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After Nathan Allman's death was announced in May, Ondo Finance said that Ian De Bode would take over as CEO.

#tokenization #policy #regulation #exclusive #legal #web3 #lawsuits #companies #crypto ecosystems

After Nathan Allman's death was announced in May, Ondo Finance said that Ian De Bode would take over as CEO.

#policy #legal #lawsuits #companies

"You could copy and paste that lawsuit and file it against Nasdaq,” Kalshi CEO Tarek Mansour said during an interview with CNBC.

#policy #regulation #legal #lawsuits #companies

Australia's eSafety regulator sued Telegram in Federal Court over alleged failures to remove pro-terror content.

#policy #bitmex #regulation #legal #exchanges #lawsuits #companies

BitMEX, Arthur Hayes, Samuel Reed and Benjamin Delo face a proposed class action alleging insider trading and deliberate server freezes.

#policy #regulation #legal #digital currency group #lawsuits #the block #deals #companies #organizations #finance firms #crypto banks and lenders

The class action centers on Genesis Yield, a lending program that let customers deposit crypto in exchange for interest payments.

#policy #regulation #legal #lawsuits #the block

Voyager investors appealed the dismissal of their claims against Mark Cuban and the Dallas Mavericks to the Eleventh Circuit.

#policy #legal #lawsuits

The lawsuits claim prediction market platforms have been offering unlicensed sports gambling in the state while bypassing local regulations.

#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 #coinbase #legal #exchanges #india #lawsuits #anti-money laundering #companies

India's Directorate of Enforcement charged Chirag Tomar and associates over an alleged $20 million Coinbase spoofing scheme.

#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 #usdc #stablecoins #legal #lawsuits #zama #asset freeze #crypto ecosystems #overnight-finance

Zama CEO Rand Hindi said the protocol's confidential USDC contract was "caught in a crossfire" and that his team is investigating the freeze.

#markets #policy #crypto #cftc #congress #regulation #sanctions #legal #web3 #lawsuits #companies #crypto ecosystems #u.s. policymaking #finance firms #investment firms

The future of prediction markets will likely be decided by the Supreme Court, while states still appear to hold the advantage, TD Cowen said.

#policy #legal #lawsuits #companies

In 2022, Galaxy said it was abandoning its acquisition plan due to BitGo's 'failure to deliver ... audited financial statements for 2021.'

#policy #legal #lawsuits #crypto-scams #bitcoin-atms #cryptocurrency-atm

Missouri sued CoinFlip, alleging its cryptocurrency ATMs were used in widespread consumer fraud schemes and charged excessive fees.

#policy #crime #cftc #regulation #security #legal #lawsuits #crypto ecosystems

The CFTC filed an enforcement action against Rathnakishore Giri in August 2022 for running the fraudulent investment scheme.

#policy #tether #stablecoins #sanctions #legal #ofac #lawsuits #iran #companies #crypto ecosystems #iran-sanctions

U.S. terrorism judgment creditors seek a court order forcing Tether to turn over $344 million in frozen IRGC-linked USDT.

#markets #defi #policy #stablecoins #legal #lawsuits #tokens #protocols #lending #token projects #world liberty financial #crypto ecosystems #usd1

World Liberty Financial co-founder Zak Folkman defended a $75 million Dolomite loan and called the Justin Sun defamation case "cut and dry."

#policy #coinbase #legal #exchanges #lawsuits #companies

The plaintiff fell victim to a phishing scam that drained his DAI holdings, with part of the funds later traced to a Coinbase user account.

#policy #legal #lawsuits #companies

Etana is accused of operating a "Ponzi-like enterprise" the resulted in using capital to fund expenses and risky investments.

#policy #legal #lawsuits #companies

The settlement is the first New York enforcement action to target a platform that promoted someone else's crypto yield product rather than its own issuer.

#policy #security #exploits #legal #lawsuits #arbitrum #crypto ecosystems #layer 2s and scaling

The plaintiffs are not Kelp DAO hack victims but families holding three unsatisfied terrorism judgments against North Korea looking to collect on debts.

#policy #people #celsius #legal #lawsuits #alex mashinsky #the block #companies

A large portion of the judgment was suspended, leaving Mashinsky on the hook for $10 million.

#policy #crime #legal #lawsuits #anti-money laundering #sentencing #crypto-exchange #money-laundering

A US court sentenced Maximilien de Hoop Cartier to 8 years for operating an unlicensed crypto exchange that laundered more than $470 million.

#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 #polymarket #legal #lawsuits #kalshi #companies

The dueling actions mark the fourth state the CFTC has sued in three weeks and come three days after New York's AG sued Coinbase and Gemini.

#policy #coinbase #polymarket #gemini #legal #exchanges #robinhood #lawsuits #kalshi #companies #prediction-markets

The Wisconsin DOJ sued Kalshi, Robinhood, Coinbase, Polymarket, and Crypto.com, alleging sports event contracts violate state gambling law.

#defi #policy #people #bankruptcy #security #legal #do kwon #lawsuits #companies #crypto ecosystems

Terraform Labs accused Jane Street of precipitating the collapse of the UST/LUNA algorithmic stablecoin through insider trading.

#defi #policy #crime #legal #lawsuits #the block #crypto ecosystems

Pasternak is also facing a civil class-action lawsuit where investors of Believe's native token are accusing him of orchestrating a rug pull.