Law News
Former SafeMoon CEO Sentenced to Over Eight Years for Crypto Fraud Scheme
SafeMoon CEO, Braden John Karony, was sentenced to just over eight years in prison for defrauding investors and misappropriating millions in...
Polymarket Makes Move Against Massachusetts, Says States Can’t Override Federal Oversight
Polymarket has filed a federal lawsuit against Massachusetts, arguing that Congress gave the Commodity Futures Trading Commission exclusive ...
Teen Crypto Heist Plot: California Students Charged in Violent Arizona Home Invasion
Two California high school students are facing felony charges after allegedly driving more than 600 miles to carry out a violent home invasi...
House Democrats Probe Trump-Linked Crypto Firm Over $500M UAE Investment
House Democrats have launched an investigation into a UAE royals-linked US$500 million investment into Trump-owned World Liberty Financial. ...
Treasury Secretary Bessent Questioned Over Trump-Linked Crypto Firm and Bitcoin Oversight
A tense House hearing put Treasury oversight under scrutiny as lawmakers questioned foreign investment and crypto conflicts. ...
Meta Missed Repeated Warnings as Australian Influencer Promoted Illegal Crypto Gambling
An Instagram influencer promoted offshore crypto casino Rainbet as Meta declined to act on nearly a dozen user complaints. ...
Crypto Market Structure Bill Clears Key Senate Hurdle in Party-Line Vote
US senators advanced a crypto market structure bill after a party-line committee vote, signalling momentum despite failed amendments and lin...
Australian Court Slams Qoin Wallet Operator With $14M Penalty for Unlicensed and Misleading Crypto Conduct
BPS Financial was penalised after the court found years of unlicensed activity and deceptive statements made to Qoin Wallet users. ...
Russia’s Crypto Law to Cap Retail Bitcoin Buys at $4,000 a Year Ahead of 2027 Launch
Russia will introduce a crypto regulatory framework in July, with legislation covering crypto exchanges and penalties for unregistered opera...
South Dakota Lawmaker Revives Bitcoin Reserve Push
Logan Manhart has reintroduced legislation that would allow South Dakota to invest up to 10% of public funds in Bitcoin, reviving a proposal...
Crypto Laundering Scheme Lands Chinese National 46 Months in US Prison
Jingliang Su was sentenced to nearly four years in prison for helping launder more than $36.9 million stolen from victims of crypto scams. ...
Winter Storm Freezes Crypto Rulemaking in Washington
Lawmakers postponed debate on a major crypto bill as storms grounded flights and compressed the Senate’s funding schedule. ...