Legal
FTX’s Nishad Singh reportedly approaches plea deal
The former exchange employee otherwise faces charges from prosecutors.
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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Exchanges
Gemini will be qualified custodian under proposed SEC rules
Gemini Trust Company has been considered a qualified custodian under the NY Banking Law since 2015, according to Tyler Winklevoss.
Legal
NBA hall of famer Paul Pierce to pay SEC $1.4M for undisclosed promotion of EMAX
The SEC said Pierce violated the anti-touting and antifraud provisions of the federal securities laws.
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Trading
Terra-related tokens dump as SEC labels them securities
In the Feb. 16 complaint, the SEC alleged that several tokens related to the Terra ecosystem were securities.
Regulation
Do Kwon allegedly cashed out 100M worth of BTC via Swiss Bank
The SEC filing revealed that Do Kwon and Terraform Labs transferred over 10,000 BTC into a cold wallet, worth roughly $100 million.
Crypto
SEC files charges against Terraform Labs, Do Kwon
The project has not announced whether it will settle with or challenge the regulator.
Legal
Mango Market exploiter files to keep $47M bounty payment
Lawyers defending Avraham Eisenberg argued that Mango DAO was not under duress — taking an amount of extended time to consider the proposals.
Legal
SBF bond signers revealed to be former Stanford faculty; FTX bankruptcy judge rules against probe
Two notable developments took place in U.S. courts today.
Bankruptcy
Celsius prepares to reopen partial withdrawals for eligible users
Eligible Celsius users will be able to withdraw 94% of their assets from the platform after updating their KYC and other account information.
