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

Exchanges

Will release of $3B Bitcoin from Mt Gox cause market bottom in August?

137,000 BTC may soon hit the market as Mt Gox is set to release funds to creditors that has been locked up for 7 years. How may this affect the price of Bitcoin and will it cause a further leg down?

4 years ago

Legal

Celsius gets sued amidst Ponzi scheme allegations

KeyFi CEO alleged that Celsius has refused to honor the terms of a contract between both firms as regards profit sharing.

4 years ago

Regulation

US Treasury calls for global crypto regulation, development of CBDC

The US treasury believes the crypto market is in need of consistent regulation applied globally, and the US should lead development of CBDCs.

4 years ago

Legal

Belgium starts consultation on classification of crypto as securities and investment instruments

Belgium's financial regulator has laid out step-by-step guidelines to determine which cryptocurrencies are subject to existing regulations.

4 years ago

Legal

US, South Korea to cooperate over Terra investigation

South Korea and the United States have agreed to share investigation data about the Terra network crash.

4 years ago

Legal

Deribit is part of creditors that made 3AC liquidation calls

According to the court filings, Deribit claimed, "the company is or is likely to become unable to pay its debts as they fall due, and therefore insolvent."

4 years ago

Adoption

Colombia integrates Ripple’s XRPL for land registry

Colombia deployed a digitalized land registry system running on Ripple's XRPL Blockchain.

4 years ago

Crime

US DOJ indicts 6 individuals over crypto fraud schemes that generated over $135 million

The accused and his conspirators allegedly decided to rug pull the project and disappear with the money by laundering the crypto assets.

4 years ago

CFTC charges Mirror Trading International with alleged fraud of $1.7 billion worth of Bitcoin

Scams 4 years ago

Blockchain lacks meaningful use cases, tech journalists tell UK lawmakers

Technology 4 years ago

FBI Adds OneCoin Founder Ruja Ignatova ‘Crypto Queen’ to Its Top 10 Most Wanted List

Crime 4 years ago

Court orders liquidation of Three Arrow Capital

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

Will release of $3B Bitcoin from Mt Gox cause market bottom in August?

Celsius gets sued amidst Ponzi scheme allegations

US Treasury calls for global crypto regulation, development of CBDC

Belgium starts consultation on classification of crypto as securities and investment instruments

US, South Korea to cooperate over Terra investigation

Deribit is part of creditors that made 3AC liquidation calls

Colombia integrates Ripple’s XRPL for land registry

US DOJ indicts 6 individuals over crypto fraud schemes that generated over $135 million

CFTC charges Mirror Trading International with alleged fraud of $1.7 billion worth of Bitcoin

Blockchain lacks meaningful use cases, tech journalists tell UK lawmakers

FBI Adds OneCoin Founder Ruja Ignatova ‘Crypto Queen’ to Its Top 10 Most Wanted List

Court orders liquidation of Three Arrow Capital