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Follow the latest litigation cases affecting the blockchain and cryptocurrency sectors and understand their potential impact on regulations and market dynamics.
Follow the latest litigation cases affecting the blockchain and cryptocurrency sectors and understand their potential impact on regulations and market dynamics.
The DOJ has been cracking down on crypto-related money laundering schemes, evidenced by multiple recent arrests. However, Chainalysis data indicates a significant decline in crypto laundering since 2022.
The defendants challenge the SEC's authority to regulate their 2017 ICO, which Justin Sun and the Tron Foundation claim wasn't targeted at U.S. investors and involved primarily foreign participants.
More legal tussling as the blockchain company claims that the so-called Fox Declaration should have been classified as expert testimony, not "standard summary evidence," as the SEC claims.
Mathilde AdamMore legal tussling as the blockchain company claims that the so-called Fox Declaration should have been classified as expert testimony, not "standard summary evidence," as the SEC claims.
Mathilde AdamThe DOJ has been cracking down on crypto-related money laundering schemes, evidenced by multiple recent arrests. However, Chainalysis data indicates a significant decline in crypto laundering since 2022.
Mathilde AdamThe defendants challenge the SEC's authority to regulate their 2017 ICO, which Justin Sun and the Tron Foundation claim wasn't targeted at U.S. investors and involved primarily foreign participants.
Mathilde AdamChangpeng Zhao's fate has become weirdly entwined with the number "4", which he used to silence his critics.
ObserversAfter pleading guilty to money laundering last November, former Binance CEO and founder is heading to prison. Thanks to cooperation with authorities and an exceptionally good profile built by the defense, the sentence, however, is much lighter than requested by prosecutors.
Sasha MarkevichFounders of another privacy-focused crypto tool face charges for allegedly facilitating $2 billion in illegal transactions, including over $100 million in criminal proceeds. Evidence suggests Samourai Wallet developers knew their service was used for illicit purposes.
Mathilde AdamThe agency is under fire, facing lawsuits from Consensys and the Blockchain Association, which argue that its recent regulations constitute unlawful overreach.
Mathilde AdamThe firm calls the penalty "draconian" and unjustified, arguing that a fine closer to $10 million would be more appropriate.
Mathilde Adam