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A new confidential informant linked to actors who orchestrated the launch of Libra revealed that there was, at one point, an intention to launch a token directly tied to Argentine President Javier Milei. The revelation appears to confirm a higher level of organization behind the launch of Libra. Libra Probe Continues: A Milei Token Was … Read more
FTX Recovery Trust filed a Delaware adversary complaint seeking to claw back $1.15 billion from Genesis Digital Assets and affiliates, alleging Alameda-funded investments were fraudulent transfers financed with commingled customer money. FTX Estate Sues Genesis Digital Assets The complaint, lodged Sept. 22, 2025, targets Genesis Digital Assets (GDA) entities and co-founders Rashit Makhat and Marco … Read more
Coinbase has filed a lawsuit against Dynapass Inc., seeking a declaratory judgment that it did not infringe a patent tied to two-factor authentication and that the firm’s claims are invalid. Coinbase Seeks Court Ruling Against Dynapass Patent Claims Coinbase Inc. filed a complaint on Sept. 3, 2025, in the U.S. District Court for the Central … Read more
On August 7, 2025, the U.S. Securities and Exchange Commission announced an official close to its years-long legal dispute against Ripple Labs. The SEC and Ripple formally ended the case by filing a joint stipulation to dismiss their respective appeals in the Second Circuit. The following opinion editorial was written by Alex Forehand and Michael … Read more
On August 6, 2025, a federal jury issued a mixed verdict in the case brought against Roman Storm, co‑founder of Tornado Cash. Jurors deadlocked on the most serious allegations—conspiracy to commit money laundering and conspiracy to violate sanctions—and returned a conviction only on a lesser charge: conspiracy to operate an unlicensed money transmitting business. This … Read more
Keonne Rodriguez and William Lonergan Hill, developers of the Bitcoin privacy wallet Samourai Wallet, pleaded guilty to conspiring to operate an unlicensed money transmitting business in New York federal court on July 30, 2025. According to a report from The Rage, as part of their plea agreements, prosecutors dropped more serious money laundering conspiracy charges, … Read more
Reports suggest a major twist is about to unfold in the Samourai Wallet case, with the co-founders expected to flip their pleas—hinting that the courtroom drama may be drawing to a close. At the heart of the case are Keonne Rodriguez and William Lonergan Hill, co-founders of the bitcoin ( BTC) mixing platform Samourai Wallet. … Read more
The Ethereum Foundation has donated $500,000 to support Tornado Cash co-founder Roman Storm’s legal defense ahead of his July trial on money laundering and sanctions charges. Storm, arrested in August 2023, faces accusations of enabling criminals—including North Korea’s Lazarus Group—to launder over $1 billion through the ethereum ( ETH) privacy tool. Privacy advocates argue that … Read more
Bit Global has officially dropped its $1 billion lawsuit against Coinbase, with both firms agreeing to dismiss the case with prejudice, according to a joint court filing submitted Friday. Antitrust Accusation Dropped The joint stipulation, filed in the U.S. District Court for the Northern District of California, confirms that the dispute between Bit Global Digital … Read more
Coinbase Global, Inc. and its executives face a class action lawsuit alleging they concealed compliance failures and data security risks that caused shareholder losses, according to a complaint filed Thursday in Pennsylvania federal court. Class Action Claims Coinbase Misled Investors Investor Brady Nessler filed the suit in the U.S. District Court for the Eastern District … Read more
