TL;DR: Swan Bitcoin faces a $970 million lawsuit for allegedly using privileged information to withdraw assets from Prime Trust before its bankruptcy. The PCT Litigation Trust
TL;DR: Victims of terrorist attacks linked to Iran filed a motion in a Manhattan court seeking the transfer of $344 million in USDT frozen by Tether.
TL;DR: A group of 20 FTX victims sued law firm Fenwick & West for $525 million, accusing it of covering up the fraud. The lawsuit alleges
TL;DR: Aave seeks to unfreeze the $71 million in ETH frozen by Arbitrum following the $293 million hack suffered by KelpDAO. A New York judge requested
TL;DR: Arbitrum DAO approved with 90.96% of votes to release 30,765.67 ETH, equivalent to approximately $70 million, to compensate victims of the KelpDAO exploit. A court
TL;DR: South Korean prosecutors requested a 20-year prison sentence for Delio’s CEO over the embezzlement of 250 billion won in crypto assets. The case involves around
TL;DR: Alex Mashinsky reached a settlement with the FTC that permanently bars him from promoting financial products and requires him to pay $10 million. The order
TL;DR: Grewal, Coinbase’s chief legal officer, moved New York’s attorney general lawsuit over prediction markets to federal court. Attorney General Letitia James alleges that Coinbase and
TL;DR: A South Korean court annulled the partial suspension imposed by the FIU on Dunamu, operator of the Upbit exchange, due to regulatory gaps. The court
TL;DR: Bithumb requested a South Korean court to preventively seize 7 bitcoins that some users refused to return after an erroneous payment. On February 6, an
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