Legal
DOJ charges 2 people over $25 million ETH theft via MEV exploit
The DOJ's move has resulted in mixed reactions within the industry, with many questioning the concept of "illegal MEV" transactions.
Mike Dalton 3 min read
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Read crypto legal news on court cases, enforcement actions, lawsuits, and legal disputes affecting digital asset markets.
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Crypto community outraged as court jails Tornado Cash developer for over five years
The Tornado Cash developer was jailed in the $1.2 billion laundering verdict.
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Kraken spotlights SEC inability to identify ‘investments contract’ in digital assets
Kraken argued against the SEC’s expansive view on digital assets.
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SEC delays crypto wallet provider Exodus’ NYSE American listing amid ongoing scrutiny
The company said it was disappointed with the financial regulator's decision.
Exchanges
Nigeria claims Binance’s bribery allegations are ‘blackmail’
The government said Binance should respect the legal process instead of engaging in public relations maneuvers.
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SEC calls Ripple’s proposed stablecoin an ‘unregistered crypto asset’
Ripple's CLO Stuary Alderoty said the SEC filing was baseless.
Exchanges
Binance CEO says Nigeria is detaining US exec as a control tactic, reveals bribe demands
Binance CEO Richard Teng calls for the release of Tigran Gambaryan, a detained U.S. executive in Nigeria, denouncing the action as a dangerous new precedent and revealing bribe demands by Nigerian officials.
Legal
Custodia recruits distinguished solicitors in Federal Reserve case
The two solicitors formerly held government positions in the US and Virginia.
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Six Coinbase customers claim the exchange is violating securities laws in new lawsuit
The Coinbase users who filed the lawsuit are seeking rescission, statutory damages under state law, and injunctive relief.
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BTC-e crypto exchange operator pleads guilty to money laundering in the U.S.
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DOJ charges three Cred execs over $783 million in customer fund losses
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Nigeria poised to outlaw P2P crypto trading over national security concerns
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