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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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Insider Trading Case Against Coinbase Leadership Surges Ahead
Coinbase’s legal battle over alleged insider trading hit a new milestone this week when a Delaware judge refused to toss a shareholder suit, keeping alive claims that top executives and directors sold stock while sitting on inside information. дальше »
2026-2-1 03:30 | |
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US DOJ finalizes $400 million asset linked to crypto mixer Helix
The United States Department of Justice has finalized the forfeiture of over $400 million in assets that were seized from Larry Dean Harmon, who operated the darknet crypto mixing service known as Helix. дальше »
2026-1-30 11:06 | |
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States Embrace MA Legal Playbook as Kalshi Sports Markets Remain (For Now)
A judge delayed implementing injunction barring sports event contracts in light of Kalshi’s emergency motion filing The post States Embrace MA Legal Playbook as Kalshi Sports Markets Remain (For Now) appeared first on DeFi Rate. дальше »
2026-1-24 02:07 | |
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Judicial Rackets: Judge Rakoff and the Fear of Monetary Exit
Bitcoin Magazine Judicial Rackets: Judge Rakoff and the Fear of Monetary Exit Why the Judiciary Fears a Money It Cannot Control This post Judicial Rackets: Judge Rakoff and the Fear of Monetary Exit first appeared on Bitcoin Magazine and is written by Tor Ekeland and Michael Hassard. дальше »
2026-1-22 20:06 | |
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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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Bitcoin promo lawsuit vs Cuban, Mavericks tossed on jurisdiction grounds
Voyager suit against Mark Cuban and Dallas Mavericks tossed on jurisdiction grounds. A U.S. federal judge dismissed a cryptocurrency investor lawsuit against Mark Cuban and the Dallas Mavericks on Friday, ruling that plaintiffs failed to establish personal jurisdiction over the… дальше »
2026-1-1 14:03 | |
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If Gemini Titan is ‘legal finance,’ why is Kalshi still fighting for survival?
Prediction markets platform Kalshi has secured a crucial pause in its legal fight with state regulators. A federal judge in Connecticut has granted the company a pause on enforcement actions from The post If Gemini Titan is ‘legal finance,’ why is Kalshi still fighting for survival? appeared first on AMBCrypto. дальше »
2025-12-12 01:00 | |
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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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Do Kwon’s Sentencing Hearing Drags on as Court Weighs Mountain of Victim Testimony
District Judge Paul Engelmeyer offered the Terraform Labs co-founder the chance to postpone his sentencing date, in light of hundreds of victim impact statements shared with the court in the past 24 hours. дальше »
2025-12-12 22:47 | |
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California Judge Rules Kalshi Operates Under Federal Oversight, Not Tribal Gaming Law
Kalshi has scored another win in its fight to define the future of sports prediction markets. On Monday, a California federal judge refused to block the platform’s contracts, siding with the company’s argument that it is a federally regulated exchange and not a sportsbook. дальше »
2025-11-12 20:22 | |
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Samourai Wallet co-founder sentenced to five years as U.S. intensifies crypto privacy crackdown
Key Takeaways What happened? A New York judge sentenced Samourai Wallet co-founder Keonne Rodriguez to five years in prison for operating an unlicensed Bitcoin mixing service. Why it matters The rThe post Samourai Wallet co-founder sentenced to five years as U. дальше »
2025-11-7 22:00 | |
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SEC vs. Ripple: Analyzing outcomes and impact on XRP
Key Takeaways When did the court make its ruling? In July 2023, Judge Analisa Torres ruled that XRP is not a security in retail trading but is a security in institutional sales. What penalty did RiThe post SEC vs. дальше »
2025-11-6 23:00 | |
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Tenth Circuit Hands Fed a Win: Custodia Denied Master Account in Blow to Crypto Sovereignty, Dissent Brings the Heat
Bitcoin Magazine Tenth Circuit Hands Fed a Win: Custodia Denied Master Account in Blow to Crypto Sovereignty, Dissent Brings the Heat A Tenth Circuit judge panel upholds the Federal Reserve's right to discretion in approving or denying master account access in Custodia case. дальше »
2025-11-1 20:52 | |
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Landmark ruling in India treats XRP as property, not speculation
A Madras High Court judge barred WazirX from reallocating a customer’s XRP holdings and declared cryptocurrency qualifies as property under Indian law, setting a precedent that may reshape how exchanges handle user assets during insolvency proceedings across multiple jurisdictions. дальше »
2025-10-29 23:27 | |
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US Judge Acquits Bieber, Madonna & Paris In Bored Ape NFT Case
The United States federal Judge has dismissed a class action against top music celebrities, including Justin Bieber, Paris Hilton, Madonna and more. These music celebrities [...] дальше »
2025-10-3 07:33 | |
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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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LIBRA price skyrockets as judge unfreezes $57M linked to the meme coin
The LIBRA digital currency is back in the limelight after months of silence following its contentious launch in February, backed by the Argentine president. The meme token outperformed the crypto market over the past 24 hours with significant price actions. дальше »
2025-8-22 12:18 | |
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Ripple and SEC end legal battle, XRP up 13%; meanwhile, MUTM has eyes on XRP throne
The US Securities and Exchange Commission and Ripple have definitively concluded their nearly five-year legal battle. They both dismissed their appeals in the Second Circuit on August 7, 2025. This move validates the landmark 2023 decision of Judge Analisa Torres. дальше »
2025-8-11 06:43 | |
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Bitsonic CEO imprisoned a second time for over $70k fraud charge – how far do his crime go?
