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Comprehensive coverage on laws, regulations, and court cases impacting the crypto space.

Six Coinbase customers claim the exchange is violating securities laws in new lawsuit

Six Coinbase customers claim the exchange is violating securities laws in new lawsuit

Legal 7 months ago

BTC-e crypto exchange operator pleads guilty to money laundering in the U.S.

BTC-e crypto exchange operator pleads guilty to money laundering in the U.S.

Legal 7 months ago

DOJ charges three Cred execs over $783 million in customer fund losses

DOJ charges three Cred execs over $783 million in customer fund losses

Legal 7 months ago

Nigeria poised to outlaw P2P crypto trading over national security concerns

Nigeria poised to outlaw P2P crypto trading over national security concerns

Legal 7 months ago

Dutch authorities arrest suspect in ZKasino gambling scam, seize $12.2 million in assets

Dutch authorities arrest suspect in ZKasino gambling scam, seize $12.2 million in assets

Legal 7 months ago

Roger Ver arrested in Spain after DOJ files tax fraud charges in the US

Roger Ver arrested in Spain after DOJ files tax fraud charges in the US

Legal 7 months ago

Binance founder Changpeng ‘CZ’ Zhao sentenced to 4 months in prison

Binance founder Changpeng ‘CZ’ Zhao sentenced to 4 months in prison

Crypto 7 months ago

Samourai Wallet developer Keonne Rodriguez under home incarceration after securing $1 million bail

Samourai Wallet developer Keonne Rodriguez under home incarceration after securing $1 million bail

Legal 7 months ago

SEC suspected Ethereum was a security since 2018, new Consensys documents reveal

SEC suspected Ethereum was a security since 2018, new Consensys documents reveal

Crypto 7 months ago

Binance’s defense against SEC could be aided by Mango Markets case

Binance’s defense against SEC could be aided by Mango Markets case

Legal 7 months ago

Custodia Bank files notice of appeal in Federal Reserve case

Custodia Bank files notice of appeal in Federal Reserve case

Legal 7 months ago

FBI warns US citizens against using ‘unregistered crypto money transmitting services’

FBI warns US citizens against using ‘unregistered crypto money transmitting services’

Regulation 7 months ago

Terraform Labs to restrict US access, withdraw $23 million of liquidity following SEC ruling

Terraform Labs to restrict US access, withdraw $23 million of liquidity following SEC ruling

Legal 7 months ago

Consensys sues SEC, seeks court declaration that Ethereum is not a security

Consensys sues SEC, seeks court declaration that Ethereum is not a security

Crypto 7 months ago

Ex-Binance CEO CZ seeks forgiveness and a fresh start in pre-sentencing apology letter

Ex-Binance CEO CZ seeks forgiveness and a fresh start in pre-sentencing apology letter

Legal 7 months ago

Authorities shut down Samourai Wallet, arrest founders over money laundering charges in $2 billion DOJ case

Authorities shut down Samourai Wallet, arrest founders over money laundering charges in $2 billion DOJ case

Legal 7 months ago

US DOJ seeks 36-month sentence and $50 million fine for ex-Binance CEO Changpeng Zhao

US DOJ seeks 36-month sentence and $50 million fine for ex-Binance CEO Changpeng Zhao

Legal 7 months ago

SEC seeking $5.3 billion in fines from Terraform Labs, Do Kwon

SEC seeking $5.3 billion in fines from Terraform Labs, Do Kwon

Legal 7 months ago

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