Stay updated on blockchain and crypto lawsuits, legal battles, and regulatory challenges. Get the latest news on the impact of legal issues in the crypto space.
Tag: Lawsuit
CFTC Wins $288 Million Judgment Against EminiFX, but Victims Have Recovered Just 37%
A federal judge ordered Eddy Alexandre and EminiFX to pay $288.8 million for a commodity pool Ponzi scheme, but just $98 million has reached more than 28,000 investors.
October 20, 2026
DWF Labs Subsidiaries Sue BitGo for $141 Million Over Token Lock-Up Breach
DWF Labs subsidiaries allege BitGo sold discounted Falcon Finance and ESPORTS tokens about two months before their three-month lock-ups expired.
October 10, 2026
Celsius Founder Alex Mashinsky Banned From Crypto Industry in $35 Million New York Settlement
Former Celsius CEO Alex Mashinsky will pay up to $35 million and is permanently barred from the crypto industry after New York settled its 2023 fraud case.
October 9, 2026
ICBA Sues OCC Over Crypto Trust Bank Charters
ICBA filed an Administrative Procedure Act lawsuit asking a federal court to block the OCC from granting national trust bank charters to crypto companies.
October 3, 2026
Illinois Agrees to Delay Digital Asset Tax to July 2027
The state joined the Digital Chamber and Illinois Blockchain Association in asking a court to stay the digital asset tax while the case proceeds.
October 2, 2026
CFTC Secures $31 Million Judgment in Fundsz Digital Asset Fraud
A Florida federal court found two Fundsz board members misled investors about profits and risk, then withdrew those claims after the CFTC began investigating.
October 1, 2026