Changpeng Zhao (CZ), the CEO of Binance, and the cryptocurrency exchange itself are facing a new class-action lawsuit alleging their involvement in the laundering of stolen crypto assets. The lawsuit,
Alexey Pertsev, the co-founder and developer of Tornado Cash, a decentralized cryptocurrency mixing service, is facing a mounting legal battle and requires additional financial support to continue his appeal. Pertsev
The Securities and Exchange Commission (SEC) has leveled serious charges against Nader Al-Naji, the founder of BitClout. The SEC alleges that Al-Naji orchestrated a multi-million dollar fraudulent scheme involving the
Tornado Cash, which was sanctioned by the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) earlier this year, has seen a surprising surge in activity. According to data from
The New York Times (NYT) and OpenAI have taken an unexpected turn. On July 1st, OpenAI filed a motion requesting the court to compel the NYT to disclose detailed source
Meta Platforms, the company formerly known as Facebook, faces continued legal action after a US judge rejected its attempt to dismiss a lawsuit filed by Australian billionaire Andrew Forrest. The
Dapper Labs, the company behind the popular NBA Top Shot NFT collection, has reached a $4 million settlement agreement to conclude a class-action lawsuit against them. This move comes amidst
The former chief executive officer of Binance, the world's largest cryptocurrency exchange, is awaiting sentencing on money laundering charges. Prosecutors are pushing for a harsh sentence, recommending three years in
The Australian Securities and Investments Commission (ASIC) is challenging a court decision that ruled in favor of Finder Wallet, a subsidiary of Australian fintech company Finder.com. The dispute centers on
The U.S. Securities and Exchange Commission (SEC) has been hit with sanctions for its handling of a lawsuit against a crypto firm called Debt Box. A federal judge ruled that