Legal News

Legal developments, lawsuits, and compliance updates impacting the blockchain industry.

Stories 1,647 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

Texas to launch investigation into Twitter 5% bots claim

Twitter has until June 27 to respond to Texas Attorney General Ken Paxton’s request for its documents on its user numbers.

4 years ago

Legal

Lawmaker behind NY crypto mining bill clarifies it is not a blanket PoW ban

New York Assembly Bill A7389C seeks to introduce a two-year moratorium on the issuance and renewal of PoW crypto mining companies that use fossil fuels.

4 years ago

Adoption

Retirement service provider sues US Labor Department over crypto guidance

ForUsAll says the guidance provided by the regulator was a violation of the Administrative Procedure Act (APA).

4 years ago

Stablecoins

Japan passes stablecoin bill for investor protection after UST debacle

Japan’s new stablecoin law limits stablecoin issuance to licensed banks, registered money transfer agents, and trust companies.

4 years ago

Exchanges

The CFTC is suing Gemini exchange for making false statements in 2017

The CFTC claims that Gemini provided false or misleading information about the Bitcoin Futures Contract's vulnerability to manipulation in 2017.

4 years ago

Legal

Tech experts urge Federal Lawmakers to ‘resist’ crypto

A letter written by computer experts to the US Congress labeled cryptocurrencies as an “unsound and highly speculative investment” instrument.

4 years ago

Regulation

EU regulators propose nixing crypto exchange licenses over money laundering breaches

Crypto exchange licenses should be revoked as a last resort in case of serious breaches of anti-money laundering laws, EU regulators say.

4 years ago

Legal

Ex-OpenSea exec faces up to 20 years in prison over NFT insider trading

This is the first time that authorities in the US would be making an arrest over insider trading allegations in the crypto space.

4 years ago

Binance CEO orders investigation following FatManTerra’s allegations

Rumors 4 years ago

Singapore to target DeFi potentials with new JPMorgan partnership

DeFi 4 years ago

Why the Central African Republic intends to press ahead with Bitcoin

Adoption 4 years ago

From boom to gloom, the crypto investors now unable to pay their tax bill

Taxes 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

Texas to launch investigation into Twitter 5% bots claim

Lawmaker behind NY crypto mining bill clarifies it is not a blanket PoW ban

Retirement service provider sues US Labor Department over crypto guidance

Japan passes stablecoin bill for investor protection after UST debacle

The CFTC is suing Gemini exchange for making false statements in 2017

Tech experts urge Federal Lawmakers to ‘resist’ crypto

EU regulators propose nixing crypto exchange licenses over money laundering breaches

Ex-OpenSea exec faces up to 20 years in prison over NFT insider trading

Binance CEO orders investigation following FatManTerra’s allegations

Singapore to target DeFi potentials with new JPMorgan partnership

Why the Central African Republic intends to press ahead with Bitcoin

From boom to gloom, the crypto investors now unable to pay their tax bill