Legal News

Legal developments, lawsuits, and compliance updates impacting the blockchain industry.

Stories 1,646 in this category

Coverage footprint 6.6% of all CryptoSlate stories

Regulation

The SEC finally admits what caused the mess US crypto was in before Trump took power

U.S. crypto companies were being regulated twice — now regulators say they’ll try to fix it.

3 weeks ago

Regulation

Elizabeth Warren working on bipartisan bill to tackle crypto money laundering

U.S. Senators Elizabeth Warren and Roger Marshall are working on a bipartisan bill that will introduce new legislation to tackle money laundering in the crypto industry.

3 years ago

Legal

Craig Wright vs Hodlonaut trial could go to second round

An appeal hearing in the UK might bring a new trial outside of the Norwegian jurisdiction

3 years ago

Featured

What you need to know: FTX CEO John Ray testimony before Congress, SBF denied bail

CEO of FTX Group, John Ray, testifies before Congress about FTX collapse. Chairwoman Maxine Waters leads the hearing.

3 years ago

Featured

SBF claims law firm Sullivan & Cromwell pressured him into bankruptcy filing for legal, consultancy fees

SBF planned testimony released in light of arrest in Bahamas prior to U.S. House of Representatives testimony.

3 years ago

Legal

CFTC suing SBF, FTX and Alameda for commodities law violations

The CFTC claims in its complaint that SBF ordered FTX executives to create features in the exchange's code that allowed Alameda to have "an essentially unlimited line of credit on FTX."

3 years ago

Legal

SEC charges SBF with defrauding investors

SEC charge SBF with violation of anti-fraud provisions of the Securities Act 1933 and the Securities Exchange Act of 1934.

3 years ago

DAOs

Courts orders the CFTC to serve lawsuit to Ooki DAO’s original founders

Judge William Orrick said that there was no point indicting all Ooki DAO members when its original founders Tom Bean and Kyle Kistner are known.

3 years ago

Featured

FTX CEO John Ray blames collapse on ‘inexperienced and unsophisticated individuals’ in testimony following SBF arrest

A Dec. 12 press statement by the Bahamas Attorney General revealed that the U.S. government had filed criminal charges against SBF and is likely to request extradition.

3 years ago

FTX debtors attempt to seal corporate identities to obfuscate bankruptcy proceedings

Bankruptcy 3 years ago

SBF ‘not currently planning’ on attending Dec. 14 Senate hearing

Politics 3 years ago

Binance denies US DOJ looking to prosecute the exchange, says Reuters is ‘wrong’

Crime 3 years ago

Judge throws out lawsuit against Kim Kardashian, Floyd Mayweather Jr. for EthereumMax promotion

Legal 3 years ago

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Legal News

The SEC finally admits what caused the mess US crypto was in before Trump took power

Elizabeth Warren working on bipartisan bill to tackle crypto money laundering

Craig Wright vs Hodlonaut trial could go to second round

What you need to know: FTX CEO John Ray testimony before Congress, SBF denied bail

SBF claims law firm Sullivan & Cromwell pressured him into bankruptcy filing for legal, consultancy fees

CFTC suing SBF, FTX and Alameda for commodities law violations

SEC charges SBF with defrauding investors

Courts orders the CFTC to serve lawsuit to Ooki DAO’s original founders

FTX CEO John Ray blames collapse on ‘inexperienced and unsophisticated individuals’ in testimony following SBF arrest

FTX debtors attempt to seal corporate identities to obfuscate bankruptcy proceedings

SBF ‘not currently planning’ on attending Dec. 14 Senate hearing

Binance denies US DOJ looking to prosecute the exchange, says Reuters is ‘wrong’

Judge throws out lawsuit against Kim Kardashian, Floyd Mayweather Jr. for EthereumMax promotion