Federal prosecutors charged the founder of a Chicago-headquartered crypto ATM firm on Nov. 18, 2025, alleging roughly $10 million was laundered. The case underscores growing enforcement risks for cash-to-crypto operators.
A Dubai court has ordered a worldwide freeze on $456 million tied to an alleged diversion of TrueUSD reserves, a move that names links to Justin Sun's Techteryx bailout. The freeze could deepen scrutiny of stablecoin collateral practices and cross-border enforcement.
Reports say Hayden Davis enlisted high-profile names to promote his LIBRA memecoins, renewing scrutiny over how and when crypto funds can be frozen. The episode highlights custody and regulatory risks for token holders.
Dubai’s Digital Economy Court issued a worldwide freezing order in a $456 million TrueUSD reserve shortfall case after allegations funds were diverted through Aria Commodities DMCC and Tron founder Justin Sun stepped in to support token holders.
A Dubai judge has ordered a freeze on $456 million in assets tied to a stablecoin reserve bailout allegedly involving Justin Sun, founder of Tron. The move intensifies legal and regulatory scrutiny around stablecoin support operations.

Pro-crypto attorney Fred Rispoli says XRP's path to meaningful gains depends on wider adoption and clearer market infrastructure. He sees several signals aligning, but stresses that higher on‑ramps and use cases are still required.

A federal appeals court rejected a convicted fraudster’s bid for $364 million in bitcoin compensation, citing staleness and lack of credible proof. The decision closes one of the largest crypto-era claims against the U.S. government and sets a clear precedent for future recovery suits.

A U.S. court ruled against a crypto enthusiast after prosecutors allegedly wiped a hard drive said to contain 3,400 BTC — roughly $345 million — raising fresh concerns about evidence handling in crypto cases.

Stream has retained Keith Miller and Joseph Cutler from Perkins Coie LLP to conduct a thorough investigation, ensuring transparency and accountability in its operations.

After nearly four years battling the SEC, Ripple agrees to a $125 million penalty, leading to XRP's price surge and setting important regulatory precedents for cryptocurrency in the U.S.