Browsing Tag
legal
273 posts
Custodia Bank files notice of appeal in Federal Reserve case
Custodia Bank filed a notice of appeal in its ongoing case against the US Federal Reserve on April…
Binance’s defense against SEC could be aided by Mango Markets case
Binance could strengthen its defense against the US Securities and Exchange Commission (SEC) by drawing on an unrelated…
FBI warns US citizens against using ‘unregistered crypto money transmitting services’
The FBI advised US citizens against using unregistered crypto services to transmit assets on April 25. The agency’s…
Terraform Labs to restrict US access, withdraw $23 million of liquidity following SEC ruling
Terraform Labs (TFL) announced changes to its operations on April 25 in light of a recent court ruling…
Ex-Binance CEO CZ seeks forgiveness and a fresh start in pre-sentencing apology letter
Binance‘s co-founder and former CEO, Changpeng ‘CZ’ Zhao, submitted a letter of apology to the court on April…
US DOJ seeks 36-month sentence and $50 million fine for ex-Binance CEO Changpeng Zhao
The US Department of Justice has recommended a 36-month prison sentence alongside a $50 million fine for the…
SEC seeking $5.3 billion in fines from Terraform Labs, Do Kwon
The US Securities and Exchange Commission (SEC) wants nearly $5.3 billion in fines from Terraform Labs and its…
FTX investors agree to drop civil lawsuit against SBF if he snitches on celebrity promoters
FTX investors may drop claims against the company’s co-founder and former CEO, Sam Bankman-Fried, in return for his…
Montenegro court clears Do Kwon’s extradition, fate in justice minister’s hands
According to South Korean local media outlet YNA, a Montenegro court has again approved the extradition of the…
Coinbase stands strong in consumer lawsuit as case is revived post-appeal
An appellate court has revived a civil lawsuit against Coinbase due to a clerical error despite ruling that…
