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

Legal

Brazilian judge allows NFT subpoenas to Bitcoin wallets in high-profile fraud case

The court will send NFT to addresses tied to the alleged pyramid scheme BWA Brazil, which hold 11,200 BTC.

10 months ago

Crypto

Trump exonerates BitMEX co-founder in landmark anti-money laundering case

Trump administration wipes slate clean for BitMEX executives following substantial fines and penalties.

10 months ago

Legal

Ripple agrees to pay $50M fine and drop cross-appeal to settle SEC lawsuit

The settlement is now pending the SEC's vote, and will end the XRP lawsuit if approved.

10 months ago

Legal

Tornado Cash token soars 71% after removal from US sanctions list

Despite Tornado Cash's gains, US Treasury keeps up pressure on North Korean cybercriminals.

10 months ago

Exchanges

South Korean authorities raid Bithumb in corporate fund misuse inquiry

South Korean prosecutors are probing Bithumb's financial governance following estimated $2.3 million fund misuse.

10 months ago

Derivatives

Bitnomial set to launch CFTC-approved XRP futures on March 20, withdraws SEC lawsuit

The decision comes following the SEC dropping its lawsuit against Ripple on the XRP case.

10 months ago

Legal

XRP surges 10% as Ripple claims decisive win over SEC regulations

Ripple's landmark victory over SEC solidifies XRP's status, with market value soaring post-announcement.

10 months ago

People

French court allows Telegram founder to travel to Dubai temporarily: Report

A French court reportedly accepted Pavel Durov’s request to modify his bail conditions, enabling him to leave France for several weeks.

10 months ago

Bankruptcy

Three Arrows Capital wins court approval to expand FTX claim to $1.53B

Judge Dorsey ruled against FTX because transparency issues hindered 3AC’s ability to calculate its losses swiftly.

10 months ago

Exchanges

Vermont withdraws action against Coinbase, awaits SEC’s regulatory clarity

Coinbase hails Vermont’s move to dismiss lawsuit amid calls for legislative action.

10 months ago

Legal

SEC reportedly weighing XRP’s commodity status amid Ripple settlement negotiations

Reports pointed out that the regulator is comparing Ethereum and XRP to define whether Ripple's crypto is a commodity.

10 months ago

Legal

Law enforcement arrest Garantex co-founder in Indian coastal town

Besciokov is expected to be extradited to the US following legal proceedings in India.

10 months ago

Legal News

Brazilian judge allows NFT subpoenas to Bitcoin wallets in high-profile fraud case

Trump exonerates BitMEX co-founder in landmark anti-money laundering case

Ripple agrees to pay $50M fine and drop cross-appeal to settle SEC lawsuit

Tornado Cash token soars 71% after removal from US sanctions list

South Korean authorities raid Bithumb in corporate fund misuse inquiry

Bitnomial set to launch CFTC-approved XRP futures on March 20, withdraws SEC lawsuit

XRP surges 10% as Ripple claims decisive win over SEC regulations

French court allows Telegram founder to travel to Dubai temporarily: Report

Three Arrows Capital wins court approval to expand FTX claim to $1.53B

Vermont withdraws action against Coinbase, awaits SEC’s regulatory clarity

SEC reportedly weighing XRP’s commodity status amid Ripple settlement negotiations

Law enforcement arrest Garantex co-founder in Indian coastal town

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Legal News

Brazilian judge allows NFT subpoenas to Bitcoin wallets in high-profile fraud case

Trump exonerates BitMEX co-founder in landmark anti-money laundering case

Ripple agrees to pay $50M fine and drop cross-appeal to settle SEC lawsuit

Tornado Cash token soars 71% after removal from US sanctions list

South Korean authorities raid Bithumb in corporate fund misuse inquiry

Bitnomial set to launch CFTC-approved XRP futures on March 20, withdraws SEC lawsuit

XRP surges 10% as Ripple claims decisive win over SEC regulations

French court allows Telegram founder to travel to Dubai temporarily: Report

Three Arrows Capital wins court approval to expand FTX claim to $1.53B

Vermont withdraws action against Coinbase, awaits SEC’s regulatory clarity

SEC reportedly weighing XRP’s commodity status amid Ripple settlement negotiations

Law enforcement arrest Garantex co-founder in Indian coastal town

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