CFTC Sues Goliath Ventures Over $397 Million Crypto Ponzi Scheme
The Commodity Futures Buying and selling Fee has charged Goliath Ventures Inc. and its CEO, Florida resident Christopher Delgado, with ...
Tag: Sues
Late Ondo Founder’s Mother Sues for Company Control, Seeks CEO Removal Late Ondo Founder’s Mother Sues for Company Control, Seeks CEO Removal
Kathleen Allman, mom of the late Ondo Finance founder Nathan Allman, is searching for to realize management of the corporate ...
New York Sues Kalshi, Calls Prediction Market an ‘Illegal Gambling Operation,’ Seeks $36 Billion
New York has filed a sweeping lawsuit towards prediction market platform Kalshi, accusing the corporate of working an unlawful playing ...
Crypto News Today (July 31): BTC On a Knife Edge, Australia Sues Telegram, and Binance US Eyes Prediction Markets
In crypto information right now (July 31), Bitcoin climbed -0.4% in a single day and is sitting slightly below $64,000 ...
Apple Sues OpenAI, Claims Former Employees Stole Trade Secrets
In short Apple sued OpenAI and two former staff, alleging theft of {hardware} commerce secrets and techniques. The grievance claims ...
SEC Sues Texas Man For $12.3 Million Crypto Asset Fraud – Details
Trusted Editorial content material, reviewed by main trade consultants and seasoned editors. Advert Disclosure The US Securities and Alternate Fee ...
Retired Couple Loses $76,000 Life Savings To Bitcoin ATM Scam, Sues Bitcoin Depot In Federal Court
A category motion filed in Idaho accuses the now-bankrupt crypto ATM operator of taking advantage of fraud whereas leaving susceptible ...
CFTC Sues Rhode Island as State Rules Threaten Prediction Markets
Key TakeawaysFederal officers are difficult Rhode Island’s try to control event-contract platforms below playing legal guidelines.Prediction markets have develop into ...
CFTC Sues Wisconsin Over Prediction Market Ban
Key Takeaways: The CFTC sued Wisconsin on April 28, 2026, defending Kalshi and Polymarket towards state playing regulation enforcement. Wisconsin ...
New York AG Sues Coinbase and Gemini Over Illegal Prediction Market Gambling Claims
Key Takeaways: Reuters reported that New York AG Letitia James sued Coinbase and Gemini on April 21 for working unlicensed ...
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