10-14-2025 
United States
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14 May, 2021
BitMEX founders hit with yet another RICO suit; criminal trial set for March 2022
BitMEX and its trio of founders Arthur Hayes, Benjamin Delo and Samuel Reed are facing yet another RICO lawsuit in...
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12 May, 2021
Kleiman v Wright status call: mediation exhausted
The parties reported to Judge Beth Bloom that the second attempt at mediation by the parties was unsuccessful, and both...
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11 May, 2021
US Office of Foreign Assets Control appeals for blockchain analysis tools
The body is on the lookout for “one to two tools that provide access to five (5) users each, either...
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10 May, 2021
Hester Peirce on SEC’s ESG policy direction under new chair
New initiatives from the U.S. Securities and Exchange Commission are set to ring significant changes to the enforcement of environmental,...
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30 April, 2021
Bitcoin mixer kingpin linked to $336M laundering arrested
Roman Sterlingov, the Russian-Swedish citizen suspected of being the administrator of Bitcoin Fog, was charged with his involvement in laundering...
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30 April, 2021
Ira Kleiman attorneys withdraw 5 lawsuits against digital asset companies
Roche Freedman LLP have withdrawn five lawsuits which they originally filed against a selection of digital asset companies, principally accusing...
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