Read crypto legal news on court cases, enforcement actions, lawsuits, and legal disputes affecting digital asset markets.
The five-year trigger is clear, but the first applicable report cycle and transition treatment are not.
The new complaint alleges an internal desk exploited customer data, while BitMEX says the case has no basis.
New CLARITY language would shield dormant self-custodied Bitcoin from state lost-property claims based on inactivity alone.
Reported terms include releasing two withheld documents and reviewing records and text-message controls after the Gensler-era losses.
MVMT Labs is the sole named debtor, while Move Industries says it is uninvolved and key asset boundaries remain unresolved.
Five civil-forfeiture filings show how authorities can restrain crypto before suspects are identified, while victim repayment remains a separate and unresolved process.
Only creditors who cleared the June 16 requirements and can onboard with BitGo, Kraken or Payoneer are on the July 31 clock.
Prosecutors say eight entities were used as investor funds moved through financial institutions and crypto exchanges, with new money repaying earlier investors.
The $722 million alleged scheme total is separate from recovery, while final terms and a court filing remain unresolved.
