Legal
Nigerian court postpones Binance tax evasion trial to April 30
The court granted the adjournment to enable the Nigerian Federal Inland Revenue Service to respond a Binance motion on the case.
Gino Matos 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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Bankruptcy
FTX bankruptcy team rejects claims from non-compliant creditors amid KYC crackdown
The KYC failures may reportedly lead to the disqualification of nearly $2.5 billion in creditor claims by FTX.
Legal
Kentucky drops Coinbase’s staking lawsuit amid growing regulatory shift
Kentucky joins Vermont and South Carolina in dismissing Coinbase lawsuit amidst calls for unified crypto regulation.
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Legal
Brazilian judge allows NFT subpoenas to Bitcoin wallets in high-profile fraud case
The court will send NFT to addresses tied to the alleged pyramid scheme BWA Brazil, which hold 11,200 BTC.
Crypto
Trump exonerates BitMEX co-founder in landmark anti-money laundering case
Trump administration wipes slate clean for BitMEX executives following substantial fines and penalties.
Legal
Ripple agrees to pay $50M fine and drop cross-appeal to settle SEC lawsuit
The settlement is now pending the SEC's vote, and will end the XRP lawsuit if approved.
Legal
Tornado Cash token soars 71% after removal from US sanctions list
Despite Tornado Cash's gains, US Treasury keeps up pressure on North Korean cybercriminals.
Exchanges
South Korean authorities raid Bithumb in corporate fund misuse inquiry
South Korean prosecutors are probing Bithumb's financial governance following estimated $2.3 million fund misuse.
Derivatives
Bitnomial set to launch CFTC-approved XRP futures on March 20, withdraws SEC lawsuit
The decision comes following the SEC dropping its lawsuit against Ripple on the XRP case.
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Legal
XRP surges 10% as Ripple claims decisive win over SEC regulations
People
French court allows Telegram founder to travel to Dubai temporarily: Report
Bankruptcy
Three Arrows Capital wins court approval to expand FTX claim to $1.53B
Exchanges
