$150M Crypto Scheme Leader Vanishes From US Detention, Active Manhunt Underway
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A German national accused of orchestrating a $150 million cryptocurrency fraud is now a fugitive after allegedly tampering with his ankle monitor…
Ripple Fires Back at SEC: Cross-Appeal Seeks to Overturn Unresolved XRP Issues
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Ripple has escalated its legal battle with the U.S. Securities and Exchange Commission (SEC), filing a cross-appeal to challenge unresolved issues around…
Washington Investors Set to Reclaim Digital Currency in GS Partners Settlement
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After over a year of negotiations, the Washington State Department of Financial Institutions (DFI) has joined a multi-state settlement agreement with GS…
SEC Charges Cumberland DRW for Unregistered $2 Billion Crypto Securities Dealings
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The U.S. Securities and Exchange Commission (SEC) has charged Cumberland DRW LLC, a Chicago-based firm, for operating as an unregistered dealer in…
SEC Hits Flyfish Club With Charges for Unregistered NFT Offering
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The U.S. Securities and Exchange Commission (SEC) has charged Flyfish Club for conducting an unregistered offering of crypto asset securities through non-fungible…
US Court Denies Kraken’s Motion to Dismiss SEC Crypto Securities Lawsuit
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The U.S. District Court for the Northern District of California has denied Kraken’s motion to dismiss a lawsuit by the U.S. Securities…
Better Markets CEO Says SEC Has 90% Chance of Winning in Ripple Appeal — Criticizes Judge’s XRP Ruling
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Dennis Kelleher, CEO of Better Markets, says the U.S. Securities and Exchange Commission (SEC) has a 90% chance of winning an appeal…
Ripple Legal Chief Anticipates Possible SEC Appeal in XRP Case Despite Court’s 10% Reversal Rate
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Ripple’s chief legal officer says he wouldn’t be surprised if the U.S. Securities and Exchange Commission (SEC) does appeal the final ruling…
SEC Addresses Final Court Ruling in Ripple Case, Highlights Key Outcomes
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The U.S. Securities and Exchange Commission (SEC) has addressed District Judge Analisa Torres’ ruling in the Ripple case over XRP, emphasizing the…
Court Dismisses SEC Claim on Secondary Sales of BNB
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The U.S. District Court for the District of Columbia has dismissed several claims in the U.S. Securities and Exchange Commission (SEC)’s case…