Legal
Roger Ver and DOJ reach tentative $48M tax settlement deal
Roger Ver could pay $48 million in tentative DOJ deal to resolve charges of concealing Bitcoin from IRS.
Assad Jafri 2 min read Legal News
Read crypto legal news on court cases, enforcement actions, lawsuits, and legal disputes affecting digital asset markets.
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Assad Jafri 2 min read 
Politics
Democratic Senators demand probe of Trump officials over WLFI UAE deal
One of the investigation topics is the $2 billion investment from a UAE company into World Liberty Financial.
Legal
FTX Recovery Trust sues Genesis Digital to recover $1.15B in allegedly fraudulent transfers
The trust claimed that Bankman-Fried fraudulently transferred funds through commingled and misappropriated assets from the FTX business.
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Politics
Elizabeth Warren probes Justice Department over Binance 2023 settlement terms
The senators criticized the Justice Department for failing to "meaningfully answer" questions Warren initially raised in May about settlement compliance.
Exchanges
Gemini stock could sink if yield ambitions die under harsh SEC settlement terms
Gemini IPO buyers risk sharp losses if SEC penalty lands near $50 million.
Legal
President Donald Trump’s $15B lawsuit claims New York Times disparaged his crypto project
The New York Times disputed Trump's lawsuit as groundless, denies impeding memecoin success.
Exchanges
Binance approaches deal with DOJ to drop outside monitor from $4.3 billion settlement
The Justice Department (DOJ) considers removing the oversight mechanism as part of a broader policy shift under the President Donald Trump administration.
Crypto
Coinbase demands SEC accountability after lost Gary Gensler’s text messages episode
Coinbase seeks expedited discovery, sanctions, and immediate production of all responsive communications from SEC in a Sept. 11 filing.
Crime
Washington sanctions 19 entities while $16.6B in US losses intensifies pressure
FBI tallies heavy victim losses as FinCEN’s Huione finding targets $4B in laundering linked to Cambodia and Myanmar networks.
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Regulation
SEC finally pivots from courtroom battles to rulemaking, offering predictability the market lacked
Legislation
Ukraine takes decisive steps to legalize crypto sector amid tax reforms
Legal
Eliza Labs files antitrust lawsuit against X, alleging AI agent monopolization
Politics
