The Bank Policy Institute is reportedly weighing a lawsuit against the OCC over national trust charters for crypto and fintech firms.
The court found that while Binance was plausibly aware of its role in terrorist financing, the lawsuit failed to show firm connections to specific attacks.
The following article is adapted from The Block’s newsletter, The Daily, which comes out on weekday afternoons.
The judge said plaintiffs had multiple chances to amend their complaint but still failed to state a viable claim against Uniswap.
The following article is adapted from The Block’s newsletter, The Daily, which comes out on weekday afternoons.
Terraform Labs' liquidation administrator sued Jane Street, accusing the firm of insider trading leading up to the collapse of Terra-Luna.
"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."
The following article is adapted from The Block’s newsletter, The Daily, which comes out on weekday afternoons.
The ruling stems from posts Armstrong made in March 2025 falsely accusing O'Leary of murder in connection with a 2019 boating accident.
The following article is adapted from The Block’s newsletter, The Daily, which comes out on weekday afternoons.
Courts across the US are split on whether sports-related prediction contracts qualify as regulated financial products or unlicensed gambling.
Australia’s Federal Court ordered BPS Financial to pay $14 million AUD after ASIC proved unlicensed and misleading conduct tied to Qoin Wallet.
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.