Legal Financial News
13.01 / 15:19
SEC
Gemini
Legal
genesis
Crypto Lending Crisis - Gemini and Genesis Charged by US SEC With Selling Unregistered Securities
The US Securities and Exchange Commission (SEC) brought charges against major crypto exchange Gemini and the troubled crypto lending and trading firm Genesis.
11.01 / 14:35
Legal
Terra
Drop
US Investors Drop Terraform Labs Lawsuit
The American investment firm Albright Capital has pulled out of a class action lawsuit against Terraform Labs, the firm behind the Terra protocol and the Terra Luna Classic (LUNC) coin.
06.01 / 19:31
VISA
SEC
Legal
Executive
Today in Crypto: US SEC Seeking Details on FTX Investors’ Due Diligence, NY Attorney General Sues Celsius Co-founder, European Central Bank Executive Claims Crypto is Gambling
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________
05.01 / 20:59
SEC
Legal
Fraud
Q4
Today in Crypto: Crypto Hackers & Fraudsters Stole $1.62 Billion in Q4 Alone, Silvergate Cuts 40% of Workforce, US SEC Brings Charges in CoinDeal Investment Scheme
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________
04.01 / 17:33
Citi
Legal
raid
Ukrainian Investigators Raid Illegal $4m Crypto Exchange
Ukraine’s new economic intelligence unit has unearthed a “cryptocurrency conversion center” – an illegal crypto exchange – with a “turnover of hundreds of millions of hryvnias.”
04.01 / 13:55
Legal
Crypto Exchange
Jail
South Korean Prosecutors Fail in Bid to Jail Ex Bithumb Boss
South Korean prosecutors have been thwarted in their efforts to send the former head of the crypto exchange Bithumb to prison for eight years.
03.01 / 19:17
Binance
Gaming
Legal
Today in Crypto: Ukrainian Pharmacy Partners with Binance to Offer Crypto Payments, Sushi Shutting Down Two Products
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________
02.01 / 18:21
Blockchain
Gaming
Legal
Today in Crypto: $62M in Crypto Stolen in December, Gaming Giant Square Enix 'Most Focused' on Blockchain Entertainment
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________
27.12 / 14:33
Legal
Investment
Nexo
Vauld
NOT
'Nexo Has Not Given Up On Its Attempt to Save Vauld' – This is What Happened
There is no deal (yet) in the acquisition talks between crypto lender Nexo and its rival Vauld, while the latter has less than a month to present a restructuring plan to creditors. That said, there is contradicting information coming from the two sides.
21.12 / 19:15
Ethereum
Legal
Bitcoin
Today in Crypto: Hackers Blackmail Automaker for $2M in Bitcoin, Paxful Kicks Out Ethereum, Uniswap Partners with MoonPay for Bank Card Crypto Purchase
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________
20.12 / 19:45
Binance
Bitfinex
Legal
Bitcoin
Today in Crypto: OKX Chain Launches Liquid Staking, South Korea Freezes $93.4M in Terra-related Assets, Central African Republic to List Sango in 2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________
16.12 / 14:43
08.12 / 19:33
Blockchain
PayPal
Gaming
Legal
Today in Crypto: PayPal to Expand its Crypto Service to Luxembourg, ByBit Integrates ApeX Pro DEX, Nomad Preparing Relaunch
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________
08.12 / 17:17
MARKET
Legal
Bankrupt crypto
Customers
Judge Orders Bankrupt Crypto Lender Celsius to Return $50 Million to Customers – Here’s What Happened
A US judge in the Celsius Networks bankruptcy case ordered the lender to return crypto worth $50 million to users of custody accounts (only), Bloomberg reported.
07.12 / 14:43
NFT
Legal
Court
Court in China Determines That NFTs Represent Virtual Property and Are Protected by Law
Though a court in China ruled against the claims made by a non-fungible token (NFT) buyer, it found that these tokens are virtual property protected by law.
02.12 / 13:39
Man
CEO
Legal
Jail
South Korean Crypto Exchange CEO to Serve 25 Years in Jail After Appeal Fails
The CEO of a South Korean crypto exchange who was found guilty of murdering his lover by stabbing her and pushing her out of a 19th-storey apartment window has had his appeal rejected – and will serve 25 years in prison.
29.11 / 16:03
Robinhood
Legal
FTX
BlockFi
Bankrupt crypto
Fried
Sam
Bankrupt Crypto Firm BlockFi Sues FTX Founder Sam Bankman-Fried For $580 Million
Bankrupt crypto lender BlockFi is suing FTX's founder Sam Bankman-Fried to seize shares in the US trading platform Robinhood, allegedly pledged as collateral by the former FTX CEO just days before the exchange notoriously imploded.
23.11 / 17:49
Ethereum
Legal
Bitcoin
Jail
NOT
ETH Hacker Gets 10 Year Jail Term, But BTC Theft ‘May Not Be Criminal’ in China
Tokens such as ethereum (ETH) and bitcoin (BTC) continue to rest on uneasy legal ground in China – where an ETH hacker who struck in 2018 was recently sentenced to 10 and a half years behind bars. But prosecutors in the country have explained that it could be tricky to convict BTC thieves who have struck after the 2021 crackdown.
23.11 / 16:15
Legal
FTX
Lawyer
A 'Substantial Amount' of Money is Missing Says FTX Lawyer – Is it Missing or Has it Been Stolen?
A “substantial amount” of the failed crypto exchange FTX’s assets are either missing or have been stolen, said the exchange’s lawyer in court.
15.11 / 20:19
Ripple
SEC
coinbase
Legal
Suspends
Withdrawals
Support
News Summary: Liquid Suspends Withdrawals, Coinbase Submits Amicus Brief to Support Ripple, Ark Invest Buys 315,259 Shares of GBTC
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________
11.11 / 15:35
Stablecoin
Tether
USDT
Legal
$46.5 Million USDT Owned by FTX Frozen by Tether at Request of Law Enforcement
Major stablecoin issuer Tether froze $46.5 million of USDT held by the collapsing crypto exchange FTX, reportedlyat the request of law enforcement.
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