Kalshi has secured temporary relief in its battle with Tennessee regulators over sports event contracts on the prediction market platform.
The lawsuit claimed Mark Cuban misrepresented Voyager multiple times prior to its filing for Chapter 11 bankruptcy.
The crypto exchange is taking legal action against Connecticut, Michigan and Illinois, Chief Legal Officer Paul Grewal wrote on X.
The lawsuits follow Coinbase's announcement a day earlier that it plans to enter prediction markets through a partnership with Kalshi.
A federal judge ordered Monday that Connecticut authorities should refrain from taking enforcement action against Kalshi for now.
Sun accused FDT of exploiting gaps in Hong Kong’s trust company regime and urged regulators to act after a Dubai court froze assets linked to the alleged misappropriation.
The lawsuit claims Binance knowingly facilitated Hamas to move funds before the militant group's 2023 attack on Israel.
An Argentine congressional committee released a 200-page report finding a pattern of misconduct in President Javier Milei's Libra crypto promotions.
The Singapore liquidators are seeking to recover assets stolen from Multichain, including $63 million worth of USDC.
Kalshi argues that the CFTC has exclusive jurisdiction over derivatives on federally regulated exchanges, and state interference would fragment the system.
WazirX seeks to implement a 'socialization of losses' approach, requiring all users to absorb a portion of losses in their holdings.
The following article is adapted from The Block’s newsletter, The Daily, which comes out on weekday afternoons.
A class action lawsuit claimed that Melania Trump and Argentine President Javier Milei were used as 'window dressing' in the alleged fraud.
The following article is adapted from The Block’s newsletter, The Daily, which comes out on weekday afternoons.
Oregon filed a lawsuit against Coinbase for unregistered securities charges, even after the SEC dropped its lawsuit.
Binance agreed to a compliance monitorship as part of its plea deal with the DOJ in 2023 over money-laundering and sanctions violations.
Fuller allegedly ran a crypto investment company called Privvy Investments, and used investor funds on personal purchases.
The following article is adapted from The Block’s newsletter, The Daily, which comes out on weekday afternoons.
Eliza Labs filed a lawsuit against X, alleging that X launched copycat AI products after obtaining key technical information from Eliza.
Digital Currency Group is suing its subsidiary Genesis Global Capital LLC over a $1.1 billion safeguard made during the last crypto crash.
Kwon was criminally charged in March 2023 with conspiracy to defraud, commodities fraud, wire fraud, and securities fraud, among others.
Terraforn Labs co-founder Do Kwon plans to plead guilty years after U.S. prosecutors charged him with fraud and money laundering.
The close of Ripple's years-long lawsuit signaled the potential for big firms such as BlackRock to try their hand at proposing a spot XRP ETF.
The following article is adapted from The Block’s newsletter, The Daily, which comes out on weekday afternoons.
The following article is adapted from The Block’s newsletter, The Daily, which comes out on weekday afternoons.
A jury's verdict to find Tornado Cash creator Roman Storm guilty on one charge was met with disappointment from crypto pundits.
In 2023, Roman Storm was charged with conspiracy to commit money laundering and sanctions violations for operating Tornado Cash.
Changpeng Zhao has asked a US bankruptcy court to dismiss claims in a lawsuit filed by FTX's bankruptcy estate.
The Department of Justice has reversed course on its Friday statement that it was considering charges against Dragonfly over the firm's early investment in Tornado Cash.
Dragonfly invested into PepperSec, Inc., the developers of Tornado Cash, in August of 2020.