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Litigation

Follow the latest litigation cases affecting the blockchain and cryptocurrency sectors and understand their potential impact on regulations and market dynamics.

Litigation

Follow the latest litigation cases affecting the blockchain and cryptocurrency sectors and understand their potential impact on regulations and market dynamics.

Privacy   -   Nov 28, 2024 Tornado Cash: Privacy Wins This Round But Congress Has The Next Move
Tornado Cash: Privacy Wins This Round But Congress Has The Next Move

Decentralized technology has won an important battle against the law, but the game isn't over yet.

Decentralized Governance   -   Nov 22, 2024 Lido DAO Members Can Face Partnership Liability, Court Rules
Lido DAO Members Can Face Partnership Liability, Court Rules

The ruling asserts that participants in Lido DAO, including its key investors, can be held liable for the organization’s actions, fundamentally challenging the decentralized governance model on which it is built.

Girls Just Wanna Have Funds: Female Crypto Criminals Make News
Hacks, Bugs and Scams   -   Dec 08, 2024 Girls Just Wanna Have Funds: Female Crypto Criminals Make News

From a viral meme sensation to a sophisticated money launderer helping Russia's elite, it isn't just men in the upper echelons of alleged crypto crimes.

Observers
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Hacks, Bugs and Scams   -   Dec 08, 2024 Girls Just Wanna Have Funds: Female Crypto Criminals Make News
Girls Just Wanna Have Funds: Female Crypto Criminals Make News

From a viral meme sensation to a sophisticated money launderer helping Russia's elite, it isn't just men in the upper echelons of alleged crypto crimes.

Observers
Privacy   -   Nov 28, 2024 Tornado Cash: Privacy Wins This Round But Congress Has The Next Move
Tornado Cash: Privacy Wins This Round But Congress Has The Next Move

Decentralized technology has won an important battle against the law, but the game isn't over yet.

Eva Senzaj Pauram
Decentralized Governance   -   Nov 22, 2024 Lido DAO Members Can Face Partnership Liability, Court Rules
Lido DAO Members Can Face Partnership Liability, Court Rules

The ruling asserts that participants in Lido DAO, including its key investors, can be held liable for the organization’s actions, fundamentally challenging the decentralized governance model on which it is built.

Mathilde Adam
Litigation   -   Nov 20, 2024 Ripple's XRP Hits Three-Year Highs As SEC Case Fizzles Out
Ripple's XRP Hits Three-Year Highs As SEC Case Fizzles Out

XRP trades at $1.15 after another favorable court ruling and a ledger upgrade while markets reacted to potential regulatory shifts under the Trump administration.

Mathilde Adam
Prediction Markets   -   Nov 14, 2024 Political Revenge or Something Else? Why Was Polymarket CEO’s Home Raided by the FBI?
Polymarket FBI

The shock raid follows Polymarket's stellar performance in predicting the U.S. Election results.

Rebecca Denton
Litigation   -   Nov 13, 2024 FTX Launches $1.8B Clawback Against Binance, Files 25 Lawsuits to Recover Assets
FTX Launches $1.8B Clawback Against Binance, Files 25 Lawsuits to Recover Assets

The bankruptcy estate has launched a massive clawback campaign, alleging the crypto exchange was insolvent when the transfers occurred.

Mathilde Adam
Litigation   -   Oct 17, 2024 Ripple: SEC Files Last-Minute Appeal, $1M XRP Donation to Harris Campaign
Ripple: SEC Files Last-Minute Appeal, $1M XRP Donation to Harris Campaign

XRP prices rose as the SEC missed its October 16 deadline. Ripple co-founder Chris Larsen made a significant XRP donation to the Kamala Harris campaign.

Mathilde Adam
Coins and tokens   -   Oct 11, 2024 Market Makers Gone Rogue Are Caught Red-Handed In An FBI And SEC Joint Investigation
Market Makers Gone Rogue Are Caught Red-Handed In An FBI And SEC Joint Investigation

“These are cases where an innovative technology – cryptocurrency – met a century-old scheme – the pump and dump."

Eva Senzaj Pauram
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