A legal commentary on NYAG v. Tether & Bitfinex (2021), explaining how the landmark stablecoin settlement reshaped transparency standards and offers renewed hope for victims of crypto fraud seeking accountability through regulatory and legal action.

The U.S. enforcement action against Binance Holdings Ltd. and its founder Changpeng Zhao (CZ) represents a watershed moment in global cryptocurrency regulation

The case of CFTC v. Ooki DAO represents a foundational moment in the legal treatment of Decentralized Autonomous Organizations (DAOs) under U.S. commodities law. In an enforcement action initiated in 2022

A legal analysis of the UK Serious Fraud Office arrest in the £21.4m crypto fraud case. As victim complaints date back to 2022/2023, this article reviews the implications for investor restitution, regulatory enforcement, and future legal pathways.

AML & KYC Compliance for Crypto Gaming Platforms: A Legal Guide