[Aug 9 9:30 AM] On August 7, 2025, the U.S. Securities and Exchange Commission announced an official close to its years-long legal dispute against Ripple Labs. The SEC and Ripple formally ended the case by filing a joint stipulation to dismiss their respective…
[Aug 8 8:30 AM] On August 6, 2025, a federal jury issued a mixed verdict in the case brought against Roman Storm, co‑founder of Tornado Cash. Jurors deadlocked on the most serious allegations—conspiracy to commit money laundering and conspiracy to violate…
[Jul 30 6:08 PM] Keonne Rodriguez and William Lonergan Hill, developers of the bitcoin privacy wallet Samourai Wallet, pleaded guilty to conspiring to operate an unlicensed money transmitting business in New York federal court on July 30, 2025. According to a…
[Jul 29 7:35 PM] Reports suggest a major twist is about to unfold in the Samourai Wallet case, with the co-founders expected to flip their pleas—hinting that the courtroom drama may be drawing to a close. At the heart of the case are Keonne Rodriguez and William…
[Jun 14 2:20 PM] The Ethereum Foundation has donated $500,000 to support Tornado Cash co-founder Roman Storm’s legal defense ahead of his July trial on money laundering and sanctions charges. Storm, arrested in August 2023, faces accusations of enabling…
[Jun 7 9:40 PM] Bit Global has officially dropped its $1 billion lawsuit against Coinbase, with both firms agreeing to dismiss the case with prejudice, according to a joint court filing submitted Friday. Antitrust Accusation Dropped The joint stipulation, filed in…
[May 26 2:40 PM] Coinbase Global, Inc. and its executives face a class action lawsuit alleging they concealed compliance failures and data security risks that caused shareholder losses, according to a complaint filed Thursday in Pennsylvania federal court. Class…
[May 20 3:52 PM] The Genesis Litigation Oversight Committee has filed two lawsuits against Digital Currency Group in an effort to recover billions of dollars owed to Genesis Global Capital. Claims of Mismanagement and Fraud The Genesis Litigation Oversight…
[May 5 8:25 PM] The legal team for Samourai Wallet co-founders Keonne Rodriguez and William Hill has requested dismissal of criminal charges, citing newly disclosed FinCEN guidance that contradicted prosecutors’ claims and a recent Justice Department policy…
[Apr 29 6:39 PM] Federal prosecutors have asked a judge to sentence former Celsius Network CEO Alex Mashinsky to at least 20 years in prison for orchestrating a multiyear fraud that caused over $550 million in losses to cryptocurrency investors. Mashinsky’s $48M…
[Apr 29 12:45 PM] The FTX Estate has initiated legal action against NFT Stars Limited and Kurosemi Inc., accusing them of failing to deliver contractually owed tokens. FTX Still Open to Engagement The entity overseeing the estate of the collapsed cryptocurrency…
[Apr 21 12:33 AM] SEC’s retreat and XRP’s legal triumph are sidelined as Oregon charges ahead with a new lawsuit against Coinbase, intensifying the war over crypto regulation. Coinbase Says Oregon Ignores SEC Losses, XRP Victory in Crypto Lawsuit Legal tensions…
[Apr 18 11:30 PM] Coinbase is going on the offensive as Oregon revives a discredited crypto crackdown, slamming the state’s lawsuit as politically driven and dead-on-arrival in court. Coinbase Rips Into Oregon for Rehashing SEC’s Collapsed Crypto…
[Apr 10 7:30 AM] OpenAI has announced a counter-lawsuit against Elon Musk, alleging that his ongoing actions against the organization are bad-faith tactics aimed at undermining its operations and seizing control of its AI innovations for personal gain. In a…
[Mar 19 10:30 PM] The class action lawsuit, filed by Burwick Law before the Supreme Court of New York, alleges that Kelsier Ventures, KIP Protocol, Meteora, and other related parties orchestrated an unfair token launch, misleading purchasers and harming Libra’s…
[Feb 27 7:23 PM] The U.S. Securities and Exchange Commission (SEC) plans to drop its enforcement lawsuit against Consensys’ Metamask wallet, CEO Joe Lubin announced Feb. 27, 2025, citing a regulatory pivot under new leadership pending commissioner approval…
[Feb 6 2:30 PM] Burwick Law and Wolf Popper LLP have issued a cease-and-desist letter to Pump.fun, demanding the immediate removal of certain tokens deployed on the Solana-based platform that allegedly misuse their intellectual property (IP) and likenesses of…
[Jan 17 5:53 AM] Michael Lewellen has asked a Texas federal court to determine that his crypto startup is within the law and to block the Department of Justice from prosecuting him.
[Jan 17 3:27 AM] The new December ruling from the US Consumer Financial Protection Bureau impacts payment apps and digital wallets offered by large non-bank companies.
[Jan 16 12:14 AM] Only 0.4% of the 14 million crypto wallets that have interacted with Pump.fun have made a profit of over $10,000 — indicating that Burwick’s client base may be in the millions.
[Dec 29, 2024 12:30 PM] The Blockchain Association, the Defi Education Fund, and the Texas Blockchain Council are preparing to fight back against the recently finalized so-called crypto ‘broker’ rules issued by the Treasury and the IRS. The coalition asserts…
[Dec 13, 2024 6:52 PM] BiT Global is suing Coinbase for $1 billion, claiming unfair practices after it delisted wBTC to promote its own competing product, cbBTC.
[Dec 12, 2024 2:25 AM] Nvidia has lost a Supreme Court challenge to try stop an investor-led lawsuit that says it understated its GPU sales to crypto miners.
[Dec 4, 2024 5:05 AM] Hut 8 argued that a lawsuit from its shareholders arose “from a short seller’s attempt to obtain a monetary gain on its short position” in the crypto miner.
[Dec 2, 2024 9:49 AM] XRP has made a historic comeback as the third-largest coin by market cap, the number of “XRP” Google searches breaking above “crypto.”
[Nov 29, 2024 4:05 AM] Google has sought to overturn Epic Games’ earlier court win that would see the tech giant forced to open its app store to third-party marketplaces and payments.
[Nov 27, 2024 4:09 AM] Oracle Corporation sued Crypto Oracle, claiming it had “egregiously and flagrantly violated” a past settlement agreement and court injunction.
[Nov 26, 2024 5:57 AM] Swan Bitcoin sued former employees it alleged got help from Tether, and now accuses its own law firm of malpractice after it picked up the stablecoin issuer as a client.
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