Legal News

Legal developments, lawsuits, and compliance updates impacting the blockchain industry.

Stories 1,646 in this category

Coverage footprint 6.6% of all CryptoSlate stories

Regulation

The SEC finally admits what caused the mess US crypto was in before Trump took power

U.S. crypto companies were being regulated twice — now regulators say they’ll try to fix it.

3 weeks ago

Bankruptcy

Voyager creditor files Motion for Chapter 11 trustee

The creditor said the introduction of a Chapter 11 trustee is the most cost-efficient way to bring the case to an "equitable end."

3 years ago

Legal

SBF restricted from using Signal, communicating with FTX employees

Sam Bankman-Fried will attempt to counter the ruling next week.

3 years ago

Bankruptcy

FTX Group interim financial update contradicts court filing, shows exchange had $1.43B in cash

Roughly 40% of FTX Group employees have been cut since the end of 2022 as administrators continue to sift through bankruptcy aftermath.

3 years ago

Bankruptcy

Alameda Research sues Voyager for $446M to recover loan repayments

Since Alameda made these repayments within 90 days preceding its bankruptcy, they are eligible to be clawed back, lawyers claim.

3 years ago

Crime

SBF’s bail bond co-signers may soon be named

Two individuals who acted as sureties could be named in one or two weeks.

3 years ago

Legal

Grayscale faces lawsuit from rival Osprey over long-awaited ETF conversion

The smaller firm has complained about Grayscale's promises around GBTC.

3 years ago

Exchanges

NYDFS investigating Gemini over FDIC-related claims

Some Gemini Earn users claim the exchange misled them into thinking that their funds were safe by mentioning FDIC.

3 years ago

Regulation

Singapore financial watchdog’s chairman questions if regulating crypto legitimizes speculation

The Monetary Authority of Singapore's Chairman Tharman Shanmugaratnam said regulating the crypto industry would give credibility to speculation and it may be better to leave it unregulated.

3 years ago

Justin Sun aims to get TRON adopted as legal tender in 5 nations by 2023

Adoption 3 years ago

Argo Blockchain hit with class action lawsuit over IPO misinformation

Legal 3 years ago

Mango Markets exploiter slammed with new lawsuit

Legal 3 years ago

FTX creditors include Google, Meta, Circle, Genesis, govt. agencies

Bankruptcy 3 years ago

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Legal News

The SEC finally admits what caused the mess US crypto was in before Trump took power

Voyager creditor files Motion for Chapter 11 trustee

SBF restricted from using Signal, communicating with FTX employees

FTX Group interim financial update contradicts court filing, shows exchange had $1.43B in cash

Alameda Research sues Voyager for $446M to recover loan repayments

SBF’s bail bond co-signers may soon be named

Grayscale faces lawsuit from rival Osprey over long-awaited ETF conversion

NYDFS investigating Gemini over FDIC-related claims

Singapore financial watchdog’s chairman questions if regulating crypto legitimizes speculation

Justin Sun aims to get TRON adopted as legal tender in 5 nations by 2023

Argo Blockchain hit with class action lawsuit over IPO misinformation

Mango Markets exploiter slammed with new lawsuit

FTX creditors include Google, Meta, Circle, Genesis, govt. agencies