Crypto Law And Legal

Edward Zimbardi was deported from Fiji to the US to face charges over an alleged $165 million crypto Ponzi scheme.

Novig has sued Wisconsin officials over plans to restrict its sports prediction contracts.

Chainalysis Government Solutions has sued the US government over a $94.6 million ICE contract awarded to TRM Labs.

Kalshi was ordered to stop offering a broad range of prediction markets in Washington state after a judge rejected its federal pre-emption argument.

Baltimore filed a lawsuit against Kalshi and operators linked to Polymarket, claiming some sports-related prediction markets violate local gambling laws.

Binance and RedotPay are involved in a legal dispute in Singapore over alleged trademark and branding issues.

FlightAware withdrew its lawsuit against prediction market platform Kalshi just one day after filing the case.

The Commodity Futures Trading Commission asked a court for an emergency order in its legal dispute with Kalshi over its operations in New York.

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.