Legal
SEC files charges against former FTX auditor Prager Metis over independence violations
The violations reportedly spanned from December 2017 to October 2020.
Assad Jafri 2 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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Kenyan authorities claim Worldcoin’s activities amount to ‘espionage’
The company applied for registration as a data controller on August 22, 2022, a year after commencing its activities in the country, violating the Data Protection Act of 2019.
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Terra’s Do Kwon and Daniel Shin conspired to falsify transactions, chat logs show
The SEC has submitted evidence that the co-founders planned to create fake Terra transactions for a partner platform in order to generate early fees.
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Su Zhu arrested in Singapore; Kyle Davies wanted by authorities
The co-founder of Three Arrows Capital was apprehended in connection to his failure to cooperate with the hedge fund's bankruptcy proceedings, according to liquidators.
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Circle steps in with amicus brief in Binance SEC battle over stablecoin classification
The stablecoin issuer argues that financial trading regulations should not be applied to stablecoins tethered to other assets.
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Wired unveils the global toll of FTX collapse amid Sam Bankman-Fried looming trial date
FTX's downfall leaves imprints on global scale, Wired reports.
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Celsius claim Galaxy Digital seeking over $190,000 to repay $3 debt
Celsius challenges Galaxy's hefty fees for holding miniscule crypto assets amid bankruptcy proceedings.
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Court denies Sam Bankman-Fried’s motion for pre-trial release yet again
Judge Lewis Kaplan noted Bankman-Fried's history of witness tampering and flight incentives in its ruling.
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SEC insists on U.S. deposition for detained Terraform Labs co-founder Do Kwon
SEC seeks to depose Do Kwon in U.S. despite Montenegro detention.
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Terraform Labs’ defense team says extraditing Do Kwon to the U.S. for SEC testimony is ‘impossible’
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Sam Bankman-Fried’s lawyers request their client be allowed to wear ‘business attire’ at trial
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Binance gets court-approved extension in SEC lawsuit response
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