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

Legal

Binance moves to quash FTX’s $1.8 billion lawsuit, dismisses allegations as speculative

Binance highlighted Changpeng Zhao’s tweets as justified defense against FTX alleged bank run claims.

8 months ago

Legal

India’s Supreme Court calls for clear crypto guidelines, not outright ban

The demanded regulatory clarity poised to unlock $1.1 trillion potential in India's Web3 economy.

8 months ago

Legal

DOJ launches probe into Coinbase’s insider-driven data leak

The DOJ probe marks an escalation in the response to what is now one of the most costly insider-related breaches in the crypto sector.

8 months ago

Adoption

Strategy and Metaplanet add over 23k BTC in 2 weeks while Strategy faces potential lawfare

Strategy faces lawfare while Metaplanet's stock surges with Bitcoin purchases.

8 months ago

Crime

Jan 2024 SEC’s X account hacker got 14 months in prison for cyber fraud

The convicted had helped co-conspirators hack the SEC’s X account to post fake news of much anticipated spot BTC ETF approval.

8 months ago

Legal

Judge targets central figures in LIBRA scandal with asset freeze; Milei’s financial ties under review

The court authorized lifting banking secrecy protections to grant investigators access to Milei's financial transactions amid LIBRA probe.

8 months ago

Legal

DOJ to press on with criminal charges against Tornado Cash developer Roman Storm

Federal prosecutors maintain charges against Tornado Cash developer Roman Storm, despite a possible softening stance on crypto platforms.

8 months ago

Legal

Court denies SEC, Ripple settlement motion after finding procedural misstep

Despite the denial, the ruling is not a substantive rejection, and both parties could refile the motion seeking relief under the right rule.

8 months ago

Crime

Europol, Spanish police dismantle ‘mafia crypto bank’ laundering funds across continents

Europol-led efforts expose sophisticated crypto-driven laundering scheme moving illicit funds across Europe, Asia and the Middle East.

8 months ago

Legal

Former front-runner for CFTC chair role resigns to lead Blockchain Association

Mersinger was the top contender along with Brian Quintenz to be the new CFTC chair, before the nomination of the latter to the role.

8 months ago

People

SEC commissioner criticizes Ripple settlement, warns of weakened crypto oversight

Crenshaw said the SEC-Ripple settlement is a setback for securities law enforcement.

8 months ago

Exchanges

German authorities shut down eXch amid $1.9B money laundering allegations, seizes $38M in crypto

Despite a reported shutdown, blockchain analytics raise concerns over eXch’s continued activity and potential for illicit financial flows.

8 months ago

Legal News

Binance moves to quash FTX’s $1.8 billion lawsuit, dismisses allegations as speculative

India’s Supreme Court calls for clear crypto guidelines, not outright ban

DOJ launches probe into Coinbase’s insider-driven data leak

Strategy and Metaplanet add over 23k BTC in 2 weeks while Strategy faces potential lawfare

Jan 2024 SEC’s X account hacker got 14 months in prison for cyber fraud

Judge targets central figures in LIBRA scandal with asset freeze; Milei’s financial ties under review

DOJ to press on with criminal charges against Tornado Cash developer Roman Storm

Court denies SEC, Ripple settlement motion after finding procedural misstep

Europol, Spanish police dismantle ‘mafia crypto bank’ laundering funds across continents

Former front-runner for CFTC chair role resigns to lead Blockchain Association

SEC commissioner criticizes Ripple settlement, warns of weakened crypto oversight

German authorities shut down eXch amid $1.9B money laundering allegations, seizes $38M in crypto

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Legal News

Binance moves to quash FTX’s $1.8 billion lawsuit, dismisses allegations as speculative

India’s Supreme Court calls for clear crypto guidelines, not outright ban

DOJ launches probe into Coinbase’s insider-driven data leak

Strategy and Metaplanet add over 23k BTC in 2 weeks while Strategy faces potential lawfare

Jan 2024 SEC’s X account hacker got 14 months in prison for cyber fraud

Judge targets central figures in LIBRA scandal with asset freeze; Milei’s financial ties under review

DOJ to press on with criminal charges against Tornado Cash developer Roman Storm

Court denies SEC, Ripple settlement motion after finding procedural misstep

Europol, Spanish police dismantle ‘mafia crypto bank’ laundering funds across continents

Former front-runner for CFTC chair role resigns to lead Blockchain Association

SEC commissioner criticizes Ripple settlement, warns of weakened crypto oversight

German authorities shut down eXch amid $1.9B money laundering allegations, seizes $38M in crypto

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