Crypto Law And Legal

The US Commodity Futures Trading Commission ordered former White House teleprompter operator Gabriel Perez to pay US$172,539 over trades on Kalshi’s mention markets.

Chainalysis Government Solutions challenged a US$94.66 million sole-source contract awarded by ICE to TRM Labs.

Connecticut has sued Kalshi, seeking to enforce an order stopping its sports betting operations in the state.

The US Securities and Exchange Commission sued 38 entities over allegedly false adviser filings.

Bithumb has won two lawsuits seeking money from users who sold Bitcoin (CRYPTO:BTC) after a mistaken credit.

The US Commodity Futures Trading Commission is seeking to influence a criminal case involving a soldier accused of illegal Polymarket trades.

Kalshi has blocked Washington users from accessing several event-contract markets following a court order.

The Blockchain Association and Crypto Council for Innovation sued Illinois on 21 August over its 0.2% digital asset tax.

The Singapore International Commercial Court froze about S$75 million in Bitcoin (CRYPTO:BTC) and USD Coin (CRYPTO:USDC) over a transfer dispute.

The US Commodity Futures Trading Commission imposed five-year trading bans on former FTX executives Caroline Ellison and Gary Wang.

US prosecutors urged a federal court to reject former Celsius CEO Alex Mashinsky’s request to vacate his 12-year sentence.

South Korea is reviewing Polymarket over concerns that its prediction markets may amount to illegal gambling.