Legal
Law firms request removal of Roche Freedman in Tether case over allegations made in viral video
Roche Freedman said the allegations against Kyle Freedman are not sufficient to disqualify the entire firm.
Christian Nwobodo 2 min read
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Read crypto legal news on court cases, enforcement actions, lawsuits, and legal disputes affecting digital asset markets.
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Australia creates special crypto police unit to crack down on money laundering
In the first four months of 2022, crypto scam losses in Australia grew 166% to $140 million, compared to the same period in 2021.
Regulation
Congress not looking to ban crypto as it has ‘too much money and power behind it’
U.S. Congressman Brad Sherman admits crypto has too much money behind it to be banned, even though he sees it as a threat to U.S. national security.
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Legal
Digital casino Stake.com facing $400M lawsuit filed by former partner
Crypto casino Stake.com is being sued by its former partner Christopher Freeman who claims he was cut out of the platform.
Bankruptcy
Celsius wants to return $210 million worth of custody assets
The firm has filed a petition to allow eligible customers to withdraw assets from its custody program and Withhold accounts.
Legal
Creditors file fresh suit against Celsius seeking $22.5M reimbursement
The creditors are basing their claim on the fact that their funds were held in Celsius' custodial account and not the Earn program.
Legal
Michael Saylor, MicroStrategy getting sued for tax fraud in Washington
Washington DC Attorney General said Saylor has never paid income tax despite staying in the city for more than a decade.
Scams
UK judge rules to extradite Christopher Hamilton to US for trial on OneCoin scam
Two Britons Hamiton and McDonalds had filed to avoid extradition the US. A UK Judge, however, ruled that Hamilton will proceed for trials in the US, while McDonald will remain in the UK.
Legal
Bitboy has not yet dropped his lawsuit against Atozy
While Bitboy said the lawsuit will be dropped by next week, Cobie has pledged another $100,000 to Atozy's defense.
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Legal
Report: Arrested Tornado Cash Developer allegedly historic links to Russian intelligence agency FSB
Exchanges
Binance clarifies it froze Baking Bad corporate account due to law enforcement request, locked assets in agency custody
Legal
Bitboy drops lawsuit, requests Atozy to remove defamatory video
Technology