Why SEC Hasn’t Closed Ripple Case —Crypto Lawyer Offers Bold Theory
Why is the SEC delaying its dismissal of the Ripple case? A legal expert suggests a surprising reason that could impact XRP holders and Ripple’s future. Ripple vs SEC: The…
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Jurisdictional Limits Sink SEC Crypto Case Against HEX’s Richard Heart
A federal judge dismissed the U.S. Securities and Exchange Commission’s lawsuit against HEX founder Richard Heart on Feb. 28, 2025, ruling the agency lacked jurisdiction over his cryptocurrency projects. Federal…
US Charges Gotbit Founder Aleksei Andriunin With Wire Fraud and Market Manipulation
A Russian founder of cryptocurrency exchange Gotbit has been extradited to the U.S. to face charges of wire fraud and conspiracy to commit market manipulation. Code for Wash Trading Crypto…
Report: DOJ Opens Probe Into Libra Token Case
The DOJ has allegedly already opened an investigation regarding President Javier Milei’s role in the promotion of Libra and the involvement of the project’s founders, Kelsier Ventures’ Hayden Davis, KIP…
FBI Cracks $290M Crypto Scam—Trade Coin Club Exposed
A Brazilian man accused of masterminding a $290 million crypto Ponzi scheme has been extradited to the U.S., where he faces fraud charges and a potential 20-year sentence. Global Crypto…
Safemoon’s Former CTO Pleads Guilty to Fraud
The guilty plea is the latest development in one of crypto’s most scandalous fraud schemes that left an $8 billion project bankrupt. Former Executive of Defunct Crypto Firm Safemoon Enters…
Russia’s Supreme Court Moves to Classify Crypto as Property
Russia’s Supreme Court is pushing to classify cryptocurrency as property in penal cases, aiming to strengthen law enforcement’s ability to track, freeze, and confiscate illicit digital assets. Russia’s Supreme Court…
SEC Reshuffles Crypto Lawsuits—Is Ripple on the Verge of Legal Victory?
The SEC is pausing lawsuits against Binance and Coinbase, sparking speculation on whether Ripple could be next—potentially signaling a shift toward clearer crypto regulations. Crypto Crackdown Unraveling? SEC Pauses Cases—But…
US Seizes Millions in Crypto With Binance Ties—Feds Uncover Global Fraud Ring
The U.S. seeks to forfeit millions in crypto from a Binance account, alleging wire fraud and money laundering tied to a fraudulent investment scheme. US Government Moves to Forfeit Crypto…
Binance Faces Massive $81.5 Billion Lawsuit From Nigerian Government
Nigeria has sued Binance for $81.5 billion for running an unlicensed operation and tax evasion. Nigeria Demands Binance Pay for Economic Harm The Nigerian government has reportedly filed a lawsuit…
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