Legal

Legal

Patakaran

Julian Assange's Extradition to US Blocked Over Mental Health Concerns

A judge at the U.K.'s Central Criminal Court ruled Monday that there would be a "high risk" of suicide if Assange was sent to face charges in the U.S.

The Story Behind AssangeDAO

Patakaran

Serbia Legalizes Digital Assets Trading and Issuance

Serbia will now permit the issuance and trading of digital assets under a law that went into effect this week.

Belgrade, Serbia

Merkado

BitMEX Founder's Charges Highlight Risks for DeFi

The case against BitMEX, an offshore crypto trading platform, has regulatory implications for the burgeoning DeFi market.

CoinDesk placeholder image

Merkado

Payza Founders Sentenced in $250M Money Laundering Case

Canadian brothers Firoz and Ferhan Patel are headed to prison after admitting their payments company had broken the law.

US jail

Patakaran

SEC Seeks Trial of Swedish National Over Alleged Fraud That Took $3.5M in Crypto

The man is alleged to have fleeced 2,200 victims in the U.S. and 45 other countries, netting $3.5 million via payments in bitcoin and other digital assets.

SEC, Securities and Exchange Commission

Patakaran

QuadrigaCX Users' Law Firm Launches Blockchain Analytics Investigation

Miller Thomson, the law firm representing QuadrigaCX's former users, has hired Kroll and Coinfirm to conduct blockchain sleuthing services.

Gerald Cotten, founder and former CEO of QuadrigaCX. (Original image by Trevor Jones)

Merkado

US Files Suit Against Crypto Accounts Tied to North Korea

Prosecutors say the 280 accounts hold crypto stolen from two exchange hacks last year.

(Shutterstock)

Merkado

Ex-NYSE Broker Accused of Running $33M Crypto Scam Pleads Not Guilty

Michael Ackerman pleaded not guilty to one count of wire fraud for his involvement in the Q3 investment club that allegedly defrauded 150 investors.

New York Stock Exchange (f11photo/Shutterstock)

Pananalapi

Bison Trails Hires Ex-Goldman Sachs VP as Legal Head

Blockchain infrastructure provider Bison Trails has hired BlockTower Capital’s former compliance director to be its first general counsel.

Elizabeth Ralston (Mark Kronov Photography)

Patakaran

Cryptopia Creditor Issues Legal Notice to Liquidator Over Alleged Failures, Fees

Blockchain firm GNY has sent a legal notice to Grant Thornton New Zealand over alleged high fees and failures to properly address its claim.

Cryptopia