Read crypto legal news on court cases, enforcement actions, lawsuits, and legal disputes affecting digital asset markets.
Xinbi-linked withdrawals surged after authorities restrained $52 million, while rival Fulilai began purging laundering merchants.
USDT spreads dollar claims and Treasury funding demand while Tether keeps reserve ownership, portfolio control and gains above face value.
Malone Lam admitted joining a racketeering conspiracy that prosecutors say stole and laundered more than $245 million in crypto.
Silvergate's former CEO says political pressure, not a lack of liquidity, forced the crypto bank into liquidation, as a new generation of crypto companies moves directly under federal banking supervision.
Adam Aron threatened legal and SEC scrutiny; Robinhood's legal chief said the Jersey-issued debt product will remain.
The preliminary injunction lasts until final order, adds a futures broker notice duty and lands amid an appellate split.
Genius Group also plans an $800 million AI portfolio alongside the Bitcoin rebuild.
Revolut’s pending US bank application puts a spotlight on the OCC’s fast-growing pipeline of crypto and fintech charter bids.
Agents seized more than $560,000, then took control of infrastructure used to solicit new donations.
