Regulation
FBI warns US citizens against using ‘unregistered crypto money transmitting services’
According to the notice, users could see financial disruptions and losses amid enforcement efforts.
Mike Dalton 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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Terraform Labs to restrict US access, withdraw $23 million of liquidity following SEC ruling
TFL called the development "frustrating" and said it is "against geoblocking as a matter of principle" but has no choice but to adapt.
Crypto
Consensys sues SEC, seeks court declaration that Ethereum is not a security
The lawsuit alleges that the SEC aims to unlawfully regulate Ethereum through enforcement actions against various companies, including Consensys, constituting "aggressive and unlawful" overreach.
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Ex-Binance CEO CZ seeks forgiveness and a fresh start in pre-sentencing apology letter
Dozens of other individuals also wrote letters of support, including family, friends, Binance employees, volunteers, users — as well as industry and government officials.
Legal
Authorities shut down Samourai Wallet, arrest founders over money laundering charges in $2 billion DOJ case
Two project leads allegedly brought in millions of dollars in fees.
Legal
US DOJ seeks 36-month sentence and $50 million fine for ex-Binance CEO Changpeng Zhao
Zhao argued that he is a first-time offender and has cooperated acting in good faith regarding the matter.
Legal
SEC seeking $5.3 billion in fines from Terraform Labs, Do Kwon
The agency also seeks conduct-based and "obey-the-law" injunctions.
Legal
Crypto groups sue SEC, claiming overreach in new dealer rule definition
The group claimed the the broad definition of a dealer could ensnare individuals engaged in digital asset trading
Opinion
Could Esienberg commodities conviction be smoking gun for Coinbase against SEC?
The Mango Markets manipulator was sentenced for commodities fraud not securities fraud adding complexity to US regulatory landscape.
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Ripple challenges SEC’s $2 billion fine, proposes $10 million settlement instead
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SEC lawyers resign following controversial DEBT Box case
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FTX investors agree to drop civil lawsuit against SBF if he snitches on celebrity promoters
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