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.
The DoJ claims the two founders conspired to grow KuCoin into one of the world’s largest crypto exchanges by breaking AML laws. The CFTC, in parallel, charged KuCoin with operating an illegal digital asset derivatives exchange.
More crypto turmoil out of Nigeria today, with new charges of tax evasion filed against Binance, just days after one of their two detained executives somehow managed to escape custody.
The former CEO of Terraform Labs was released from prison on March 23 as the Montenegrin Supreme Court weighs extradition requests from both South Korea and the United States.
The former CEO of Terraform Labs was released from prison on March 23 as the Montenegrin Supreme Court weighs extradition requests from both South Korea and the United States.
The DoJ claims the two founders conspired to grow KuCoin into one of the world’s largest crypto exchanges by breaking AML laws. The CFTC, in parallel, charged KuCoin with operating an illegal digital asset derivatives exchange.
More crypto turmoil out of Nigeria today, with new charges of tax evasion filed against Binance, just days after one of their two detained executives somehow managed to escape custody.
Current disputes cover asset custody at Binance.US, Terraform Labs' legal fees and staking programs on Kraken. The industry has demanded clear and concise rules while challenging the SEC's overly stringent enforcement actions.
The co-founder of Terraform Labs was initially rumored to face extradition to the U.S., but this decision was reportedly overturned by the latest Montenegran court proceedings.
Concerns regarding outdated calculations, treasury limitations, and potential harm to the protocol's stability have led to skepticism from Lido's advisors.
Texas-based Lejilex crypto startup and the Crypto Freedom Alliance of Texas have sued the U.S. SEC over its "unlawful assertion of regulatory authority over digital asset transactions."
