Read crypto legal news on court cases, enforcement actions, lawsuits, and legal disputes affecting digital asset markets.
The India-based exchange, which operates as an independent subsidiary of Binance, allegedly violated the provisions of the Foreign Exchange Management Act, 1999.
Celsius is facing legal action from a group of 400 customers that owns about 4% of the total assets locked in the Celsius network — equating to $180 million.
Judge Chamberlain ruled Craig Wright had suffered damage to his reputation caused by Peter McCormack, however, falsified evidence from the Claimant led to the award of nominal damages.
The U.S. FED and FDIC ordered Voyager Digital to desist from making public claims that its assets are insured by the FDIC.
Zipmex exchange at the brink of a collapse turns to the Singapore High court for bankruptcy protection as it looks to raise more funds to continue operation.
According to the New York Times, crypto exchange Kraken is suspected to violate U.S. sanctions and is under federal investigation.
The Ministry of Justice has issued a "notification upon arrival" notice to Do Kwon while Daniel Shin is restricted from leaving the country.
The lobbying groups are planning to ask the government to make crypto issuing and holding cheaper to prevent talented individuals from leaving the country.
South korean prosecutors want to be informed in case Terra's Do Kwon enters the country.
