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ASIC fires industry warning shot as it sues BPS Financial over crypto promo
25.10.2022
The Australian securities regulator is pursuing BPS Financial Pty Ltd for allegedly making false and misleading representations, and engaging in unlicensed conduct
Court Refuses Ex-OpenSea Exec's Effort to Dismiss 'Insider Trading' Case
24.10.2022
OpenSea's former Head of Product Nate Chastain was indicted in June
NFTs Can Be Considered Property, According to Singapore High Court Ruling
24.10.2022
Non-fungible tokens (NFTs) can be considered property, the Singapore High Court has said
Bankruptcy Court Approves FTX Purchase Agreement for Voyager Assets
24.10.2022
Major crypto exchange FTX has secured the approval of a U.S. bankruptcy court to take over the assets of troubled crypto platform Voyager Digital.
In a statement, the platform said the U.S. Bankruptcy Court for the Southern District of New York decided to approve Voyager Digital’s “entry into...
Celsius Network defaults on payments to Core Scientific, causing financial unrest
21.10.2022
Core Scientific claims to be losing approximately $53,000 per day to cover the increased electricity tariffs that Celsius refuses to pay
'Well worth the fight' — Ripple counsel confirms Hinman docs are in their hands
21.10.2022
The truth will be shameful and shocking for the SEC according to Ripple boss Brad Garlinghouse
Onecoin Cryptoqueen Associates Appear in German Court
21.10.2022
Three people are facing trial in Germany for their roles in one of the crypto world’s most infamous scams, Onecoin. The defendants are accused of fraud, among other crimes, allegedly committed as they assisted the pyramid scheme’s mastermind, ‘Cryptoqueen’ Ruja Ignatova, who is still on the run....
'Cryptoqueen' associates face German court for role in $4B OneCoin scheme
19.10.2022
The whereabouts of “Cryptoqueen” Ruja Ignatova are still unknown but the charges against OneCoin members are starting to pile up
Report: Bankrupt Crypto Hedge Fund Three Arrows Capital Probed by SEC, CFTC for Possible Legal Violations
18.10.2022
Reports indicate that the bankrupt crypto hedge fund Three Arrows Capital (3AC) is facing more trouble from liquidators and financial authorities from the U.S. Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC). The whereabouts of the hedge fund’s...
DAOs Aren't People, Crypto Lawyers Tell Court in CFTC's Ooki Case
18.10.2022
The Commodity Futures Trading Commission shouldn't be able to serve an entire decentralized autonomous organization (DAO) at once, but rather, should serve the people in it, a group of lawyers said in an amicus filing Monday
Celsius judge says court may look to UK consultation paper in absence of US guidance
17.10.2022
Judge Martin Glenn says U.K. legal principles may be “persuasive” in the absence of U.S. legal precedents in the complex case of the crypto lending platform’s bankruptcy
The crypto industry fights regulators in the courts: Law Decoded, Oct. 10–17
17.10.2022
Grayscale and Ripple against the SEC, Coin Center versus the Treasury — it’s a hot season in the U.S. courts
XRP Price Prediction – Can XRP Hit $10 After Its Court Case Ends
16.10.2022
The XRP price prediction remains neutral as investors remain uncertain about the ongoing Ripple vs. SEC battle. Since both Ripple and the SEC have filed requests for summary judgment, it has been widely assumed that they have entered the final stages of their legal battle and that a resolution...
Elon Musk Presently Under Investigation by Federal Authorities, Twitter Informs Judge
15.10.2022
Tesla and Spacex CEO Elon Musk is under federal investigation for his conduct in connection with the $44 billion acquisition of Twitter, according to a court filing by the social media giant. Twitter claims that “Through counsel, he has exchanged substantive correspondence with those...
Digital Asset Bank Custodia Files Lawsuit in U.S. Court Over BNY Mellon's Crypto Approval
13.10.2022
Custodia alleges the Federal Reserve Board of Governors showed favoritism over approval delays, while giving BNY Mellon a green light to engage in crypto custody
Court partially denies Aptos Lab's motion to dismiss Glazer's $1 billion lawsuit
12.10.2022
Four legal claims were dismissed by the court, while three others were allowed to proceed
Coin Center Sues US Treasury Over Tornado Cash Ban — Lawsuit Says Government’s Action ‘Was Unlawful’
12.10.2022
The non-profit that focuses on policy issues facing cryptocurrencies, Coin Center, has filed a lawsuit against the Treasury department, the secretary of the Treasury Janet Yellen, and the Office of Foreign Assets Control’s (OFAC) director Andrea Gacki. Coin Center’s court filing says...
Grayscale fires first salvo in case against SEC over Bitcoin ETF refusal
12.10.2022
The SEC must submit its brief by Nov. 9. After that, Grayscale will then submit a reply brief on Nov. 30 before both parties submit a final brief on Dec. 21
Bankrupt Celsius Court Documents Reveal Customer Details
7.10.2022
In another installment of the legal woes of bankrupt crypto lender Celsius Network, court documents submitted as part of the case have been released for public access along with the personal data of thousands of the company’s customers....
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Celsius Reveals User Details in Public Court Files
7.10.2022
Celsius, a cryptocurrency lender, is facing criticism for disclosing the recent financial activities and data of the users in CeFi. The file received by the public court includes personal details of co-founders Dan Leon, Nuke Goldstein, and Alex Mashinsky’s trading, along with the user names...