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Enforcement and Lawsuits
Enforcement and Lawsuits in Cryptocurrency: the news, the names and what changed.
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Celsius Sues Crypto Co. BitMEX To Recoup $499M Of Bitcoin
8+ hour, 43+ min ago (28+ words) Law360 Celsius Sues Crypto Co. BitMEX To Recoup $499M Of Bitcoin To view the full article, register now....
Quinn Emanuel Ends Ex-Binance CEO Suit Over $1.5M Bill - Law360 Pulse
8+ hour, 41+ min ago (89+ words) Quinn Emanuel Ends Ex-Binance CEO Suit Over $1.5M Bill Law360 Try our Advanced Search for more refined results Law360 | The Practice of Law Law360 Authority | Deep News & Analysis Law360 Pulse | The Business of Law Quinn Emanuel Ends Ex-Binance CEO Suit Over $1.5M Bill By Caroline Simson…...
WHISTLEBLOWER NEWS???CFTC final rule amends whistleblower award rules to decrease delays
8+ hour, 1+ min ago (13+ words) WHISTLEBLOWER NEWS—CFTC final rule amends whistleblower award rules to decrease delays VitalLaw.com...
Celsius Sues BitMEX Over 6,360 BTC / US$495M
8+ hour, 31+ min ago (354+ words) Celsius Network and investment fund JST allege that market manipulation and wrongful liquidations during the March 2020 crypto crash cost them more than 6,360 Bitcoin. The lawsuit spans multiple jurisdictions and was first reported by OffshoreAlert. Over the weekend, Celsius Network and…...
Wisconsin Pizza Shop Owner Lost $9,000 in a Fake Loan Scam. Now He's Fighting to Keep His Business Open
7+ hour, 55+ min ago (651+ words) A Wisconsin pizza shop owner says a small-business loan scam cost him $9,000 and has left him fighting to keep the business he spent years building alive. Laron Taylor owns Mad Rush Pizza at the Mequon Public Market, where he has…...
Celsius sues BitMEX, alleging fraudulent liquidations cost it & JST 6,360 Bitcoin - OffshoreAlert
16+ hour, 16+ min ago (177+ words) Celsius sues BitMEX, alleging fraudulent liquidations cost it & JST 6,360 Bitcoin OffshoreAlert Celsius sues BitMEX, alleging fraudulent liquidations cost it & JST 6,360 Bitcoin Eleven days before BitMEX crypto exchange is due to shut down, group entities in Bermuda, Hong Kong, Seychelles and…...
Illinois sued over digital tax, fee
12+ hour, 49+ min ago (421+ words) (The Center Square) – Illinois is facing new lawsuits over the state’s digital ad tax and social media platform fee. Internet freedom advocate NetChoice – a trade organization that includes social media giants Meta, Google, X, TikTok and Snap – filed two complaints…...
CME Group faces unusual position amid $93T trading boom
1+ day, 15+ hour ago (551+ words) The world's largest derivatives exchange is suing the CFTC over how Bitcoin perpetual futures should be classified, and the outcome could reshape crypto trading in the US. CME Group Inc. logo (public domain, Wikimedia Commons) CME Group, the exchange that…...
Wirex Adds Tempo as Settlement Layer for Enterprise Stablecoin Cards
2+ day, 4+ hour ago (388+ words) Cryptonews.net Wirex Adds Tempo as Settlement Layer for Enterprise Stablecoin Cards Wirex has added Tempo to its platform, giving fintech partners of the stablecoin infrastructure provider a new way to settle enterprise card programs, the company announced on September…...
Settlement Finality Is Becoming the Hidden Boundary of Financial Trust.
2+ day, 9+ hour ago (23+ words) Why settlement timing quietly affects trust, revenue, and regulatory confidence? It moves in …...