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The husband-wife duo is charged with an alleged conspiracy to launder funds relating to the 119,756 Bitcoin Bitfinex hack in 2025. DOJ special agents were able to This new crypto litigation tracker highlights 300 cases from SafeMoon to Pepe the Frog. The SEC, CFTC, and DOJ have seven cases either resolved or ongoing this year. El dúo de esposos está acusado de una presunta conspiración para lavar fondos relacionados con el hackeo de 119,756 Bitcoin de Bitfinex en 2025. Los agentes A Cointelegraph article entitled “New Crypto Litigation Tracker Highlights 300 Cases from Safemoon to Pepe the Frog” discussed Morrison Cohen’s Cryptocurrency According to the SEC’s complaint, the Defendants promised to take the price of the token “Safely to the moon,” but instead of delivering profits, they wiped out billions in The SEC, CFTC and DOJ have seven cases either resolved or ongoing this year, with the litigation against husband-wife duo Ilya Lichtenstein and Heather Morgan being the most high The crypto industry started out as an entity that was free from the shackles of centralized systems. However, the rising fraudulent. The SEC, CFTC and the Department of Justice have seven cases this year that are either resolved or ongoing, with the lawsuit against husband-and-wife duo Ilya The SEC, CFTC and DOJ combined account for seven of those, with some high profile cases being the SEC v. the Barksdale siblings, who allegedly conducted a

Bitfinex, SafeMoon & Beyond: Crypto Litigation Tracker Reveals 300+ Cases

The crypto industry, once envisioned as a decentralized haven, is facing increasing scrutiny. Our new crypto litigation tracker highlights over 300 cases, spanning from SafeMoon to even meme coins like Pepe the Frog. This increased oversight reflects the rising incidence of fraud and regulatory enforcement in the digital asset space.

SEC, CFTC & DOJ Ramp Up Crypto Enforcement

The SEC, CFTC, and DOJ are actively pursuing crypto-related litigation. This year alone, they have seven cases either resolved or ongoing. These range from alleged pump-and-dump schemes to large-scale hacks and money laundering.

High-Profile Cases: Bitfinex Hack & SafeMoon Promises

Among the most high-profile cases is the ongoing litigation surrounding the Bitfinex hack. The husband-wife duo, Ilya Lichtenstein and Heather Morgan, is charged with an alleged conspiracy to launder funds relating to the 119,756 Bitcoin Bitfinex hack in 2025. DOJ special agents were able to... (Details of this investigation continue to unfold.)

Another significant case involves SafeMoon. According to the SEC’s complaint, the Defendants promised to take the price of the token “Safely to the moon,” but instead of delivering profits, they wiped out billions in investor value. This highlights the risks associated with unregulated crypto offerings and the need for thorough due diligence.

300 Cases: A Wide Range of Crypto Litigation

A Cointelegraph article entitled “New Crypto Litigation Tracker Highlights 300 Cases from Safemoon to Pepe the Frog” discussed Morrison Cohen’s Cryptocurrency litigation analysis, showcasing the breadth of legal challenges facing the crypto world. These 300 cases encompass various issues, including securities violations, commodity fraud, and money laundering.

SEC, CFTC & DOJ Focus: The Barksdale Siblings & More

The SEC, CFTC and DOJ combined account for seven of those, with some high profile cases being the SEC v. the Barksdale siblings, who allegedly conducted a fraudulent scheme. El dúo de esposos está acusado de una presunta conspiración para lavar fondos relacionados con el hackeo de 119,756 Bitcoin de Bitfinex en 2025. Los agentes are actively investigating these cases, signaling a commitment to protecting investors and ensuring market integrity.

Stay informed about the latest developments in crypto litigation. The increasing number of cases underscores the importance of understanding the regulatory landscape and investing responsibly.

The SEC, CFTC and the Department of Justice have seven cases this year that are either resolved or ongoing, with the lawsuit against husband-and-wife duo Ilya highlighting the severity of the investigations.

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