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Home Search Tag: #legal
Found 10 articles tagged #legal — page 1 of 1
Regulation
Argentina Trains Prosecutors in Advanced Cryptocurrency Tracing and Seizure
The Argentine Public Prosecutor's Office (MPF) has officially launched a specialized training initiative focused on the detection, tracking, and confiscation of digital assets. This educational program, titled "Virtual …
#cryptocurrency #regulation #argentina #legal
Adoption
World Liberty Financial Appoints Mack McCain to Key Leadership Roles
The decentralized finance project World Liberty Financial (WLFI), which is associated with the Trump family, has significantly expanded the executive responsibilities of Mack McCain. According to an official announcemen…
#wlfi #legal #executive
Incidents
Shanghai Court Clarifies Legal Liability for Crypto-Linked Fraud Promoters
The Shanghai First Intermediate People's Court has issued a landmark ruling regarding the legal classification of "traffic attracters" involved in virtual currency-related telecommunications fraud. The court clarified t…
#virtualcurrency #fraud #legal #china
Incidents
Moonshot AI Issues Alert Over Fraudulent Crypto Financing Schemes
Beijing Moonshot Technology Co., Ltd., the developer behind the prominent AI model "The Dark Side of the Moon," has issued a formal statement warning the public about sophisticated fraudulent financing activities involv…
#fraud #scam #legal
Incidents
Kalshi Warns of Potential Bankruptcy Amid Legal Dispute with New York
The prediction market platform Kalshi has issued a stark warning to the U.S. Court of Appeals for the Second Circuit, claiming that ongoing litigation with the New York Attorney General could lead to the company's finan…
#kalshi #nyag #legal
Incidents
Battle for 60,000 BTC Escalates: Bluetag Rui Joins UK Legal Dispute
A significant development has emerged in the long-standing legal battle over 60,000 Bitcoin (BTC) linked to Qian Zhimin. Between July 7 and July 9, 2026, a high-stakes three-day hearing took place, marking a shift from …
#bitcoin #legal #asset #litigation
Markets
Bitcoin Policy Institute Intervenes in Nakamoto Satoshi BTC Legal Case
The legal battle over the ownership of the original Bitcoin holdings associated with the network's creator, Satoshi Nakamoto, has reached a critical turning point. According to Alex Thorn, the Head of Research at Galaxy…
#bitcoin #legal #cryptocurrency #genesis
Markets
Digital Chamber Challenges Claims to 39,069 Dormant Bitcoin Wallets
The Digital Chamber, a prominent United States cryptocurrency lobbying organization, has filed an amicus curiae brief with the New York Supreme Court to contest a legal claim over tens of thousands of dormant Bitcoin ad…
#bitcoin #legal #digitalchamber
Markets
Former DOJ Official Backs Kalshi in Major Prediction Market Legal Battle
The legal landscape for prediction markets has reached a critical juncture as a former United States Department of Justice official submitted an amicus brief to the Sixth Circuit Court of Appeals. Representing PredictAc…
#predictionmarkets #regulation #legal #cftc
Incidents
US Prosecutors Urge Court to Reject Bankman-Fried’s Retrial Request
U.S. federal prosecutors have formally requested the denial of a retrial for Sam Bankman-Fried (SBF), the co-founder of the collapsed cryptocurrency exchange FTX. In a recent legal filing, the government argued that Ban…
#ftx #sambankmanfried #sbf #legal