Legal
SEC sues Kraken over unregistered exchange operations, commingling of funds
Kraken comes under fire as SEC seeks fines and restrictions over regulatory breaches.
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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Legal
Binance faces historic penalty as DOJ settlement talks suggest over $4 billion
According to the report, the negotiation also raises the possibility of criminal charges against Binance founder Changpeng 'CZ' Zhao
Legal
SBF granted post-trial extension indicating potential appeal strategy or reduced sentencing
Judge Kaplan approves extension for Bankman-Fried's post-trial motion filings, signaling intricate legal maneuvers ahead.
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Legal
Tether, Bitfinex victorious as court finalizes lawsuit dismissal
Tether triumphs as a lawsuit alleging false reserve disclosures is permanently dismissed.
Legal
Judge denies Binance and SEC request for protective order to avoid filings under seal
Binance and SEC faced with strategic reevaluation after judge denies protective order.
Legal
Court greenlights settlement talks between BlockFi and FTX
A U.S. court has opened the door for BlockFi to proceed with its efforts to recover $1 billion in losses from FTX.
Exchanges
Crypto.com secures preliminary VASP license from Dubai digital asset regulator
Dubai has earned praise from several crypto firms operating in the region for its approach towards the emerging industry.
Legal
Binance and SEC negotiate confidentiality in landmark legal battle
Binance and SEC agree on joint motion for protective order amidst increasing regulatory scrutiny in crypto sector.
Bankruptcy
FTX lawsuit alleges Bybit used “VIP” privileges to withdraw $953M before collapse
The lawsuit claims Bybit and its affiliates used VIP connections to prioritize their withdrawals, and are holding FTX's $125 million hostage.
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Crime
SafeMoon CEO John Karony’s bail postponed while courts assess level of flight risk
Legal
Hodlnaut files wind up order in preparation for liquidation
Stablecoins
Wintermute threatens lawsuit against Near Foundation over failed $11M stablecoin conversion
NFTs
