DeFi Defense Lawyer
DeFi Defense Lawyer
DeFi Defense Lawyer
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DeFi Defense Lawyer
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DeFi Defense Lawyer
Kraken's Files Motion to Dismiss Against SEC Lawsuit and Calls for Regulatory Clarity
DeFi Defense Lawyer
Feb 23
In a bold move that underscores the ongoing tensions between the cryptocurrency industry and regulatory bodies, Kraken, one of the leading digital as...
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Terraform Labs Co-Founder Do Kwon to be Extradited to U.S.
DeFi Defense Lawyer
Feb 22
In a significant legal development, Terraform Labs co-founder Do Kwon is set to be extradited to the United States from Montenegro, bypassing South K...
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FTX Bankruptcy Proceedings Escalate with New Class-Action Lawsuit
DeFi Defense Lawyer
Feb 19
The bankruptcy proceedings of the cryptocurrency exchange FTX have taken a significant turn, as creditors have launched a class-action lawsuit agains...
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"Insider Trading" and NFTs: The TL;DR
DeFi Defense Lawyer
Feb 17
Yesterday Yuga Labs announced that they acquired Kevin Rose’s Proof NFT project. Days prior to that announcement, there was a sudden spike in sales o...
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House Hearing on FinCEN Oversight Focuses on Cryptocurrency
DeFi Defense Lawyer
Feb 16
During a recent House Financial Services Committee hearing focused on the Financial Crimes Enforcement Network (FinCEN) and the Office of Terrorism a...
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New FTX Indictment Confirms that the $400M was due to a "SIM-Card" Swap
DeFi Defense Lawyer
Feb 15
In a significant development related to the FTX cryptocurrency exchange debacle, three individuals have been indicted for their roles in a sophistica...
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68-year-old Ohio Man Fails Victim to "Pig Butchering" Crypto Scam
DeFi Defense Lawyer
Feb 15
A 68-year-old man in Holmes Co., Ohio lost over $1 million to a sophisticated cryptocurrency "pig butchering" scam. What began as a seemingly innocuo...
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Bitcoin Rodney and Associates Charged in $1.89 Billion Ponzi Scheme
DeFi Defense Lawyer
Feb 14
Federal prosecutors in Maryland have charged "Bitcoin Rodney" (Rodney Burton), "Bitcoin Beautee" (Brenda Chunga), and Sam Lee with orchestrating a $1...
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12 More Defendants Charged in Denver Pastor Cryptocurrency Scam Investigation.
DeFi Defense Lawyer
Feb 12
I recently posted about a Colorado pastor who was with fraud for allegedly targeting members of his congregation in an alleged $3.2 million cryptocur...
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Biden Headfakes Crypto Community with Post-Super Bowl Laser Eyes Meme
DeFi Defense Lawyer
Feb 12
Minutes after the 2024 Super Bowl finale, President Biden set the internet ablaze by dropping a laser eyes meme on his official account. In the crypt...
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