Category: Law of the Chain
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Scammer steals $507K from US benefits
Scammer steals $507,916 from US benefits program, devastating dozens of families financially, as reported by the DOJ.
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SEC warns on liquid staking risks
SEC official warns liquid staking guidance may cause confusion and Lehman-like risks in crypto markets.
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CZ Moves to Dismiss $1.8B FTX Case
Binance founder Changpeng Zhao seeks dismissal of $1.8B FTX lawsuit in new legal motion.
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Lawyer Predicts XRP Lawsuit Dismissal Likely
Lawyer predicts XRP lawsuit dismissal likely before August 15th, citing legal trends and case developments.
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ED raids $29M crypto fraud ring
Indian ED conducts raids in multiple cities targeting a $29M crypto fraud ring, uncovering illegal activities.
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SEC Official Compares Liquid Staking to Lehman
Former SEC Chief of Staff likens liquid staking to Lehman Brothers, raising concerns over financial risks.
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SEC Official on Liquid Staking Risks
Former SEC Chief of Staff likens liquid staking to Lehman Brothers, raising concerns over financial risks.
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CZ seeks $1.8B FTX suit dismissal
Changpeng Zhao seeks dismissal of $1.8B FTX clawback lawsuit amid legal disputes.
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CZ dismisses $1.8B FTX lawsuit
CZ dismisses $1.8B FTX lawsuit as nonsensical, claims U.S. court lacks jurisdiction over the case.
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India freezes assets in $20M crypto fraud
India freezes assets tied to a US-jailed man involved in a $20M cryptocurrency fraud case.