Legal

Crypto ATM Founder Charged in $10M Money-Laundering Case

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.

Published at 2025-11-19 01:15:14
Dubai Court Freezes $456M in TrueUSD Case Linked to Justin Sun's Techteryx Bailout

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.

Published at 2025-11-13 08:23:13
Hayden Davis, Libra memecoin ties raise questions about how crypto funds get frozen

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.

Published at 2025-11-13 06:15:31
Dubai Court Freezes $456M in TrueUSD Reserve Dispute Linked to Justin Sun

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.

Published at 2025-11-13 01:07:20
Dubai Court Freezes $456M Linked to Justin Sun Stablecoin Bailout

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.

Published at 2025-11-12 22:30:31
Pro-Crypto Lawyer on XRP Gains: Pieces Are ‘Tantalizingly Close' – cover image
Pro-Crypto Lawyer on XRP Gains: Pieces Are ‘Tantalizingly Close'

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.

Published at 2025-11-11 13:59:42
Appeals Court Tosses $364M Bitcoin Claim, Rules Evidence Too Late – cover image
Appeals Court Tosses $364M Bitcoin Claim, Rules Evidence Too Late

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.

Published at 2025-11-11 05:11:33
US Court Clears FBI After Hard Drive With $345M in Bitcoin Was Wiped – cover image
US Court Clears FBI After Hard Drive With $345M in Bitcoin Was Wiped

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.

Published at 2025-11-10 21:47:34
Stream Launches Comprehensive Investigation with Perkins Coie LLP – cover image
Stream Launches Comprehensive Investigation with Perkins Coie LLP

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

Ripple vs. SEC Case Ends: XRP Surges and New Regulatory Precedents Set – cover image
Ripple vs. SEC Case Ends: XRP Surges and New Regulatory Precedents Set

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.