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

Legal

Celsius authorized to return certain customer assets after court hearing

Court grants Celsius the authority to return "pure" and "transferred" assets, as well as digital assets not supported on the platform.

3 years ago

Regulation

The Majilis approve new crypto regulation bill in Kazakhstan

The Majilis have approved the new bill governing the regulation of crypto assets alongside four other crypto mining regulation bills in Kazakhstan.

3 years ago

Bankruptcy

Court approves issuance of subpoenas to 3AC co-founders

Co-founders Su Zhu and Kyle Davis are expected to disclose all financial information related to the bankrupt Three Arrows Capital within 14 days.

3 years ago

Legal

SBF reportedly hires Ghislaine Maxwell’s attorney, Mark Cohen

The hire was revealed by SBF's spokesperson Mark Botnick.

3 years ago

Legal

Sam Bankman-Fried may not testify before US Congress on Dec. 13

In his several media interviews, SBF has maintained that he knew nothing about what caused FTX collapse, attributing it to mistakes detected late.

3 years ago

Bankruptcy

US Senators want justice department to hold FTX execs accountable for collapse

Senators Elizabeth Warren and Sheldon Whitehouse want the DOJ to prosecute the individuals responsible for the collapse of FTX

3 years ago

Legal

Craig Wright creates ambiguity over Satoshi posts on BitcoinTalk forum

In a recent legal filing against crypto exchange Kraken, Wright cited the BitcoinTalk forum posts as proof that he is the real Satoshi.

3 years ago

Bear Market

Grayscale holds 635K BTC as Coinbase Custody reveals holdings

Spotlighted investment vehicle Grayscale holds roughly $10B worth of Bitcoin after failure to produce proof of reserves.

3 years ago

FTX Exploiter swaps 50K ETH to BTC swap sparking concern for Ethereum as ETH dips 3%

Bear Market 3 years ago

Silvergate records reveal $425M in transfers to South American money launderers

Crime 3 years ago

New FTX CEO Ray announces steps taken to staunch bleeding cashflow

Bear Market 3 years ago

Galois Capital admits over 50% of its capital was locked up in FTX

Bear Market 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

Celsius authorized to return certain customer assets after court hearing

The Majilis approve new crypto regulation bill in Kazakhstan

Court approves issuance of subpoenas to 3AC co-founders

SBF reportedly hires Ghislaine Maxwell’s attorney, Mark Cohen

Sam Bankman-Fried may not testify before US Congress on Dec. 13

US Senators want justice department to hold FTX execs accountable for collapse

Craig Wright creates ambiguity over Satoshi posts on BitcoinTalk forum

Grayscale holds 635K BTC as Coinbase Custody reveals holdings

FTX Exploiter swaps 50K ETH to BTC swap sparking concern for Ethereum as ETH dips 3%

Silvergate records reveal $425M in transfers to South American money launderers

New FTX CEO Ray announces steps taken to staunch bleeding cashflow

Galois Capital admits over 50% of its capital was locked up in FTX