Read crypto legal news on court cases, enforcement actions, lawsuits, and legal disputes affecting digital asset markets.
The DOJ indictment targets four individuals behind an $80 million crypto investment scam, with over $20 million laundered through shell companies.
Assad Jafri 2 min read 
The exchange submitted two key filings in an ongoing securities case on Tuesday.
The crypto exchange company avoided a maximum penalty of $327 million for moving funds in violations of U.S. sanctions.
3AC lqiuidators Teneo's lawyers reportedly questioned Zhu about the collapse of the crypto hedge fund.
HEX founder Richard Heart faces SEC allegations of defrauding investors and misappropriating funds for lavish personal spending.
The Attorney General's lawsuit results in KuCoin withdrawing from New York and paying a hefty settlement.
Between incriminating insider testimony and an uncooperative defendant, Stanford's David Mills recalls having little confidence in SBF's ability to win his case.
The embattled crypto tycoon faces extradition to either the United States or South Korea where he is wanted for his role in Terra's collapse.
The prominent crypto lawyer slammed the senator for failing to investigate SEC chair Gary Gensler's meetings with convicted FTX founder Sam Bankman-Fried.
