Legal Financial News
25.01 / 02:55
Waters
Legal
Courts
South Korean ‘Crypto Drug Dealer’ Jailed for 7 Years
A South Korean court has sent a drug dealer who sold narcotics to crypto-paying “customers” to jail for seven years.
22.01 / 00:15
12.01 / 23:25
Legal
DAO
1Inch
1inch DAO Votes to Hire Permanent Legal Counsel for Decentralized Nature Challenges
The decentralized autonomous organization (DAO) of 1inch, a decentralized exchange (DEX) aggregator, has voted to enlist permanent legal counsel from Geneva-based Web3 solutions provider Storm Partners. The decision was made to help 1inch address the legal challenges posed by its decentralized nature.
10.01 / 01:23
Legal
Investigations
South Korean Ex-Police Officer Denies Crypto ‘Bribery’ Charges
The trial of a former South Korean police officer has begun in Gwangju. The ex-law enforcer denies taking bribes during a suspected crypto fraud investigation.
24.12 / 23:34
12.12 / 05:11
Ethereum
Legal
Trial of ‘Art-themed Altcoin Fraudster’ Underway in South Korea
The trial of a suspected crypto fraudster who allegedly told victims they were investing in an art-themed altcoin and NFTs has begun at court in Gwangju, South Korea.
03.12 / 10:41
Provident
SEC
Legal
information
reports
SEC Lawyers Warned by Judge for ‘Misleading’ Request in Crypto Case
A federal judge has warned attorneys from the Securities and Exchange Commission (SEC) regarding their “false and misleading” arguments in a court filing.
22.11 / 11:43
SEC
Legal
Kraken
Kraken Exchange CEO Jesse Powell Slams SEC for ‘Assault on America’
Jesse Powell, co-founder of crypto exchange Kraken, has called the US regulators masochists attacking America and extortionists chasing crypto companies out of the country.
15.11 / 05:05
Legal
information
South Korean Woman Avoids Jail After Stealing Ex-husband’s $1.3m Crypto Stash
A South Korean woman who stole her ex-husband’s $1.3 million crypto stash has been handed a suspended jail sentence.
09.11 / 11:49
NFT
Non-fungible tokens
Legal
Bored Ape Yacht Club
Yuga Labs
BAYC
Legal Action Threatened Over Eye Injuries at ApeFest: Bored Ape NFT Holder Speaks Out
Yuga Labs, the maker of the popular Bored Ape Yacht Club (BAYC) non-fungible tokens (NFTs), is now on legal notice over injuries sustained at ApeFest.
07.11 / 12:57
Twitter
Legal
Court
Ben Armstrong
Influencer
Crypto Influencer ‘Bitboy’ Files New Lawsuit, Aims to Reclaim “Stolen” Lamborghini
Crypto YouTuber Ben Armstrong has filed another lawsuit against his ex-colleagues, over a Lamborghini and alleged racketeering.
31.10 / 01:03
11.10 / 11:17
03.10 / 09:21
Legal
FTX
Sam
Sam Bankman Fried's Defense Team Seeks Clarity on Bankruptcy and Philanthropy in Trial
The defense team representing Sam Bankman-Fried is seeking clarity from the U.S. judge presiding over the case regarding specific arguments they can present during the trial.
02.10 / 18:39
Legal
FTX
Sam
Unpublished Tweets by Sam Bankman-Fried Offer Insights into His Mental Health
A series of unpublished tweets belonging to FTX founder Sam Bankman-Fried have revealed insights into his mental health and prescribed medication.
02.10 / 15:19
Ethereum
SEC
Legal
US
Galaxy Digital
money market
Today in Crypto: UBS Launches Tokenized Money Market Fund Pilot on Ethereum, $8BN was a 'Rounding Error' to SBF
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________
02.10 / 06:15
25.09 / 07:07
Legal
Citadel
Portofino Founders File Motion to Dismiss Lawsuit by Citadel Securities, Claim it was Meant to "Intimidate Other Employees"
Portofino Technologies, a Swiss-based start-up founded by Alex Casimo and Leonard Lancia, has filed a motion to dismiss a lawsuit brought against them by Citadel Securities.
22.09 / 18:15
15.09 / 18:59
Legal
FTX
Fried
Sam
New Report: Sam Bankman-Fried's Father Played a Key Role in FTX's Cryptocurrency and Legal Defense
Sam Bankman-Fried's father, Joe Bankman, played a significant role in advising FTX, the cryptocurrency exchange that faced controversy leading to its downfall.
14.09 / 15:13
Legal
banking
Deutsche Bank
Taurus
Delio
Today in Crypto: Deutsche Bank Partners With Taurus to Provide Crypto Custody for Institutional Clients, BTC Lender Delio May Sue S.Korean Regulator, EY is Developing AI-Powered Platform
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________
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