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

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.

5 years ago

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?

5 years ago

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.

5 years ago

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.

5 years ago

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.

5 years ago

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.

5 years ago

Legal

Will Gary Gensler address the Ripple (XRP) lawsuit at the SEC meeting this week?

XRP investors have their fingers crossed that a closed SEC meeting this week could spell the end of legal action against Ripple.

5 years ago

Trading

‘Wolf of Wall Street’ Jordan Belfort is urging people to pump his Twitter followers and Dogecoin

Things like these usually don’t end well.

5 years ago

UK court to consider Craig Wright’s claim of ‘inventing’ Bitcoin

Legal 5 years ago

The U.S. SEC is accusing Ripple (XRP) of ‘harrassment’

Analysis 5 years ago

62 detained in Turkey a day after alleged $2 billion crypto ‘exit scam’

Legal 5 years ago

SEC v. Ripple takes new turn, setting XRP up for potential future growth

Legal 5 years ago

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Legal News

The SEC finally admits what caused the mess US crypto was in before Trump took power

UK bans Luno’s ‘time to buy Bitcoin’ ads, calls them “irresponsible”

BlockFi users say they can’t withdraw funds after 701 Bitcoin blunder

SEC wins motion to compel overseas partners to comment on Ripple (XRP) lawsuit

Six XRP investors may be excluded from court hearing as Ripple v SEC saga continues

Crypto exchange BitMEX’s trial to begin in March 2022

SEC claims “no document” exists as new twist emerges in Ripple (XRP) case

Will Gary Gensler address the Ripple (XRP) lawsuit at the SEC meeting this week?

‘Wolf of Wall Street’ Jordan Belfort is urging people to pump his Twitter followers and Dogecoin

UK court to consider Craig Wright’s claim of ‘inventing’ Bitcoin

The U.S. SEC is accusing Ripple (XRP) of ‘harrassment’

62 detained in Turkey a day after alleged $2 billion crypto ‘exit scam’

SEC v. Ripple takes new turn, setting XRP up for potential future growth