1+ week, 3+ day ago   (355+ words) The agreement includes parallel investigations and information sharing, with US and UK authorities planning a private-sector disruption operation in London in October. The United States and United Kingdom have formed a joint law enforcement alliance targeting scam centers involved in…...

2+ week, 6+ day ago   (55+ words) Gannon Ken Van Dyke’s lawyers called the CFTC a “regulatory wolf“ for its request to file an amicus brief in his criminal case over the definition of “swaps“ on prediction markets....

3+ week, 6+ hour ago   (22+ words) Zondacrypto’s head Przemysław Kral reportedly faces a fraud charge and seeks leniency as prosecutors probe $650 million in losses and political financing....

3+ week, 3+ day ago   (19+ words) Cointelegraph breaks down the news in courtrooms and laws affecting crypto companies and users in the last seven days....

3+ week, 4+ day ago   (214+ words) The consent orders ended the CFTC’s case against two former crypto executives after FTX and Alameda agreed to $12.7 billion in disgorgement and restitution payments in August 2024. The US Commodity Futures Trading Commission (CFTC) announced consent orders related to its civil…...

3+ week, 6+ day ago   (30+ words) A judge is expected to decide on arguments posed by Alex Mashinsky and US attorneys as the former Celsius CEO, representing himself in court, explores legal avenues to be released....