Legal Financial News
25.05 / 15:07
Europe
Bitfinex
Legal
Court
Today in Crypto: Fahrenheit Wins Celsius Acquisition, BTC-e Co-Founder Wants to be Included in a Russia-USA Prisoner Exchange, Bitpanda Joins Hands with Coinbase
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24.05 / 15:11
Binance
SEC
coinbase
Ban
Legal
Drop
ChatGPT plugin
Today in Crypto: Crypto Hacks Drop 70% in Q1 2023, Binance CSO Said Reuters' 'Weak' Article is Filled with Conspiracy Theories, Solana Integrates AI with a ChatGPT Plugin
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23.05 / 15:07
Binance
Advertising
Legal
Asia
Today in Crypto: FBI Issues Alert About Scam Crypto Job Ads, Binance Dismissed from a Tinder-Related Lawsuit, Hong Kong to Allow Licensed Platforms to Serve Retail Investors
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________
22.05 / 19:59
scam
Legal
DOJ
Time
Nevada Man Faces Time Behind Bars for Alleged Role in CoinDeal Scam
The US Department of Justice (DOJ) has charged a Nevada man for his role in the multi-million-dollar CoinDeal investment scheme.
22.05 / 10:51
Legal
Court
Terra
bail
Terra Founder Do Kwon Having His Bail Conditions Appealed in Montenegrin Court
Prosecutors in Montenegro appealed against the bail terms of Terra/LUNA co-founder Do Kwon and chief financial officer Han Chang-Joon.
22.05 / 07:17
Blockchain
UPS
Citizens
Software
Legal
South Korean Prosecutors Buy Blockchain Analytics Tools in Bid to Bust ‘Crypto Money Laundering’
South Korea’s prosecution service will buy new blockchain analytics software – and wants to use it to catch people laundering crypto overseas.
18.05 / 15:35
Blockchain
Binance
Ripple
coinbase
Legal
bail
Today in Crypto: Binance Faces Issues in Australia & Joins Hands with TradingView, Ripple Reveals a CBDC Platform, Montenegro Prosecutors Appeal Do Kwon & Han Chang-Joon's Bail Terms
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11.05 / 15:13
SEC
coinbase
Advertising
Legal
Investment
Franklin
bail
Today in Crypto: NY Proposes Bill to Allow Stablecoin Payments for Bail Bonds, Franklin Templeton Plans Second Blockchain Fund, Circle Won't Hold Treasurys Past June, Bittrex Allowed to Borrow $7M
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11.05 / 13:21
09.05 / 11:11
Legal
Investment
Celsius
Bankrupt crypto
Bankrupt Crypto Lending Firm Celsius Targeted for Acquisition by Apollo and NovaWulf
Apollo Global Management is reportedly part of a bid by crypto investment firm NovaWulf to acquire the bankrupt crypto lender Celsius Network.
05.05 / 15:11
Ethereum
Adoption
Legal
Square
Bitcoin
FCA
Today in Crypto: Voyager Might Start Fund Distribution in ‘Few Weeks’, Jack Dorsey’s Cash App Posts $2.16B in BTC Revenue for Q1, UK Continues Crypto ATM Crackdown
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________
04.05 / 10:05
BTC
Legal
Bitcoin
Jailed French Crypto ‘Fraudster’ Loses Appeal in Morocco
A French crypto “fraudster” has had his jail sentence upheld in Morocco after a court found him guilty of using Bitcoin (BTC) to buy luxury goods.
04.05 / 09:13
NFTS
Legal
First NFT Insider-Trading Trial Results in Guilty Verdict for Ex-Opensea Manager
Former OpenSea product manager Nathaniel Chastain has been found guilty of wire fraud and money laundering in the first insider-trading trial involving non-fungible tokens (NFTs).
03.05 / 15:09
Crime
Legal
Tax
Police
UK
Cold Calls
youtuber
Today in Crypto: Authorities Seize Domains of 9 Crypto Exchanges, US 30% Mining Tax Proposal Enters Budget, UK to Ban Cold Calls Selling Crypto, YouTuber Served on Twitter
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02.05 / 15:45
ETF
privacy
coinbase
Legal
UK
information
settlement
Today in Crypto: Poloniex to Pay $7.6M in Settlement with US Authority, Complaint Alleges Coinbase Violated Illinois' Biometric Information Privacy Act, 3AC-founders’ OPNX Reprimanded by Dubai Regulator
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________
28.04 / 10:07
SEC
coinbase
Legal
Securities
Warning
Coinbase Issues Warning to SEC: Prepared to Fight Back If Sued
Major crypto exchange Coinbase continues its pushback against the US securities regulator, telling the agency that it would be a "well-resourced adversary" if sued.
27.04 / 15:05
Ethereum
Legal
Kraken
UK
USDC
Bitcoin
Koinly
Today in Crypto: Hackers Using Victims’ AT&T Email Addresses to Steal Crypto, Revolut Partners with Koinly, Kraken Fights IRS, Circle Launches Mainnet Protocol for USDC Transfers Between Ethereum & Avalanche
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________
26.04 / 10:35
SEC
Legal
Investment
Terraform Labs
Terra
Terra Co-Founder Among Ten Formally Charged in South Korea Following Months-Long Investigation – $185 Million Worth of Assets Frozen
South Korean prosecutors have indicted Terraform Labs co-founder Daniel Shin and nine others on several charges, including violations of capital markets law related to the failed Terra/Luna project.
20.04 / 15:17
Ethereum
Stablecoin
Bitfinex
Gaming
Legal
Bitcoin
Deal
lawsuits
Today in Crypto: SG-FORGE Reveals the EUR CoinVertible Stablecoin, Three Silvergate FTX-related Lawsuits Combined, Voyager Strikes Deal with US Government to Sell Assets to Binance.US
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________
18.04 / 15:07
Blockchain
Legal
DApp
Today in Crypto: Luno Leaving Singapore, Wirex Launching Private ‘Luxury Service’, Court Extends Creditor Protection for Babel Finance
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________
17.04 / 09:27
Sport
Legal
FTX
Court
Lawyers
FTX Victims' Lawyers Face Challenge in Serving NBA Legend Shaquille O'Neal – What's Going On?
Legendary basketballer Shaquille O'Neal has been served in a class-action lawsuit against FTX founder Sam Bankman-Fried - but it wasn't easy, the plaintiffs' lawyers have claimed.
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