Legal
Another BitMEX executive pleads guilty to violating Bank Secrecy Act
BitMEX former executive Gregory Dwyer has pleaded guilty to violating the Bank Secrecy Act.
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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Privacy
Circle ‘blacklists’ all Tornado Cash ETH addresses effectively freezing USDC
Circle's USDC has "blacklisted" all Ethereum addresses owned by Tornado Cash listed in the US Treasury Department's sanction against the protocol.
Legal
Coinbase facing class-action lawsuit amidst SEC investigation
Two law firms in New York have filed a lawsuit against Coinbase for allegedly misleading information about the custody of customers' assets and trading of unregistered securities.
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Banking
Senator Warren takes aim at changing rules on crypto offerings from banks
Senator Elizabeth Warren is calling on the OCC to work with the Fed and the FDIC in replacing some regulations on crypto custodial services with more consumer-centric approaches.
Crime
Ex-Coinbase Manager pleads not guilty to insider trading charges
Ex-Coinbase Product Manager Ishan Wahi and his brother Nikhil will have to pay $2 million for bail after they pleaded not guilty to insider trading charges.
Exchanges
Coinbase requests US Supreme Court intervention to stop ‘frivolous cases’
The lawsuits are currently before Federal courts, where the judges have rejected the exchange's move to send the cases into arbitration.
Legal
Binance-owned WazirX under investigation in India over alleged money laundering
The India-based exchange, which operates as an independent subsidiary of Binance, allegedly violated the provisions of the Foreign Exchange Management Act, 1999.
Legal
Celsius facing legal action by aggrieved custody customers over $180M deposit
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.
Legal
UK High Court rules in favor of Craig Wright, awarding £1 in defamation damages
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.
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Regulation
US watchdogs order Voyager Digital to stop making misleading insurance claims
Exchanges
Zipmex seeks extension for bankruptcy protection in Singapore
Legal
US Treasury Department adds Kraken to investigations list for potential sanctions violations
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