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Legal
Do Kwon hires lawyer in preparation for defense in South Korea
Do Kwon recently claimed South Korean prosecutors were yet to contact him nor file any charges against him.
Oluwapelumi Adejumo 2 min read
Legal News
Read crypto legal news on court cases, enforcement actions, lawsuits, and legal disputes affecting digital asset markets.
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Bankruptcy
Celsius to explore options for refunding customers at UCC meeting
Celsius has agreed to refund customers based on the current value of their crypto assets, as it prepares to meet with the committee of unsolicited creditors (UCC) on August 23 to consider "multiple financial offers."
Regulation
Crypto.com eyes security via regulation as it secures UK FCA approval amid global compliance tour
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.
Latest Legal News & Analysis
Censorship
Aave confirms TRM Labs API blocked “dusted” Ethereum wallets – access restored
Users regain access to Aave's front end after compliance API flagged Tornado Cash-dusted wallets.
DAOs
Tornado Cash DAO shuts down as it “can’t fight the US” and keep contributors safe
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
Legal
India’s ED freezes $46 million of Vauld’s funds on money-laundering charges
Vauld's entity in India failed to conduct due diligence on funds sent through the exchange and was uncompliant with India's Enforcement Directorate.
Legal
Netherlands arrests suspected Tornado Cash developer
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.
People
Mark Cuban is getting sued for promoting Voyager Digital
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.
Legal
FTC to probe BitMart over December 2021 hack
The U.S. FTC opened an investigation on BitMart after its operators Bachi.Tech and Spread Technologies LLC. refused to turn over information.
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Exchanges
Hotbit exchange suspends all transactions indefinitely
Regulation
SEC orders Bloom Protocol to register BLT token as security or face $31M fine
Regulation
China’s Cyberspace Administration issues warning on promotional cryptocurrency material
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