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Nevin Shetty, the former senior executive of startup Fabric, has been sentenced to two years in prison for a $35 million wire fraud scheme involving a high-risk cryptocurrency gamble. A…
A federal judge dismissed claims tying Binance and its founder Changpeng Zhao (CZ) to terrorist attacks, delivering a significant legal victory for the crypto exchange while leaving the door open…
Traders are suing prediction market Kalshi after a controversial contract tied to Iran’s supreme leader sparked a payout dispute, igniting legal questions about how geopolitical event markets resolve outcomes and…
The SEC has reached a settlement with Rainberry (formerly Bittorrent) to resolve a 2023 fraud and market manipulation case, marking a significant shift in U.S. crypto enforcement. Dismissal of Personal…
A federal judge in Manhattan has dismissed with prejudice all remaining claims against Uniswap Labs and its CEO, Hayden Adams, delivering a decisive courtroom win for decentralized finance ( DeFi)…
Federal prosecutors allege a massive cryptocurrency investment fraud that funneled hundreds of millions from investors into a lavish lifestyle, placing Goliath Ventures CEO Christopher Alexander Delgado at the center of…
The Treasury Department sanctioned a Russian exploit broker network accused of trafficking stolen U.S. trade secrets and government cyber tools for cryptocurrency, marking the first use of a key intellectual…
Nearly $100 million in investor funds was funneled through shell companies, offshore accounts, and major cryptocurrency exchanges in a sweeping federal money laundering case, underscoring risks and red flags crypto…
A U.S. court awarded Shark Tank star Kevin O’Leary $2.8 million in damages after ruling against crypto influencer Ben “Bitboy Crypto” Armstrong in a defamation case. Failed Attempt to Overturn…
A federal jury delivered a sweeping verdict in a crypto Ponzi scheme that ensnared roughly 40,000 investors, marking a decisive step in escalating enforcement efforts and intensifying scrutiny of large-scale…