Browsing Tag
legal
249 posts
South Korean authorities raid Bithumb in corporate fund misuse inquiry
South Korean prosecutors raided the headquarters of crypto exchange Bithumb on March 19 as part of an investigation…
US, EU authorities dismantle Garantex in money laundering crackdown
US and European law enforcement agencies disrupted Garantex, a Russia-linked crypto exchange accused of laundering billions of dollars…
US court delays Do Kwon hearing as prosecutors unveil 4 terabytes of evidence
A US federal court has postponed a key hearing in the case against Terraform Labs co-founder Do Kwon…
SEC Crypto Task Force live-streaming roundtable to find ‘solution’ to Gensler’s legacy
The US SEC announced Monday that its Crypto Task Force will host a series of roundtables addressing key…
SEC concludes Yuga Labs, Bored Ape Yacht Club investigation with no charges
The US Securities and Exchange Commission has officially closed its investigation into Yuga Labs, the company behind the…
SEC withdraws Coinbase lawsuit amid crypto regulatory pivot
The Securities and Exchange Commission (SEC) has dismissed its civil enforcement action against Coinbase Inc. and Coinbase Global…
Gemini’s Winklevoss demands triple legal costs from SEC after dropped investigation
Gemini co-founder Cameron Winklevoss has urged the US Securities and Exchange Commission (SEC) to compensate the crypto exchange…
Gotbit founder extradited to US to face market manipulation and fraud charges
Gotbit founder Aleksei Andriunin has been extradited to the US to face charges related to market manipulation and…
SEC drops investigation into Uniswap Labs causing UNI to surge 5%
The US Securities and Exchange Commission (SEC) officially closed its investigation into Uniswap Labs without taking enforcement action,…
Public Citizen calls for DOJ probe into Trump’s memecoin promotion
A government think tank has urged the Department of Justice and the US Office of Government Ethics to…
