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Legal Issues

Lawsuits Fraud Bankruptcy Defamation World Liberty Financial Regulatory Compliance Justin Sun Fraud Investigation SEC Complaints Arbitration

Payward Sues PowerTrade Over $7.2 Million Alleged Misappropriation

Payward is using a DIFC freezing order plus U.S. court discovery to trace funds it says PowerTrade retroactively removed from settled trades.

Fenwick & West Agrees to $54 Million Settlement Over FTX Work

Prime Trust Estate Sues Swan Bitcoin to Claw Back Nearly $1 Billion

Trump Jr. Defends World Liberty Financial at Consensus as Legal Fight With Justin Sun Escalates

World Liberty Financial Sues Justin Sun for Defamation in WLFI Token Fight

Eric Trump Removed From AI Financial Leadership Page

WLFI Governance Vote Nears Approval With 99% Support

Justin Sun Sues Trump-Linked World Liberty Financial Over Alleged Token Freeze

Bithumb Seeks Court Freeze to Recover Last 7 BTC From $40 Billion Payout Blunder

U.S. Judge Blocks Binance Bid to Force Arbitration on Pre-2019 Claims

Federal Court Fines Qoin Operator BPS $14 Million and Imposes 10-Year Ban Over Misleading Crypto Claims

Tether Pays $299.5 Million to Settle Celsius Bankruptcy Suit

Pump.fun’s $60 Million August Buybacks Lift PUMP, Restore Solana Launchpad Lead

DCG Asks Court to Confirm $105 Million Debt on Genesis Promissory Note

Sun’s Bid to Block Detailed Crypto Profile From Bloomberg Meets First Amendment Defense

Kraken Secures EU License to Offer Crypto Derivatives

Federal Court Rules Against SEC's Crypto Dealer Rule in Landmark Decision

FTX Sues Binance for $1.8 Billion Over Alleged Fraudulent Transfer

Binance Executive Denied Bail in Nigerian Money Laundering Case

Binance Faces Market Share Decline Amid Global Regulatory Challenges