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legal

hacking occurred on the centralized2

26 Apr 23

Coinbase takes legal action against SEC

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Coinbase has filed a petition against the U.S. Securities and Exchange Commission (SEC) in a federal court to compel the agency to provide more regulatory clarity and guidance for the crypto industry. Coinbase takes a proactive approach Coinbase, the largest bitcoin […]

Cartesi3

17 Apr 23

Paxful unfreezes majority of user accounts amid legal battles and regulatory challenges

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Paxful, a leading peer-to-peer cryptocurrency marketplace, has successfully unfrozen 88% of previously suspended user accounts, as announced by its former CEO, Ray Youssef. Paxful has seen a majority of its previously frozen user accounts unfrozen, according to an announcement from its […]

GPT and NVIR3

06 Apr 23

Coinbase supports legal challenge to US Tornado Cash ban

Crypto exchange Coinbase is throwing its support behind plaintiffs seeking to remove sanctions imposed by the United States government on Tornado Cash, a privacy-focused cryptocurrency mixer. Six U.S. citizens, Joseph Van Loon, Tyler Al-meida, Alexander Fisher, Preston Van Loon, Kevin Vitale, and Nate Welch, have filed a lawsuit against the United States Office of Foreign […]

crypto news USA New York background general view bright tones low

29 Mar 23

Sam Bankman-Fried funds legal defense with Alameda Research money

Sam Bankman-Fried (SBF), the founder of fallen crypto exchange FTX, has been paying for his legal defense with millions of dollars that he allegedly gave to his father using money from Alameda Research. The multi-million dollar donation financed by an Alameda loan was handed to SBF’s father, Joseph Bankman, a Stanford Law Professor, in 2021. […]

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27 Mar 23

US CFTC takes legal action against Binance, crypto markets fall

The commodity futures trading commission (CFTC) has initiated legal action against leading cryptocurrency exchange Binance for allegedly violating the Commodity Exchange Act by operating without proper registration and compliance measures. The commodity futures trading commission (CFTC) has recently initiated legal proceedings against Binance, one of the world’s largest cryptocurrency exchanges, over alleged violations of the […]

crypto news laptop on the table with trading chart on the display side view bright tones sixtiesretro futuristic illustration

22 Mar 23

Sushi seeks to establish $3m USDT legal defense fund

Sushi is seeking to create a legal defense fund that would cover legal fees for core contributors. The proposal comes after the decentralized finance project and its head chef were subpoenaed by the U.S. securities and exchange commission (SEC). Sushi and head chef receive SEC subpoena Sushi’s head chef Jared Grey made a proposal to […]

jail prison behind bars

21 Mar 23

OneCoin’s legal head extradited to US on fraud charges

Mark Scott, the legal head of the controversial cryptocurrency project OneCoin, has been extradited to the United States to face charges of fraud, money laundering, and conspiracy to commit wire fraud, marking the latest development in the ongoing investigation into the multi-billion-dollar Ponzi scheme. Mark Scott, the chief legal officer of OneCoin, has been sent […]

crypto news coins flying lightning blurry background low poly

07 Mar 23

Richard Heart seeks distance from crypto with other celebs facing legal action

Richard Heart, the founder of the crypto projects HEX, PulseChain, and PulseX, has recently removed projects from his bio and has announced on Twitter that he is deleting his Instagram account. The move by Heart has led to speculation that he may be taking steps to protect himself from potential regulatory action by the Securities […]

FTX generic 4 1

22 Feb 23

Sam Bankman-Fried’s legal team challenges subpoena over procedural issues and Fifth Amendment rights

Sam Bankman-Fried’s legal counsel is opposing a subpoena requiring the former FTX boss to participate in a remote deposition. They have requested a federal judge to block the summon in question. Sam’s lawyers have contested the subpoena’s validity for him to produce documents related to the Voyager Digital case. Instead of being personally delivered to […]

Tron TRX

29 Jan 23

Tron co-founder wants TRX adopted as legal tender in at least five countries within a year

Justin Sun, a Grenada diplomat, wants TRX, the native of Tron, a smart contracting platform he co-founded, adopted as legal tender in at least five countries within a year. Sun hopes TRX adoption will trigger global acceptance of crypto as legal tender In a series of tweets posted on his official account, Sun expressed that […]

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