 | |
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Here’s Why XRP Price Didn’t Explode After the SEC Ended the Ripple Lawsuit
The XRP price is trading around $3. 00 at press time as the broader crypto market remains sluggish. Just a week after Ripple and the U. S. Securities and Exchange Commission (SEC) officially ended their nearly five-year legal dispute, many expected XRP to explode higher. дальше »
2025-8-19 08:17 | |
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How High Could Ripple Price Go When XRP ETFs Go Live?
With the Ripple vs SEC lawsuit now behind it, attention in the crypto market is turning toward the possibility of spot XRP ETFs. Supporters believe these products could not only attract billions of dollars in investment but also further cement XRP’s legal status in the United States. дальше »
2025-8-15 18:15 | |
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Tron Founder Justin Sun Sues Bloomberg, Says Story Revealing Wealth Risks Kidnapping, Bodily Harm
Billionaire Tron founder Justin Sun has filed a lawsuit against Bloomberg, alleging that a recent story detailing his cryptocurrency holdings puts him at risk of [...] дальше »
2025-8-15 19:26 | |
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