digital asset regulation

Cryptocurrency Law Consultancy

Zero Edge Founder Fraud: SEC & DOJ Take Action Against Richard T. Kim for Misusing $3.7 Million in Investor Funds
ByShahid Jamal November 28, 2025November 28, 2025

The cryptocurrency sector has once again been confronted with a cautionary tale of misused investor funds, false promises, and aggressive regulatory action.
The U.S. Securities and Exchange Commission (SEC) has charged Richard T. Kim, the former CEO and founder of Zero Edge, with defrauding investors by diverting approximately $3.7 million intended for a blockchain-based online casino into personal crypto trading, gambling, and non-business expenses.

Read More Zero Edge Founder Fraud: SEC & DOJ Take Action Against Richard T. Kim for Misusing $3.7 Million in Investor Funds
Cryptocurrency Law Consultancy

SEC Files Fraud Charges Against Unicoin: A 2025 Legal Turning Point for Digital Asset Compliance
ByShahid Jamal November 26, 2025November 26, 2025

According to the SEC’s complaint, Unicoin orchestrated a $100 million securities offering fraud, misleading investors through the sale of “rights certificates” falsely marketed as asset-backed crypto tokens.

Read More SEC Files Fraud Charges Against Unicoin: A 2025 Legal Turning Point for Digital Asset Compliance
Cryptocurrency Law Consultancy

Legal Commentary: The Ongoing Battle in SEC v. Coinbase — Defining the Future of Crypto Regulation in the United States
ByShahid Jamal October 30, 2025November 24, 2025

The ongoing case of SEC v. Coinbase (2023–Present) stands as one of the most consequential legal battles shaping the regulatory future of digital assets in the United States. At its core, the case examines a fundamental question: Are the tokens traded on Coinbase securities under U.S. law, or are they commodities outside the SEC’s jurisdiction?

Read More Legal Commentary: The Ongoing Battle in SEC v. Coinbase — Defining the Future of Crypto Regulation in the United States