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Home Legal

Legal

Federal prosecutors oppose Sam Bankman-Fried's retrial request in FTX fraud case
Crypto News

2026-03-12

NEW YORK, March 2025 – Federal prosecutors delivered a powerful blow to Sam Bankman-Fried’s legal defense this week, formally requesting a court deny.

  • by Dhaval
  • 2026-03-12
  • 0 Comments
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Federal investigator examining digital financial data in Binance Iran sanctions evasion probe.
Crypto News

2026-03-11

WASHINGTON, D.C., March 2025 – The U.S. Department of Justice has initiated a significant investigation into cryptocurrency giant Binance. Authorities are probing allegations.

  • by Dhaval
  • 2026-03-11
  • 0 Comments
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Lawyer Lee Jong-geun cleared in the V Global coin fraud investigation.
Crypto News

2026-03-10

SEOUL, South Korea – March 10, 2025: Police have definitively cleared lawyer Lee Jong-geun, the husband of Rebuilding Korea Party lawmaker Park Eun-jeong,.

  • by Dhaval
  • 2026-03-10
  • 0 Comments
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Legal injunction document and gavel representing the Flow Foundation's court action to block FLOW token delisting.
Crypto News

2026-03-10

In a dramatic turn of events, the FLOW cryptocurrency has staged a remarkable 50% price recovery after its governing foundation secured a critical.

  • by Dhaval
  • 2026-03-10
  • 0 Comments
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Tornado Cash founder Roman Storm facing DOJ retrial in federal court
Crypto News

2026-03-10

In a significant development for cryptocurrency regulation, the United States Department of Justice has formally requested a retrial for Tornado Cash founder Roman.

  • by Dhaval
  • 2026-03-10
  • 0 Comments
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Legal gavel on documents representing the Anthropic lawsuit against the Defense Department over AI restrictions.
AI News

2026-03-09

In a landmark legal confrontation that pits corporate AI ethics against national security prerogatives, Anthropic has filed federal lawsuits against the U.S. Department.

  • by Keshav Aggarwal
  • 2026-03-09
  • 0 Comments
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Legal challenge to OCC crypto trust charters with banking and cryptocurrency symbols in courtroom setting
Crypto News

2026-03-09

WASHINGTON, D.C. — March 2025 — A significant regulatory confrontation is brewing in the United States financial sector as the Bank Policy Institute.

  • by Dhaval
  • 2026-03-09
  • 0 Comments
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Legal document representing the Flow Foundation's injunction against South Korean crypto exchange delisting.
Crypto News

2026-03-09

In a decisive legal maneuver, the Flow Foundation has taken urgent action in Seoul, South Korea, filing for a court injunction to prevent.

  • by Dhaval
  • 2026-03-09
  • 0 Comments
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CFO sentenced for $35M DeFi embezzlement case involving cryptocurrency investments.
Crypto News

2026-03-07

A chief financial officer’s staggering gamble with $35 million in embezzled company funds has culminated in a two-year prison sentence, marking one of.

  • by Dhaval
  • 2026-03-07
  • 0 Comments
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BlockFills corporate office amid restructuring and legal proceedings over client fund allegations.
Crypto News

2026-03-07

Digital asset management firm BlockFills faces imminent restructuring following explosive legal allegations that have sent shockwaves through the cryptocurrency industry. According to a.

  • by Dhaval
  • 2026-03-07
  • 0 Comments
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