Legal
Crypto.com seeks to recover $76K related to transaction error
The company aims to enforce an arbitration award that would force a customer to return a $50,000 transaction and pay more than $26,000 in other costs.
Mike Dalton 2 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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Gemini sues Digital Currency Group and CEO Barry Silbert over Genesis Capital insolvency
Cameron Winklevoss alleges that DCG CEO Barry Silbert was the "architect and mastermind" of the "fraud" that he alleges was committed by DCG and Genesis Capital.
Exchanges
Kraken’s Jesse Powell under federal investigation but exchange remains uninvolved
Powell is currently involved in a civil dispute with the Verge Center for the Arts, a non-profit art gallery.
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Twitter says Threads stole its IP, sends legal threat to Facebook parent Meta
Twitter told Meta to cease and desist, adding that it could take legal action if necessary.
Regulation
Landmark Senate hearing set for July to address blockchain, digital privacy in Massachusetts
Three key bills have been rescheduled for single hearing on July 13 to address blockchain, digital privacy, and the digital innovation within government.
Exchanges
CFTC to find Celsius and Former CEO Mashinsky violated US rules, Bloomberg reports
Celsius legal tangles and financial strategies unfold amid ongoing investigation
Legal
Court decision on Grayscale v. SEC lawsuit could prove crucial for spot Bitcoin ETF applicants
Grayscale expects that the ruling on its lawsuit challenging the SEC's rejection of spot Bitcoin ETF application to come in by fall this year.
Taxes
Kraken says it fought IRS to protect clients against identity theft, other potential harms
The exchange has been compelled to provide identifying information on certain clients but the court conceded that they tax agency overreached in some requests.
Contributor
NFTs
Op-ed: NFTs fueling copyright confusion
Exploring the tangled intersection of NFTs and copyright law, this article highlights the misconceptions surrounding ownership and copyright, international complexities, and the potential of new licensing solutions.
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Kraken ordered to provide IRS with user data
Legal
Judge brings forward pretrial conference in SEC vs. Coinbase litigation case
Taxes
Tax experts challenge HMRC’s proposed tax framework as ‘Not fit for purpose’
Regulation
