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← Home/Legal

Legal

Court rulings, verdicts, settlements and enforcement actions — and what they mean for the named tokens and the sector.

18 stories

CFTC Moves to Toss CME Lawsuit — Perp Reclassification Risk Off

Sep 3

Chainalysis Sues ICE Over $95M TRM Contract — Custody Risk Emerges

Aug 31

CFTC Sues Goliath Ventures for $397M DeFi Ponzi — Sector Credibility Hit

Aug 29

Gaming Founder Convicted in $1M Crypto Fund Fraud — Enforcement Active, No Sector Trade

Aug 25

Alleged Ponzi Operator Deported to US — Individual Fraud, No Sector Signal

Aug 18

Chainalysis Sues US Over $95M TRM Contract — Vendor Fight, No Macro Trade

Aug 17