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Tag:

case

  • Smart Contracts

    Brothers Seek to Block Google Search History in $25M Crypto Heist Case

    by shayaan August 26, 2025
    August 26, 2025

    In short Brothers Anton and James Peraire-Bueno submitted motions on Friday to exclude Google Search …

    Read more
  • Scams

    CFTC Wins Summary Judgment in $228M Crypto Ponzi Case

    by shayaan August 20, 2025
    August 20, 2025

    In brief A federal judge ordered Eddy Alexandre and EminiFX to pay $228.5 million in …

    Read more
  • DeFi

    Maple launches first perpetual trading use case for syrupUSDC on Drift Protocol

    by shayaan August 14, 2025
    August 14, 2025

    Maple Finance, the largest on-chain asset manager by assets under management, has introduced syrupUSDC as …

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  • Smart Contracts

    SEC DROPS XRP CASE, ETH NEARS $4K AGAIN, GOLD HITS ATH

    by shayaan August 10, 2025
    August 10, 2025

    SEC is falling XRP -Case, ETH is approaching $ 4K again, Gold touches ATH Trump …

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  • Markets

    Bitcoin Analyst Builds BTC’s Bullish Case After Binance Volume Spike, Fed Liquidity Surge

    by shayaan August 4, 2025
    August 4, 2025

    The price of Bitcoin started the weekend—and the new month—in the worst possible way after …

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  • Scams

    Bitcoin Trading at Centre of High-Profile New Zealand Homicide Case

    by shayaan July 15, 2025
    July 15, 2025

    In brief Prosecutors say Julia DeLuney faked crypto profits and requested $18,000 in fake withdrawal …

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  • Scams

    Oregon AG Seeks to Block Coinbase Bid to Move Securities Case to Federal Court

    by shayaan July 6, 2025
    July 6, 2025

    In brief Oregon wants its securities lawsuit against Coinbase kept in state court, arguing the …

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  • Markets

    Crypto, Cash, and Condos: Singapore Ends $2.2B Laundering Case With Fines

    by shayaan July 5, 2025
    July 5, 2025

    Singapore fined nine financial firms, including UBS and Citigroup, S$27.5 million ($21.5 million) after a …

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  • Markets

    Bitcoin Jumps After Trump Says Growth Will Offset Deficits, Boosting Bull Case for BTC and Gold

    by shayaan June 29, 2025
    June 29, 2025

    Bitcoin (BTC) BTC traded at $107,937 as of 22:22 UTC on Sunday, up 0.54% over …

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  • Scams

    Ripple to Drop Appeal in SEC Case Over XRP Sales, Ending Case ‘Once and for All’

    by shayaan June 28, 2025
    June 28, 2025

    Ripple CEO Brad Garlinghouse said on Friday that the fintech will drop its cross appeal …

    Read more
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