In a historic decision, the National High Court of Brazil decided that when funds are not available for seizure in the banking system, judges can
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Crypto Firm Sentenced for AI Token Wash Trading After DOJ Undercover Sting
Federal agents posed as a crypto startup to expose CLS Global’s role in AI token wash trades, revealing deceptive algorithms used to fake market demand.
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Lack of Disclosure on LUNA Costs Galaxy Digital $200 Million
Galaxy Digital, founded by Michael Novogratz, has agreed to pay $200 million in penalties to resolve allegations that it violated New York laws by promoting
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Ripple Drops Cross-Appeal of SEC Case, Recovers $75M
The announcement comes just days after the SEC also walked away from its appeal of the verdict from the same lawsuit filed more than four
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Court Sounds Alarm on Jury Scam Demanding Bitcoin Payments
Scammers are forging arrest warrants for missed jury duty, demanding payment in bitcoin and gift cards. They use realistic court-style documents and urgent threats to
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$23 Million Seized as Crypto Market Maker Collapses With Guilty Plea
A crypto market maker admitted to years of fake trading, using custom software to inflate token prices and volumes in a massive scheme to mislead
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