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

Nigeria’s $37 million USDT freeze connected to MEXC and KuCoin hot wallets

The Nigerian authorities claimed the funds were involved in money laundering and terrorism financing.

2 years ago

Legal

3AC liquidators file lawsuit against Terraform Labs seeking $1.3 billion in damages

3AC liquidators have been aggressively pursuing avenues to recover funds for creditors since the firm's collapse.

2 years ago

DAOs

Hong Kong court orders financial disclosures in multi-million dollar MANTRA DAO case

The decision by Hong Kong High Court Judge David Lok comes in a legal battle for the ownership of Mantra DAO.

2 years ago

Legal

Binance US and CoinMarketCap face renewed class-action in alleged Hex token manipulation

The plaintiff claimed Binance.US and CoinMarketCap suppressed HEX's price for its own financial gains.

2 years ago

Scams

SEC charges NovaTech founders, promoters with $650 million crypto fraud

The charges filed in the US District Court for the Southern District of Florida include violations of federal securities laws' antifraud and registration provisions.

2 years ago

People

Family fears for detained Binance exec’s declining health in Nigeria

Gambaryan's wife appealed to the Nigerian government to release her husband for proper medical care.

2 years ago

Legal

Tether calls Celsius’ lawsuit “baseless” in response to Bitcoin liquidation dispute

The lawsuit seeks to recover $2.4 billion worth of BTC collateral that was, according to Tether, liquidated with Celsius’ consent.

2 years ago

Crypto

Nigerian Bitcoin advocate challenges government restrictions in landmark lawsuit

Otudor demands that the Nigerian government recognizes and regulates Bitcoin as a commodity within its financial system.

2 years ago

Defunct FTX and Alameda banned from crypto trading in $12.7 billion CFTC settlement

Bankruptcy 2 years ago

SEC files motion pushing back against Coinbase’s discovery requests

Legal 2 years ago

Elon Musk files new lawsuit accusing OpenAI co-founders of profit-driven betrayal

AI 2 years ago

Coinbase denies violating campaign finance laws with $25M donation

Exchanges 2 years ago

Latest News

Asset Coverage

Topic Coverage

Market Structure

Top Links

Applications

Crypto Sectors

Ecosystems

Top Links

Review Categories

Verticals

Categories

Categories

Company

Help & Legal

Follow

Legal News

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

Nigeria’s $37 million USDT freeze connected to MEXC and KuCoin hot wallets

3AC liquidators file lawsuit against Terraform Labs seeking $1.3 billion in damages

Hong Kong court orders financial disclosures in multi-million dollar MANTRA DAO case

Binance US and CoinMarketCap face renewed class-action in alleged Hex token manipulation

SEC charges NovaTech founders, promoters with $650 million crypto fraud

Family fears for detained Binance exec’s declining health in Nigeria

Tether calls Celsius’ lawsuit “baseless” in response to Bitcoin liquidation dispute

Nigerian Bitcoin advocate challenges government restrictions in landmark lawsuit

Defunct FTX and Alameda banned from crypto trading in $12.7 billion CFTC settlement

SEC files motion pushing back against Coinbase’s discovery requests

Elon Musk files new lawsuit accusing OpenAI co-founders of profit-driven betrayal

Coinbase denies violating campaign finance laws with $25M donation