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A federal judge in New York has cleared the way for plaintiffs to expand their class-action lawsuit against Pump.fun, Solana Labs, the Solana Foundation, and Jito Labs, allowing new allegations tied to alleged insider advantages in token launches to move forward. Solana Labs, Solana Foundation and Jito Named in Expanded Pump.fun Complaint After Court Ruling … Read more
Law and Ledger is a news segment focusing on crypto legal news, brought to you by Kelman Law – A law firm focused on digital asset commerce. Is Crypto a Security — Part IV The opinion editorial below was written by Alex Forehand and Michael Handelsman for Kelman.Law. Digital-asset activity has evolved far beyond simple … Read more
India’s financial crime agency has intensified a sweeping crackdown on an alleged cryptocurrency Ponzi empire, targeting a sprawling fake crypto MLM network accused of draining billions of rupees from investors across multiple northern states. India’s Enforcement Directorate Targets Alleged Crypto Ponzi Network India’s federal money laundering watchdog launched coordinated searches tied to an alleged cryptocurrency … Read more
On Monday, U.S. President Donald Trump said he is aware of the case involving Samourai Wallet developers Keonne Rodriguez and William Lonergan Hill, adding that “We’ll look at that” when asked about the developers’ legal situation. Trump Says ‘We’ll Look at That’ When Asked About Samourai Wallet Developer Support has gathered around Samourai Wallet developers … Read more
A UK lawyer faces disciplinary action for allegedly threatening a Onecoin victim as regulators probe her role. Allegations of Improper Litigation Threat According to Bloomberg, a lawyer who once represented Ruja Ignatova, the fugitive founder of the Onecoin, a multibillion‑dollar crypto scam, faces disciplinary proceedings for allegedly threatening a victim of the scam. Claire Gill, … Read more
Law and Ledger is a news segment focusing on crypto legal news, brought to you by Kelman Law – A law firm focused on digital asset commerce. The Token Itself Is Not Always the Security The opinion editorial below was written by Alex Forehand and Michael Handelsman for Kelman.Law. A central development in modern crypto … Read more
Paxful’s guilty plea and $4 million penalty underscore deep regulatory concerns as U.S. authorities move to spotlight illicit crypto activity and the risks posed by platforms that operated with weak safeguards. Paxful Faces Criminal Penalty for Illicit Crypto Activity The U.S. Department of Justice (DOJ) announced on Dec. 10 that Paxful Holdings Inc. agreed to … Read more
Law and Ledger is a news segment focusing on crypto legal news, brought to you by Kelman Law – A law firm focused on digital asset commerce. Is Crypto a Security? Part II: Utility Tokens The opinion editorial below was written by Alex Forehand and Michael Handelsman for Kelman.Law. Since the early years of the … Read more
A former high-ranking Drug Enforcement Administration official has been indicted in Manhattan for allegedly conspiring to launder millions of dollars for the Jalisco New Generation Cartel. Accusations of Financial and Material Support A former senior Drug Enforcement Administration (DEA) agent who once oversaw the agency’s financial operations has been indicted for conspiring to launder millions … Read more
Connecticut moved to block several major platforms after officials said they offered unlicensed sports wagering, signaling escalating scrutiny of online gambling services that allegedly sidestep state rules and expose residents to significant consumer risks. Connecticut Orders Unlicensed Gambling Platforms to Stop Operations Connecticut’s Department of Consumer Protection (DCP) Gaming Division issued on Dec. 3 cease … Read more