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

Regulation

Binance says that DOJ settlement lacks relevance in SEC case as it moves for dismissal

The exchange submitted two key filings in an ongoing securities case on Tuesday.

2 years ago

Regulation

OFAC and CoinList reach $1.2M settlement over Russian sanctions violations

The crypto exchange company avoided a maximum penalty of $327 million for moving funds in violations of U.S. sanctions.

2 years ago

Legal

Three Arrows Capital’s Su Zhu reportedly near release following good behavior in custody

3AC lqiuidators Teneo's lawyers reportedly questioned Zhu about the collapse of the crypto hedge fund.

2 years ago

Legal

SEC informs the court that Richard Heart has been served

HEX founder Richard Heart faces SEC allegations of defrauding investors and misappropriating funds for lavish personal spending.

2 years ago

Legal

KuCoin settles NYAG charges for $22M

The Attorney General's lawsuit results in KuCoin withdrawing from New York and paying a hefty settlement.

2 years ago

Legal

Sam Bankman-Fried’s defense counsel found case ‘almost impossible to win’

Between incriminating insider testimony and an uncooperative defendant, Stanford's David Mills recalls having little confidence in SBF's ability to win his case.

2 years ago

Legal

Do Kwon’s custody in Montenegro reportedly extended by 2 months

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.

2 years ago

Politics

John Deaton levels allegations of misconduct against Elizabeth Warren over oversight failures

The prominent crypto lawyer slammed the senator for failing to investigate SEC chair Gary Gensler's meetings with convicted FTX founder Sam Bankman-Fried.

2 years ago

The SEC is using now-unsealed court records to bolster its Binance lawsuit

Legal 2 years ago

Ex-Binance CEO Changpeng Zhao faces potential deposition in billion-dollar class action lawsuit

Legal 2 years ago

Binance’s Changpeng Zhao confined in U.S. as judge officially declares him a flight risk

Legal 2 years ago

Do Kwon to be extradited to the U.S. to face criminal charges: WSJ

Legal 2 years ago

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Legal News

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

Binance says that DOJ settlement lacks relevance in SEC case as it moves for dismissal

OFAC and CoinList reach $1.2M settlement over Russian sanctions violations

Three Arrows Capital’s Su Zhu reportedly near release following good behavior in custody

SEC informs the court that Richard Heart has been served

KuCoin settles NYAG charges for $22M

Sam Bankman-Fried’s defense counsel found case ‘almost impossible to win’

Do Kwon’s custody in Montenegro reportedly extended by 2 months

John Deaton levels allegations of misconduct against Elizabeth Warren over oversight failures

The SEC is using now-unsealed court records to bolster its Binance lawsuit

Ex-Binance CEO Changpeng Zhao faces potential deposition in billion-dollar class action lawsuit

Binance’s Changpeng Zhao confined in U.S. as judge officially declares him a flight risk

Do Kwon to be extradited to the U.S. to face criminal charges: WSJ