08-08-2025 
Lawsuit
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16 September, 2020
Brock Pierce served fraud lawsuit court papers at New York City rally
Block.one co-founder and 2020 U.S. presidential candidate Brock Pierce has been served papers at his recent New York City rally.
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16 September, 2020
‘Shockingly lax’ Binance again accused of money laundering—and FATF is watching
Regulators and even other digital asset exchanges are turning up the legal heat on Binance.
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15 September, 2020
Japanese exchange says Binance laundered over $9 million
Fisco, the Japanese digital currency exchange, has sued Binance for allegedly laundering stolen digital currency. On September 14, Fisco filed
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15 September, 2020
Ripple accuses YouTube of ‘feigning ignorance’ in XRP scam
YouTube was ‘willfully blind’ in allowing hackers to impersonate Ripple Labs Inc. and its CEO to scam unsuspecting users, according...
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11 September, 2020
Bitfinex, NYAG called to video conference with New York court
Attorney General Letitia James’s request seeking a conference before the New York Supreme Court has now been granted.
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10 September, 2020
Court dismisses $200M claim in AT&T SIM-swap scam case
A judge in California has dismissed a case for damages against telecoms giant AT&T over its alleged role in a...
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UPI charts next chapter: Global reach, local reinvention
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7 Aug 2025
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31 Jul 2025
Tornado Cash trial nears an end
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17 Jul 2025
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1 Aug 2025
PayPal ‘Pay with Crypto’ supports merchant sales
