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

Bankruptcy

Celsius borrowers oppose US Trustee’s move to appoint internal examiner

A group of borrowers have filed a motion arguing that in order to maintain transparency and unbiased assessment of Celsius' financials, a chapter 11 Trustee should be appointed.

4 years ago

Censorship

Coinbase finances Tornado Cash users’ lawsuit against US Treasury Department

The plaintiffs argued that the authorities overstepped their authority and also violated their rights.

4 years ago

Regulation

Zipmex facing legal battle with Thailand SEC over non-compliance

Thailand's SEC has accused Zipmex and its CEO Eklarp Yimwilai of failing to submit complete information about transactions and wallets holding customers' asset prior to withdrawal freeze.

4 years ago

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.

4 years ago

Legal

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.

4 years ago

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.

4 years ago

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.

4 years ago

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.

4 years ago

Creditors file fresh suit against Celsius seeking $22.5M reimbursement

Legal 4 years ago

Michael Saylor, MicroStrategy getting sued for tax fraud in Washington

Legal 4 years ago

UK judge rules to extradite Christopher Hamilton to US for trial on OneCoin scam

Scams 4 years ago

Bitboy has not yet dropped his lawsuit against Atozy

Legal 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

Celsius borrowers oppose US Trustee’s move to appoint internal examiner

Coinbase finances Tornado Cash users’ lawsuit against US Treasury Department

Zipmex facing legal battle with Thailand SEC over non-compliance

Law firms request removal of Roche Freedman in Tether case over allegations made in viral video

Australia creates special crypto police unit to crack down on money laundering

Congress not looking to ban crypto as it has ‘too much money and power behind it’

Digital casino Stake.com facing $400M lawsuit filed by former partner

Celsius wants to return $210 million worth of custody assets

Creditors file fresh suit against Celsius seeking $22.5M reimbursement

Michael Saylor, MicroStrategy getting sued for tax fraud in Washington

UK judge rules to extradite Christopher Hamilton to US for trial on OneCoin scam

Bitboy has not yet dropped his lawsuit against Atozy