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

Exchanges

US prosecutors subpoenaed hedge funds for records of Binance dealings

The subpoenas were issued as part of an on-going investigation into potential violations of US anti-money laundering laws by Binance.

3 years ago

Legal

Silbert’s DCG is being investigated by DOJ, SEC over internal transactions

Barry Silbert's crypto empire the Digital Currency Group said it has "always conducted its businesses lawfully."

3 years ago

Legal

Sam Bankman-Fried wants to retain ownership of Robinhood shares worth $450M

SBF said he and Gary Wang originally owned the shares, adding that the shares are not owned by Alameda Research or any other entity implicated in the FTX bankruptcy.

3 years ago

Legal

Alameda objects to debtors’ Plan in bankruptcy case

Alameda Research claims the debtors' plan is unconfirmable and falls short of disclosure requirements.

3 years ago

NFTs

Mutant Ape Planet NFT developer charged with fraud for selling ‘worthless asset’

Roughly $3 million of investors' funds were taken by Aurelien Michel through a smart contract backdoor function.

3 years ago

Bankruptcy

3AC Liquidators issue subpoena to 3AC co-founder Kyle Davis

Kyle Davis is expected to provide all documents detailing 3AC's accounts, wallet addresses, and private keys.

3 years ago

Legal

New York Attorney General files lawsuit against Celsius’ Alex Mashinsky for defrauding investors

According to the lawsuit, Mashinsky must pay damages, restitution, and disgorgement, as well as be barred from doing business in New York.

3 years ago

Bankruptcy

Judge rules $4.2B belongs to Celsius

Judge Martin Glenn ruled that the funds deposited in Earn Accounts belong to Celsius

3 years ago

Celsius files motion to extend the Bar Date

Legal 3 years ago

SBF free on bail for 10 months until trial in October as he pleads not guilty

Exchanges 3 years ago

SBF asks judge to keep the identifies of his bail sureties confidential

Bankruptcy 3 years ago

South Korean court finds former Chairman of Bithumb ‘not guilty’ of fraud

Featured 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

US prosecutors subpoenaed hedge funds for records of Binance dealings

Silbert’s DCG is being investigated by DOJ, SEC over internal transactions

Sam Bankman-Fried wants to retain ownership of Robinhood shares worth $450M

Alameda objects to debtors’ Plan in bankruptcy case

Mutant Ape Planet NFT developer charged with fraud for selling ‘worthless asset’

3AC Liquidators issue subpoena to 3AC co-founder Kyle Davis

New York Attorney General files lawsuit against Celsius’ Alex Mashinsky for defrauding investors

Judge rules $4.2B belongs to Celsius

Celsius files motion to extend the Bar Date

SBF free on bail for 10 months until trial in October as he pleads not guilty

SBF asks judge to keep the identifies of his bail sureties confidential

South Korean court finds former Chairman of Bithumb ‘not guilty’ of fraud