Legal
US prosecutors seek postponement of fraud charges by CFTC, SEC against SBF
U.S. Prosecutor Damian Williams says he does not want SBF to "circumvent the criminal discovery rules."
Dorian Batycka 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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Class-action lawsuit alleges Signature bank ‘permitted’ FTX comingling customer funds
Signature bank was accused of aiding and abetting the FTX fraud and the breach of its fiduciary duties.
Legal
SBF lawyers reach agreement on messaging apps usage
SBF will be allowed to use messaging apps including FaceTime, Zoom, iMessage, SMS, emails, Facebook, and WhatsApp — but not Signal.
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Ex-Coinbase Manager files to dismiss SEC claims
Ishan Wahi's lawyers argued that the assets involved in the case are not investment contracts and the SEC lacked congregational authorization to classify tokens as securities.
Mining
Layer1 CEO accuses founder of running it as his ‘own personal fiefdom’
The compliant also accuses founder Jakov Dolic and board member Tobias Ebel of "actively looting" the company.
Legal
Elon Musk cleared in trial over Tesla tweets
The Tesla CEO was found not liable in a case that accused him of securities fraud.
Legal
Craig Wright’s lawsuit against multiple Bitcoin developers will go to trial
If he wins, a number of developers could be forced to modify Bitcoin's code.
NFTs
Logan Paul faces class-action lawsuit over failed CryptoZoo NFT project
The lawsuit alleges that Logan Paul and his associates executed a "rug pull" on the failed CryptoZoo project.
Legal
DOJ probes Silvergate over FTX, Alameda ties
The inquiry is confidential and may not lead to charges against the firm.
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SBF wins Texas case alleging violations of securities laws via FTX offerings
Bankruptcy
Voyager creditor files Motion for Chapter 11 trustee
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SBF restricted from using Signal, communicating with FTX employees
Bankruptcy
