Influencer served settlement demand via NFT, following $7M token presale
A “manipulative launch strategy” was alleged over how the Liquidity Pools were structured and the way that the tokens "trickled out."
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Crypto influencer named in FTX lawsuit served via tweet
A law firm backing an FTX investor suit tagged a crypto influencer in a tweet to serve its lawsuit.
Binance hires audit firm that served Donald Trump to verify crypto reserves
Mazars’ U.S. division was the longtime accounting firm for former United States President Donald Trump’s company.
Metaverse casino served emergency cease and desist to halt NFT sales
Explaining the cease and desist orders, the Texas State Securities Board in particular likened Sloties’ NFTs to something that is “similar to stock and other equities.”
Appeals court rules Do Kwon, Terraform Labs must heed SEC subpoena served in September
The U.S. regulator is investigating whether Terraform used its Mirror Protocol to sell unregistered securities in a case unrelated to the Terra collapse.
Anonymous hacker served with restraining order via NFT
International law firm Holland & Knight served a defendant in a hacking case with an NFT that was created and airdropped by its asset recovery team.
Binance served warning by Japan's FSA for operating without authorization
Crypto exchange giant Binance is the latest platform to receive a warning from regulators in Japan for operating in the country without a license.