Regulation
Malaysian regulators order Binance to disable operations within 14 days
The country’s regulator put out a notice today alleging the company of illegally offering its services to citizens.
Shaurya Malwa 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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Legal
Tether (USDT) slams Bloomberg over criminal probe accusations
According to Tether, recent allegations that its executives are facing a criminal probe into bank fraud are just an example of continued pursuits to discredit the high-profile project.
Technology
Congressman Tom Emmer quashes talk that ‘Fed Coin’ would spy on citizens
Fears of a dystopian future grow louder, but Congressman Emmer says the U.S government doesn't want to control its citizens.
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Stablecoins
Tether (USDT) faces criminal probe in the US, report says
According to undisclosed sources, Tether executives are facing a criminal probe into bank fraud.
Regulation
Early crypto exchange boss says China remains 50/50 on outright Bitcoin ban
Bobby Lee shares his thoughts on China moving to ban Bitcoin altogether.
Exchanges
Coinbase hit by securities class action following $86 bn NASDAQ listing
After being sued over a “misleading” Dogecoin campaign, the biggest crypto exchange in the US is facing a lawsuit over NASDAQ listing.
Legal
Ripple transfers 60 million XRP even as US SEC lawsuit crawls on
Ripple and Binance caught on radar as 110 million XRP got moved, while the company keeps bolstering its fair notice defence in the lawsuit against SEC.
Wallets
In throwback to Coinbase boss warning, the EU now looking to ban anonymous crypto wallets
The EU has plans to infringe personal freedoms by outlawing private crypto wallets.
Crime
SEC lays the smackdown on alleged $12 million crypto scam ‘Profit Connect’
Profit Connect allegedly scammed victims on the promise of guaranteed returns.
More Legal News Headlines
Legal
SEC vs. Ripple update: Agreement to reschedule deposition on Ethereum and XRP
Regulation
Crypto bank BlockFi faces regulatory block in New Jersey
Regulation
Over 1,000 Bitcoin miners crushed by police in warning to electricity thieves
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