Browsing Tag
legal
221 posts
DOJ clarifies Dragonfly is not a target as Tornado Cash co-founder trial nears conclusion
Dragonfly managing partner Haseeb Qureshi revealed that the U.S. Department of Justice (DOJ) will not bring criminal charges…
Solana Labs, Jito Labs hit with RICO charges in amended Pump Fun fraud lawsuit
Solana Labs and Jito Labs have been named as co-defendants in a newly amended federal lawsuit that accuses…
FBI drops probe into Kraken founder Jesse Powell, returns seized devices
The US Justice Department has closed its investigation into Kraken’s founder Jesse Powell, and returned dozens of laptops…
Turkey blocks access to PancakeSwap, 45 crypto websites in regulatory crackdown
Turkish financial regulators have blocked access to decentralized exchange PancakeSwap and 45 other crypto-related websites as part of…
FTX Recovery Trust freezes payouts to 49 countries pending legal clearance, China faces biggest hit
The FTX Recovery Trust informed the Delaware bankruptcy court that it will treat creditor claims from 49 foreign…
Connecticut closes door on Bitcoin, mandates strict disclosure for crypto firms
Connecticut has taken a firm stance against government involvement in digital assets like Bitcoin. On June 30, Governor…
Ripple, SEC agree to mutually abandon appeals, ending 5-year legal battle
Ripple will drop its cross-appeal in its prolonged legal battle with the U.S. Securities and Exchange Commission, signaling…
WazirX gains crucial extension to revive post-hack restructuring plan
WazirX, once India’s largest crypto exchange by trading volume, has secured a crucial extension from Singapore’s High Court…
FTX fights back against 3AC’s ‘unreasonable and unsupportable’ $1.53B claim
FTX’s bankruptcy lawyers have pushed back forcefully against a $1.53 billion claim filed by failed crypto hedge fund…
Pumpfun reportedly delays token auction to July amid legal troubles
Pump.fun has delayed its public token sale once again, extending months of uncertainty for users and investors as…
