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

Banking

IRS secures court approval to probe records of M.Y. Safra Bank, SFOX users over failure to report taxes

The IRS has found that tax reporting and compliance is significantly low when it comes to digital asset transactions.

4 years ago

Legal

Galaxy Digital pulled out of the $1.2B merger because it could not afford it, says BitGo

BitGo claim it had submitted a comprehensive financial statement as requested, hence the blame game played by Galaxy was a subtle way to cover for its illiquidity to complete the merger transaction.

4 years ago

Legal

Crypto promoter Ian Balina labels SEC charge ‘frivolous’, turns down settlement

The SEC filed charges against the cryptocurrency promoter Ian Balina for violating federal securities law

4 years ago

Adoption

Australian senator releases draft bill to push for crypto regulation

Australian liberal senator Andrew Bragg introduced a draft bill for regulations on digital asset exchanges and Chinese banks provisioning digital e-Yuan.

4 years ago

Legal

Ripple, SEC file summary judgment as crypto community watch keenly

Ripple contended that the XRP is not a security under the Howey test as its transfer does not involve an investment contract.

4 years ago

Banking

Reuters reports major US banks pausing crypto lending plans amid challenging SEC guidelines

The SEC did not consult banking regulators before issuing guidance on crypto banking services, according to Reuters.

4 years ago

Bankruptcy

Celsius seeks court approval to sell $23M worth of stablecoin assets

Celsius is looking to sell the stablecoins to generate more liquidity to fund its business operations.

4 years ago

People

LUNA sinks 20% after South Korea issues arrest warrant for Do Kwon

Kwon’s arrest warrant is valid for one year and prosecutors are willing to try different tactics to bring to book.

4 years ago

US Treasury Department requiring US citizens to get a license for withdrawing assets from Tornado Cash

Regulation 4 years ago

BitGo sues Galaxy Digital for $100M over broken merger agreement

Partnerships 4 years ago

Long awaited Hodlonaut vs Craig Wright trial starts

Legal 4 years ago

South Korea sentences metaverse sexual abuser to 4 years imprisonment

Metaverse 4 years ago

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Legal News

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

IRS secures court approval to probe records of M.Y. Safra Bank, SFOX users over failure to report taxes

Galaxy Digital pulled out of the $1.2B merger because it could not afford it, says BitGo

Crypto promoter Ian Balina labels SEC charge ‘frivolous’, turns down settlement

Australian senator releases draft bill to push for crypto regulation

Ripple, SEC file summary judgment as crypto community watch keenly

Reuters reports major US banks pausing crypto lending plans amid challenging SEC guidelines

Celsius seeks court approval to sell $23M worth of stablecoin assets

LUNA sinks 20% after South Korea issues arrest warrant for Do Kwon

US Treasury Department requiring US citizens to get a license for withdrawing assets from Tornado Cash

BitGo sues Galaxy Digital for $100M over broken merger agreement

Long awaited Hodlonaut vs Craig Wright trial starts

South Korea sentences metaverse sexual abuser to 4 years imprisonment