CFTC Settles With Former FTX Engineer for $3.7M, Closing First Individual Case

In recent developments, he built systems that moved billions in customer funds. Now, the CFTC has closed his case with no civil penalty, citing his cooperation. Looking closer, market participants…

Indian court says ‘no case’ against CoinDCX founders in impersonation fraud

In recent developments, a Thane judge granted bail to CoinDCX co-founders Sumit Surendra Gupta and Niraj Ashok Khandelwal, finding no case against them. Looking closer, market participants highlight key drivers…

Fed rate cut chance hits zero, threatening stagflation where Bitcoin thrives …

In recent developments, wall Street has spent months debating when the Federal Reserve will cut interest rates. Now, traders are considering if the next move could be a hike. Two…

SEC drops case against BitClout founder with prejudice

In recent developments, the US Department of Justice has filed for dismissal of its case against BitClout founder Nader Al-Naji, after “reassessment of the evidentiary record.” Looking closer, market participants…

US prosecutors abandon OpenSea insider trading case

In recent developments, the Justice Department will drop its case against Nathaniel Chastain, a former OpenSea manager who successfully appealed a wire fraud and money laundering conviction. Looking closer, market…

Florida Seizes $1.5M in Dogecoin, Pepe and Solana Over Case Tied to Chinese N…

In recent developments, prosecutors used a fugitive disentitlement statute to seize Dogecoin, Solana, and other tokens tied to a Citrus County fraud case. Looking closer, market participants highlight key drivers…

OpenAI Ordered to Hand Over 20M ChatGPT Logs in NYT Copyright Case

In recent developments, a federal judge rejected OpenAI’s bid to limit discovery, directing the company to produce de-identified user logs central to the case. Looking closer, market participants highlight key…