Now

Litigation

Follow the latest litigation cases affecting the blockchain and cryptocurrency sectors and understand their potential impact on regulations and market dynamics.

Litigation

Follow the latest litigation cases affecting the blockchain and cryptocurrency sectors and understand their potential impact on regulations and market dynamics.

Exchanges   -   Aug 25, 2023 Binance Continues Operations in Sanctioned Russia Despite Legal Risks
Binance Continues Operations in Sanctioned Russia Despite Legal Risks

In addition to its other compliance-based troubles, Binance is also under investigation in connection with possible violations of the U.S. sanctions on Russia. Local observers report on interesting ways the exchange circumvents the restrictions.

Adoption Tools   -   Aug 18, 2023 Prime Trust Files for Bankruptcy After Crypto Custody Fail
Prime Trust crypto custody keys lost bankrupt Nevada court

Crypto custodian holding hundreds of millions of clients' digital assets goes bankrupt as a result of crypto key mismanagement. As often happens in the crypto world, the story may continue to develop.

Ripple Set to Fight SEC's Appeal Against July’s Court Ruling
Ripple   -   Sep 08, 2023 Ripple Set to Fight SEC's Appeal Against July’s Court Ruling

The Ripple vs SEC case is sadly still far from being settled. In mid-August the judge granted the SEC's request to file an interlocutory appeal, although Ripple now claims the regulator has failed to satisfy all the prerequisites necessary to justify this.

Mathilde Adam
Other Tags
Latest Articles 120 Articles
Ripple   -   Sep 08, 2023 Ripple Set to Fight SEC's Appeal Against July’s Court Ruling
Ripple Set to Fight SEC's Appeal Against July’s Court Ruling

The Ripple vs SEC case is sadly still far from being settled. In mid-August the judge granted the SEC's request to file an interlocutory appeal, although Ripple now claims the regulator has failed to satisfy all the prerequisites necessary to justify this.

Mathilde Adam
Exchanges   -   Aug 25, 2023 Binance Continues Operations in Sanctioned Russia Despite Legal Risks
Binance Continues Operations in Sanctioned Russia Despite Legal Risks

In addition to its other compliance-based troubles, Binance is also under investigation in connection with possible violations of the U.S. sanctions on Russia. Local observers report on interesting ways the exchange circumvents the restrictions.

Sasha Markevich
Adoption Tools   -   Aug 18, 2023 Prime Trust Files for Bankruptcy After Crypto Custody Fail
Prime Trust crypto custody keys lost bankrupt Nevada court

Crypto custodian holding hundreds of millions of clients' digital assets goes bankrupt as a result of crypto key mismanagement. As often happens in the crypto world, the story may continue to develop.

Alex Harutunian
Regulation   -   Jul 15, 2023 LBRY: Free Speech, Crypto, And Other Sins
LBRY: Free Speech, Crypto, And Other Sins

The LBRY project for free media on the blockchain has lost its appeal against the U.S. SEC. There were concerns that the court ruling may have set a precedent for larger crypto disputes by the SEC.

Alex Harutunian
Regulation   -   Jul 15, 2023 Ripple Secures a Partial Win Against the SEC
Ripple Secures a Partial Win Against the SEC

A U.S. judge ruled yesterday that Ripple's XRP token is not a security for programmatic sales. Several exchanges are planning to relist XRP on their platforms following the ruling, and many major crypto prices saw a boost.

Mathilde Adam
Exchanges   -   Jun 18, 2023 Binance Under Investigation by French Authorities for Money Laundering
Binance Under Investigation by French Authorities for Money Laundering

Binance, the world's largest crypto exchange, is being investigated in France for alleged money laundering, just one year after receiving regulatory approval in the country.

Mathilde Adam
Exchanges   -   Jun 13, 2023 Two Russians Have Been Charged by the US DOJ in Relation to the Mt. Gox. Hack
Two Russians Have Been Charged by the US DOJ in Relation to the Mt. Gox. Hack

Two Russians have been accused of stealing bitcoins from Mt. Gox and of operating the notorious BTC-e exchange.

Sasha Markevich
Ripple   -   Jun 11, 2023 Ripple vs SEC: Unsealing the Hinman Speech
Ripple vs SEC: Unsealing the Hinman Speech

SEC lawsuits against Coinbase and Binance, the upcoming unveiling of crucial documents, House hearings on the future of crypto: the end might be near for Ripple in its ongoing legal dispute with the SEC.

Mathilde Adam
Your link has expired. Please request a new one.
Your link has expired. Please request a new one.
Your link has expired. Please request a new one.
Great! You've successfully signed up.
Great! You've successfully signed up.
Welcome back! You've successfully signed in.
Success! You now have access to additional content.