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#policy #cftc #regulation #legal #exchanges #companies #court hearings

The CME Group is officially taking the Commodity Futures Trading Commission to court over allowing perpetual futures to trade in the U.S.

#policy #crime #miami #legal #hyperfund #court hearings #crypto-fraud

Rodney Burton pleaded guilty in federal court over his role in HyperFund, a $1.8 billion global cryptocurrency fraud scheme.

#policy #regulation #australia #legal #lawsuits #asic #australia crypto #court hearings #international policymaking

Australia’s High Court unanimously ruled that Block Earner required a financial services licence, overturning a 2025 appeal decision.

#policy #legal #lawsuits #court hearings

The brief, filed by attorney Ian R. Cohen, argues New York's lost-and-found statute cannot be used to claim "lost" assets controlled by private keys.

#policy #legal #lawsuits #anti-money laundering #crypto ponzi scheme #court hearings

The SEC alleges Fuller spent misappropriated funds on a roughly $1 million house, gambling, trading cards, travel and a Jeep.

#policy #infrastructure #tech #legal #crypto mixer #internet #companies #crypto ecosystems #court hearings

The panel also scrutinized the reliability of the "IP overlap" analysis used to link Sterlingov to Bitcoin Fog.

#defi #policy #aave #legal #arbitrum #kelp dao #crypto ecosystems #layer 2s and scaling #court hearings

The order shields anyone who votes on the transfer from being held in violation of the freeze, though the ultimate fate of the funds remains unclear.

#defi #policy #security #aave #exploits #legal #the block #kelp dao #crypto ecosystems #court hearings

Aave LLC filed an emergency motion in federal court seeking to lift an order that froze ether tied to last month's Kelp DAO exploit.

#policy #crime #legal #sentencing #south korea crypto #court hearings

South Korean prosecutors seek 20 years for Delio CEO over $168.8 million embezzlement from 2,800 crypto deposit users.

#policy #crime #regulation #legal #lawsuits #u.s. policymaking #court hearings

Acting AG Blanche offered some reassurance to software developers as the Justice Department continues its case against Roman Storm.

#policy #legal #anti-money laundering #court hearings

The Lamborghini-laden money laundering operation was "built on greed so brazen it borders on the cartoonish," according to prosecutors.

#policy #sec #regulation #legal #court hearings

A judge ruled that a memecoin launched by media personality Caitlyn Jenner is not a security despite claims in a class action lawsuit. 

#policy #doj #cftc #regulation #legal #kalshi #arizona #court hearings

The DOJ and CFTC asked a federal court to block Arizona from prosecuting Kalshi, citing event contracts as federally regulated swaps.

#policy #legal #lawsuits #kalshi #court hearings

The judge extended a temporary restraining order from March 20, calling Kalshi's baseball game contracts "indistinguishable" from ordinary betting.

#policy #binance #regulation #legal #exchanges #lawsuits #asic #australia crypto #companies #court hearings #court-rulings

The Federal Court fined Binance Australia Derivatives $6.9 million for misclassifying 524 retail clients as wholesale investors.

#markets #policy #legal #lawsuits #lawsuit #nvidia #companies #public equities #court hearings

A federal judge certified a class of Nvidia investors alleging billions of dollars in undisclosed crypto-related GPU revenue.

#policy #binance.us #legal #lawsuits #anti-money laundering #the block #court hearings #terrorism-financing

The court ordered plaintiffs to file a revised complaint that clearly links defendants’ conduct to the injuries claimed in the lawsuit.

#policy #crime #sec #people #regulation #legal #crypto ecosystems #layer 1s #court hearings

The SEC has dismissed its charges brought in 2023 against Tron founder Justin Sun, the Tron Foundation, and BitTorrent Foundation.

#markets #policy #coinbase #legal #exchanges #anti-money laundering #the block #equities #companies #public equities #court hearings

The complaint centers on custody disclosures tied to bankruptcy risk, whether Coinbase listed tokens that could be securities and deficiencies in the company’s AML program.

#policy #crime #security #legal #california #crypto crime #kidnapping #crypto ecosystems #court hearings

Former LAPD officer Eric Halem was convicted of kidnapping and robbery for stealing $350,000 in bitcoin in 2024.

#policy #legal #lawsuits #the block #court hearings #hayden-adams

The judge said plaintiffs had multiple chances to amend their complaint but still failed to state a viable claim against Uniswap.

#policy #binance #legal #exchanges #companies #court hearings

The case traces back to a wave of class action lawsuits filed in April 2020 against major crypto exchanges and token issuers.

#policy #legal #kalshi #court hearings #prediction-markets

The judge found Kalshi is likely to succeed in arguing that sports event contracts qualify as swaps under federal commodities law, potentially preempting state regulation.

#policy #cftc #regulation #legal #exchanges #lawsuits #us supreme court #crypto infrastructure #companies #u.s. policymaking #court hearings #prediction-markets

"We continue to give a slight edge to the states in this legal fight primarily because the states have historically been the regulators of sports gambling."

#policy #crime #ftx #legal #exchanges #companies #court hearings

After nearly a year in federal custody, Caroline Ellison — the former co-CEO of Alameda Research — is scheduled to be released on Wednesday.

#policy #crime #congress #regulation #exclusive #legal #u.s. policymaking #court hearings

The Solana Policy Institute pressed for stronger legal protections for software developers following the guilty verdict against Roman Storm.

#policy #crime #security #legal #anti-money laundering #fbi #utah #the block #crypto ecosystems #court hearings #irs-criminal-investigation

Brian Garry Sewell sentenced to three years for defrauding investors of $2.9 million and laundering $5.4 million.

#policy #legal #lawsuits #kalshi #tennessee #companies #court hearings #prediction-markets

Kalshi has secured temporary relief in its battle with Tennessee regulators over sports event contracts on the prediction market platform.

#ethereum #markets #bitcoin #defi #policy #crypto #binance #people #solana #security #exploits #hacks #legal #exchanges #web3 #dexs #tokens #smart contracts #protocols #token projects #companies #crypto ecosystems #layer 1s #layer 2s and scaling #public equities #court hearings

The following article is adapted from The Block’s newsletter, The Daily, which comes out on weekday afternoons.

#policy #legal #sdny #court hearings

Some jurors were reportedly brought to tears and suffered sleepless nights while deliberating the case of two brothers accused of a $25 million fraud.