Legal
Binance’s Changpeng Zhao confined in U.S. as judge officially declares him a flight risk
The Judge said Zhao remains free and to travel within the United States and his family could also visit him there.
Oluwapelumi Adejumo 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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Legal
Do Kwon to be extradited to the U.S. to face criminal charges: WSJ
Montenegro's justice minister is reportedly leaning toward handing the controversial ex-crypto mogul over to the U.S., though no public statements to that effect have yet been made.
Regulation
Terraform Labs cites SEC’s alleged misrepresentations in DEBT box case in its own bid for summary judgment
A judge has threatened to sanction the SEC over its actions toward DEBT Box. Terra says that this development supports its request for summary judgment.
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Legal
Judge threatens to sanction SEC over ‘misleading’ statements in crypto case
The development follows the SEC's temporary restraining order against the firm, which was later challenged for its legitimacy.
Legal
Binance representatives tipped off VIP traders about impending DOJ settlement in advance: Bloomberg
Market makers were purportedly alerted to the company's readiness to pay a multi-billion-dollar fine at a VIP event in Singapore in September.
Legal
Kraken legal chief dismisses SEC charges as ‘hollow,’ citing Ripple victory
Marco Santori said the SEC's allegations were "made up by the agency," signaling confidence going into the legal battle ahead.
Bankruptcy
FTX seeks court approval to slash US IRS’s $24B claim to zero
FTX said the IRS claims are far from reality after it previously reduced the claim by $20B.
Legal
Genesis, Digital Currency Group reach agreement on new settlement plan
Court filings showed that both companies were in favor of implementing the amended settlement plan so they can shift their focus to the NYDAG lawsuit.
Legal
Lawyers file $1B class action against Ronaldo 3 months after similarly templated $1B CZ suit
Famed footballer Cristiano Ronaldo embroiled in crypto class-action suit mirroring prior Binance CEO lawsuit.
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Taxes
UK investors may be liable for up to 20 years of ‘unpaid tax on cryptoassets’
Legal
Jump Crypto allowed to submit certain info confidentially in SEC’s case against Terraform Labs
Exchanges
Coinbase users informed of subpoena by CFTC in suspected connection with Bybit inquiry
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