CryptoLaw And Legal

The US Securities and Exchange Commission and the Commodity Futures Trading Commission have sued Goliath Ventures over an alleged $400 million crypto fraud scheme.

FlightAware has sued Kalshi, claiming the prediction market platform used its flight delay and cancellation data without permission.

BitMart is facing an insolvency claim after reports that customer withdrawals were frozen on the crypto exchange.

Bybit has received support from a US court to trace funds linked to a US$1.5 billion crypto hack.

Binance-linked companies sued RedotPay founders, seeking US$472.8 million over the alleged diversion of more than 470,000 Binance Card users.

The Second Circuit issued Sam Bankman-Fried’s appeal mandate on 4 August, leaving his 25-year prison sentence unchanged.

A New York federal judge denied the Commodity Futures Trading Commission’s request to block Kalshi’s sports event contracts.

Prediction market operator Kalshi faces at least US$36 billion in requested damages and penalties in a lawsuit filed by New York.

Former FBI supervisory agent Patrick Yaroch allegedly stole about US$1 million in cryptocurrency through roughly a dozen transfers.

BNB Chain said a former employee allegedly used unauthorised wallet access to launch Asteroid Shiba (CRYPTO), prompting legal action.

Telegram is facing legal action in Australia over allegations it failed to remove extremist and terrorist content from its messaging platform.

The US Securities and Exchange Commission has filed a lawsuit against Mining Automatic and its founder, accusing them of running an alleged US$22 million fraudulent crypto mining investment scheme.