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

Legal

South Korean officials conclude week-long raid in Terra-LUNA case

The Ministry of Justice has issued a "notification upon arrival" notice to Do Kwon while Daniel Shin is restricted from leaving the country.

4 years ago

Taxes

Japan’s top crypto lobby groups push for lower taxes to attract talent

The lobbying groups are planning to ask the government to make crypto issuing and holding cheaper to prevent talented individuals from leaving the country.

4 years ago

Legal

South Korea issues notification of arrival for Terra’s Do Kwon

South korean prosecutors want to be informed in case Terra's Do Kwon enters the country.

4 years ago

Legal

FatManTerra announces class action lawsuit against Terraform Labs, Do Kwon, Jump Capital

A class action lawsuit naming Do Kwon personally as a defendant has been announced by FatMan Terra as he retells his story and why he created the FatManTerra account.

4 years ago

Taxes

US Senators propose bill to exempt crypto transactions under $50 from taxation

Senators Toomey and Sinema want to make cryptocurrency transactions more integral with the lives of everyday Americans by exempting qualifying payments from capital gains tax.

4 years ago

Scams

Titanium Blockchain CEO pleads guilty in $21M fraudulent ICO case

The project’s CEO Michael Alan Stollery has pled guilty to one count of securities fraud for which he faces life imprisonment.

4 years ago

Exchanges

Binance launches legal action against Bloomberg over ‘defamatory statements’ against CZ

The media outlet is accused of publishing unsubstantiated claims and damaging the reputation of Binance and its founder.

4 years ago

Legal

Terra, Celsius hit with class action lawsuits in the US

Terra, Celsius are facing series of class action lawsuit filed against them by disgruntled investors who lost funds to their collapse.

4 years ago

Coinbase denies listing securities, says SEC should provide regulatory framework

Exchanges 4 years ago

Ex-Coinbase manager arrested in insider trading case for leaking asset listing details

Crime 4 years ago

Finland earns $48M from sales of seized Bitcoin

Crime 4 years ago

South Korean investigators raid 7 local exchanges in Terra probe

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

South Korean officials conclude week-long raid in Terra-LUNA case

Japan’s top crypto lobby groups push for lower taxes to attract talent

South Korea issues notification of arrival for Terra’s Do Kwon

FatManTerra announces class action lawsuit against Terraform Labs, Do Kwon, Jump Capital

US Senators propose bill to exempt crypto transactions under $50 from taxation

Titanium Blockchain CEO pleads guilty in $21M fraudulent ICO case

Binance launches legal action against Bloomberg over ‘defamatory statements’ against CZ

Terra, Celsius hit with class action lawsuits in the US

Coinbase denies listing securities, says SEC should provide regulatory framework

Ex-Coinbase manager arrested in insider trading case for leaking asset listing details

Finland earns $48M from sales of seized Bitcoin

South Korean investigators raid 7 local exchanges in Terra probe