By Michael A. Mora | December 26, 2024
Elisa Rossi claimed in the complaint that her ex-husband pocketed “millions of dollars” in staking rewards on her cryptocurrency until she “discovered the deception” over two months after the parties finalized their divorce agreement.
By Michael A. Mora | December 23, 2024
Gabriel Hay, 23 and Gavin Mayo, 23, allegedly defrauded investors of over $22 million. Former DOJ prosecutor Scott Armstrong says there's a trend of such cases targeting younger defendants.
By Samuel Finkelstein and T. James Min II | December 20, 2024
This court ruling, which limits what can be designated or sanctioned by the U.S. government, has been hailed as a victory for the crypto industry, and it could also carry implications for the future of OFAC enforcement in a post-Loper Bright reality.
By Michael A. Mora | December 19, 2024
A crypto coin inspired by the viral social media meme suffered a near-total collapse in less than a day, leading a group of investors to file suit against founders of the cryptocurrency.
By Michael A. Mora | December 18, 2024
“Ultimately, I have no evidence from you about what is to come,” U.S. District Judge Araceli Martínez-Olguín of the Northern District of California told BiT Global Digital Ltd.'s counsel on Wednesday.
By Michael A. Mora | December 18, 2024
“A criminal statute of limitations on regulations cannot be retroactive, but on the civil side, if it is clarifying existing law subject to SEC jurisdiction and authority, it would be something that could be enforced going forward,” said Neama Rahmani, the president of West Coast Trial Lawyers.
By Michael A. Mora | December 17, 2024
“We've filed our response to BiT Global’s effort to stop our delisting of wBTC before any discovery or even formal response to their bogus claims,” Paul Grewal, the chief legal office of Coinbase, said on X.
By Michael A. Mora | December 17, 2024
“We believe our lawsuit is only the tip of the iceberg with respect to potential claims against the defendants,” said Chase Potter, a partner at Iacuone McAllister Potter.
By Michael A. Mora | December 16, 2024
“Power over external affairs is not shared by the states,” U.S. District Chief Judge Kristine G. Baker ruled in the 43-page order, quoting long-standing U.S. Supreme Court precedent.
By Michael A. Mora | December 13, 2024
"This complaint is touching on things that have happened in the traditional tech space, but not the crypto space yet," said Kevin Kneupper, a partner at Kneupper & Covey.
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