Legal
Binance execs used Signal, discussed Hamas funds, told customers how to use VPNs: CFTC filing
The CFTC alleged that Binance executives have engaged in wrongdoing.
Mike Dalton 3 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 CEO Changpeng Zhao admits to using company products but says employee trading is limited
CZ said Binance employees use the exchange with a "90 day rule."
Bankruptcy
BlockFi will refund $100K to California users
The firm likely owes billions of dollars in total following its bankruptcy last year.
Latest Legal News & Analysis
Regulation
Binance calls CFTC charges ‘unexpected,’ says it will cooperate with regulators
The company said is complies with regulations but didn't address specific charges.
Legal
Justin Sun’s US fraud charges could hamper Huobi’s license application in Hong Kong
Lawyers believe regulators will be hard pressed to approve Huobi's VASP license due to allegations of misconduct.
Crime
Ontario court documents describe kidnap, ransom, torture of $41M crypto scammer
Extravagant spending by Aiden Pleterski occurred after the accused raised $41 million to fund a non-existent crypto investment fund.
Legal
South Korea wants Terraform labs co-founder arrested
Previous attempts to arrest the Terra co-founder Daniel Shin failed because a South Korean court refused to grant the arrest warrant.
Featured
Do Kwon charged in the US following confirmed arrest in Montenegro
The U.S. prosecutors accused Kwon of defrauding crypto customers and submitted him to eight criminal counts.
Regulation
Polygon, ex-Meta executives defend Coinbase following SEC Wells notice
The Blockchain Association, Paradigm, and Messari also responded to events.
