Read crypto legal news on court cases, enforcement actions, lawsuits, and legal disputes affecting digital asset markets.
One of the biggest names in crypto, Crypto.com, just received FCA approval in the UK making it one of just 37 companies to achieve the status.
Users regain access to Aave's front end after compliance API flagged Tornado Cash-dusted wallets.
According to a member of the Tornado Cash team, the DAO has been shut down as it "can't fight the US" and contributors are scared of being prosecuted
Vauld's entity in India failed to conduct due diligence on funds sent through the exchange and was uncompliant with India's Enforcement Directorate.
The Dutch Fiscal Information and Investigation Service revealed that it started a criminal investigation into Tornado Cash in June because it suspected that the protocol was being used for illegal activities.
Billionaire Mark Cuban is getting sued by Voyager Digital investors and his basketball team, Dallas Mavericks fans, for promoting Voyager Digital, which went bankrupt in July.
The U.S. FTC opened an investigation on BitMart after its operators Bachi.Tech and Spread Technologies LLC. refused to turn over information.
Due to having its assets frozen as a part of an ongoing investigation, crypto trading platform Hotbit announced it suspended all functions. The exchange said the services will go back to normal as soon as the assets are unfrozen.
Bloom Protocol chose to settle with the SEC without admitting or denying any of the commission's findings.
