Key Takeaways The CFTC said the Gemini enforcement case would not meet current filing standards. The agency cited disputed evidence, whistleblower credibility concerns, and litigation conduct issues during review. Federal agencies are increasingly coordinating crypto […]
Key Takeaways Timechainindex.com founder Sani first flagged Noah Doe’s NY lawsuit targeting 39,069 wallets worth $293B in BTC. Galaxy Research’s Alex Thorn finds the $10-per-address valuation off by 9 orders of magnitude, weakening the legal […]
TLDR A New York lawsuit seeks control of 39,069 dormant Bitcoin wallets holding 3.79 million BTC. David Schwartz mocked the claim, saying only BSV might follow such a court order later. The complaint cites New […]
Key Takeaways Fenwick & West agreed to pay $54 million to settle FTX customer claims, pending approval by Judge K. Michael Moore. The deal brings combined professional services payouts tied to the FTX collapse to […]
Key Takeaways Trump told Fortune on May 18, 2026, the $149 billion tariff refund mandate “pisses me off.” The Supreme Court’s 6-3 February 2026 ruling struck down IEEPA tariffs, forcing CBP to open the CAPE […]
Key Takeaways Missouri AG Catherine Hanaway sued Coinflip on May 20, 2026, seeking up to $1,826,000 in civil penalties under the MMPA. Coinflip’s 140-plus Missouri BTMs charge fees up to 21.9%, with one 80-year-old veteran […]
Key Takeaways PCT Litigation Trust filed a 94-page suit against Swan Bitcoin on May 15, 2026, seeking $970 million in clawbacks. The complaint alleges a Prime Trust executive tipped off Swan CEO Cory Klippsten via […]
This Week in Crypto Law The opinion editorial below was written by Alex Forehand and Michael Handelsman for Kelman.Law. The final week of March delivered a series of pivotal legal and regulatory developments bridging traditional […]
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