Scams
South Koreans lost $5 billion to crypto crimes in the past four years
Crypto crime in South Korea is on the rise, as the government strengthens countermeasures.
Ana Grabundzija 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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Ripple (XRP) likely to go public after its legal battle with SEC is over, CEO confirms
CEO Brad Garlinghouse has confirmed that Ripple (XRP) is likely to go public "at some point"—but not before its legal dispute with the SEC comes to a conclusion.
Regulation
U.S. SEC brings Ripple (XRP) transactions under scrutiny
The SEC requested further discovery in connection with XRP transactions, while Ripple keeps expanding their worldwide operations.
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Regulation
UK bans Luno’s ‘time to buy Bitcoin’ ads, calls them “irresponsible”
The country has introduced strict regulations for the crypto space in the past year.
Legal
BlockFi users say they can’t withdraw funds after 701 Bitcoin blunder
BlockFi slips up with $29 million mistake. How has this affected their ongoing operation?
Legal
SEC wins motion to compel overseas partners to comment on Ripple (XRP) lawsuit
Ripple's request to stop the SEC from seeking information from foreign partners, via their respect regulators, gets denied.
Legal
Six XRP investors may be excluded from court hearing as Ripple v SEC saga continues
The U.S securities regulator seeks to block key figures in the XRP holders collective from participating in the lawsuit. They also contend the motion to intervene by the holders will add nothing to proceedings.
Legal
Crypto exchange BitMEX’s trial to begin in March 2022
Owners of the crypto exchange face charges from the US SEC for their alleged role in failure to implement AML and KYC.
Legal
SEC claims “no document” exists as new twist emerges in Ripple (XRP) case
Following a glut of "mini victories," Ripple encounters roadblocks in its efforts to beat the SEC lawsuit.
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Legal
Will Gary Gensler address the Ripple (XRP) lawsuit at the SEC meeting this week?
Trading
‘Wolf of Wall Street’ Jordan Belfort is urging people to pump his Twitter followers and Dogecoin
Legal
UK court to consider Craig Wright’s claim of ‘inventing’ Bitcoin
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