Consensys Initiates Lawsuit Against SEC Over Regulation of Ethereum Blockchain
In a significant legal maneuver, blockchain technology company Consensys has filed a lawsuit against the…
Legal
Lawsuit Challenges SEC’s Expanded Definition of “Dealer” Targeting Crypto Traders
A legal battle is brewing as the Blockchain Association and Crypto Freedom Alliance of Texas…
Coinbase Files Interlocutory Appeal in SEC Case, Signaling Decisive Legal Battle
In a bid to challenge a federal judge’s ruling denying its motion to dismiss the…
Cybersecurity Engineer Sentenced to Three Years in Prison for $12 Million Crypto Theft
Shakeeb Ahmed, a cybersecurity engineer convicted of orchestrating a sophisticated crypto theft totaling approximately $12…
Turkish Cryptocurrency Boss and Siblings Jailed for Massive Fraud
In a landmark verdict, a Turkish court has sentenced Faruk Fatih Ozer, the former CEO…
UK Woman Convicted of Laundering $2.5 Billion in Bitcoin in Record Seizure
In what authorities describe as a landmark case, Jian Wen, a 42-year-old British citizen, was…
Developer Argues Tornado Cash Isn’t Money Laundering in Bid to Dismiss Indictment
A motion to dismiss the criminal indictment against Roman Storm, co-developer of Tornado Cash, asserts…
SEC Scores Legal Victory Against Coinbase in Lawsuit Over Unregistered Securities Sales
In a legal triumph for the Securities and Exchange Commission (SEC), a Manhattan federal court…
Binance Executives Detained in Nigeria Amid Cryptocurrency Crackdown
In a surprising turn of events, Tigran Gambaryan, leader of Binance’s criminal investigations team, and…
SEC Pushes Forward in Coinbase Lawsuit Following Insider Trading Case Ruling
The U.S. Securities and Exchange Commission (SEC) is intensifying its efforts in the legal battle…