Legal
FTX secretly used Deltec Bank to create and sell Tether for profit, lawsuit alleges
FTX and Alameda may have created billions of dollars in USDT in this manner.
Mike Dalton 3 min read
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Read crypto legal news on court cases, enforcement actions, lawsuits, and legal disputes affecting digital asset markets.
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Forgery, plagiarism, and ninja costumes: The bizarre battle over Bitcoin’s origins
In the first two weeks of the trial, Craig Wright has contradicted his testimony from previous trials and called expert witnesses incompetent.
Exchanges
US prosecutors ask judge to approve Binance plea deal
The prosecutors are justifying the historic $4.3 billion penalty saying Binance willfully violated the laws, led by senior executives.
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SEC Inspector General investigating crypto conflicts of interest within federal agency
Empower Oversight threatened the SEC with a lawsuit if it fails to provide information about the investigations.
RWA
Tokenized real world assets (RWA) redefined as personal property in landmark Iowa digital asset bill
Iowa move forward with 91 page digital asset bill with progressive elements recognizing importance of digital assets.
Bankruptcy
Genesis secures court approval to sell GBTC shares worth $1.3 billion
The sale is poised to inject substantial liquidity into Genesis, which has been navigating through financial complexities.
Legal
ENS considering $300k settlement over eth.link litigation
The settlement offer includes confidentiality and non-disparagement clauses, according to the Feb. 13 proposal shared with ENS DAO.
Legal
Binance founder Changpeng Zhao sentencing rescheduled for April 30
The former Binance CEO CZ faces up to 10 years in prison.
Bankruptcy
Grayscale, DCG stand against Genesis plan to liquidate $1.6 billion in trust shares
DCG, the parent company of the bankrupt lender, contended that Genesis's motives for selling the assets lacked merit.
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Court orders Elon Musk to testify in SEC inquiry over Twitter acquisition
Bankruptcy
Former SEC chief criticizes NBA handling of controversial crypto partnerships
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Montenegro appellate court blocks Do Kwon’s extradition
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