The CEO of South Korean exchange Bitsonic, Shin Jinwook, has received an extension to his seven-year prison sentence after authorities found evidence of fraud amounting to at least 100 million won or $72,000. On August 5, Judge Seong Gi-jun of… дальше »
2025-8-5 09:55 | |
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MEV bot exploit from MIT-educated brothers leads to $25m crypto fraud trial
A judge denies two brothers’ plea to dismiss crypto fraud charges after allegedly stealing $25 million from the Ethereum blockchain using an MEV bot. Why was their bid dismissed? According to a U. дальше »
2025-7-24 12:32 | |
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Dolce & Gabbana USA Off The Hook In The $25M NFT Fraud Case
The American federal judge in the Southern District of New York has finally acquitted Dolce & Gabbana in a class-action lawsuit involving its linked non-fungible [...] дальше »
2025-7-15 13:45 | |
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XRP & Dogecoin Surge Against Legal Battles, ETFs, & Altcoin Mania—2025’s Best Crypto Meme Coin Neo Pepe ($NEOP) Heats Up
In a crucial turning point within the cryptocurrency regulatory landscape, U. S. District Judge Analisa Torres firmly rejected the joint settlement proposal between Ripple Labs and the SEC, significantly impacting Ripple’s effort to reduce the imposed fine from $125 million to $50 million and lift restrictions on institutional sales. дальше »
2025-7-5 10:00 | |
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Celsius $4B Bitcoin lawsuit against Tether given green light by judge
A US bankruptcy judge has ruled that Celsius Network can proceed with its $4 billion lawsuit against Tether, a decision that could reshape how collateral is handled in crypto lending agreements. This landmark case, which centres on the liquidation of nearly 40,000 Bitcoin during the height of Celsius’s 2022 collapse, raises serious questions about contractual […] дальше »
2025-7-3 13:40 | |
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Tether-Celsius lawsuit proceeds as judge rejects parts of Tether’s dismissal bid
A U.S. bankruptcy judge has ruled that Celsius Network’s lawsuit against Tether can proceed, rejecting key arguments Tether raised to dismiss the case. A U.S. bankruptcy judge in the Southern District of New York has ruled that Celsius Network’s lawsuit… дальше »
2025-7-3 12:54 | |
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Ripple Labs 'closes chapter once and for all,' drops cross appeal against SEC
The Ripple-SEC case ended seemingly overnight as CEO Brad Garlinghouse formally announced the withdrawal of their cross appeal. Previously, Judge Torres had denied a joint settlement motion by The post Ripple Labs 'closes chapter once and for all,' drops cross appeal against SEC appeared first on AMBCrypto. дальше »
2025-6-28 10:00 | |
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XRP news: Ripple’s legal loss, $439m transfer ignite selloff dominoes
A legal battle hanging in limbo and a mysterious $439 million XRP transfer by Ripple coincided with a brutal wave of long liquidations that saw traders caught in the crossfire. The turbulence began shortly after U.S. District Judge Analisa Torres… дальше »
2025-6-28 23:55 | |
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Ripple Flips the Switch: XRP and RLUSD Now Live at Global Retail Giants
Earlier today, Judge Analisa Torres denied Ripple and the SEC’s joint request to amend the final judgment, blocking a fast-tracked $50 million settlement. While the legal drama grabbed headlines, something much bigger may have quietly unfolded behind the scenes. дальше »
2025-6-27 00:00 | |
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Judge rejects SEC, Ripple motion on XRP sales and $125m penalty
A federal judge has rejected Ripple Labs and the U.S. Securities and Exchange Commission’s joint motion to set aside the $125 million penalty and final ruling on institutional XRP sales, despite both parties having reached a settlement. U.S. District Judge… дальше »
2025-6-27 21:09 | |
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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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SEC vs Ripple Twist: Court Rejects $50M Settlement, Upholds Penalty on XRP Sales
The long-running legal battle between the SEC and Ripple just took another twist. Today, June 26, U. S. District Judge Analisa Torres rejected a joint request from both sides to change the final judgment. дальше »
2025-6-26 18:51 | |
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XRP Lawsuit Extends Into Q3 as Judge Torres Denies Ripple–SEC Joint Motion
Judge Torres denies Ripple–SEC joint motion, keeping XRP sales restricted and leaving the lawsuit unresolved heading into Q3 2025. The post XRP Lawsuit Extends Into Q3 as Judge Torres Denies Ripple–SEC Joint Motion appeared first on BeInCrypto. дальше »
2025-6-26 16:51 | |
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Ripple, SEC seek approval to end case; meanwhile, this crypto is stealing XRP investors
Ripple Labs and the US Securities and Exchange Commission urgently petition Judge Analisa Torres. They filed a joint motion on June 17th seeking approval for a settlement agreement. This settlement aims to resolve their lengthy legal battle concerning XRP sales. дальше »
2025-6-22 08:11 | |
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SEC and Ripple Just Took a Big Step Closer to Settlement: Here’s What’s Next
Ripple and the SEC have jointly filed a motion to extend their appeals deadline to August 15, 2025, while awaiting Judge Torres’ ruling on two key matters: potential modifications to the injunction and a proposed reduction of penalties from $125M to $50M. дальше »
2025-6-18 08:54 | |
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