New York's $1.37 billion monetary request follows an August 2025 default judgment issued against Cynthia and Eddy Petion and NovaTech after the founders failed to respond to the state's lawsuit

Crypto enforcement actions

Lawsuits, settlements and criminal cases brought by regulators and prosecutors against crypto firms and individuals.

520 claims·216 news stories

Landmark crypto cases

Court decisions that shape digital-asset law, from Ripple and Coinbase rulings on securities status to criminal verdicts against exchange founders.

179 claims·32 news stories