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Legal

arrest-handcuffs
Markets
Fraud
Korean Authorities Investigate 33 People for $1.48B in Illicit Crypto Transactions
Fourteen were referred for prosecution, 15 were fined and four remain under investigation.
arrest-handcuffs
By Jamie Crawley
Jul 8, 2021 at 11:30 a.m. UTC
Jul 8, 2021
FraudMoney LaunderingSouth KoreaLegal
shutterstock_1122757610
Markets
New zealand
Ex-Cryptopia Employee Pleads Guilty to Stealing $170K in Crypto
The unnamed employee created copies of Cryptopia's private keys and saved them to a USB affording access to over $100 million in crypto.
shutterstock_1122757610
By Sebastian Sinclair
Jul 5, 2021 at 3:34 a.m. UTC
Jul 5, 2021
New ZealandLegalCryptopia
csw-orange
Markets
Copyright
UK Court Orders Bitcoin.org to Remove White Paper Following Craig Wright Lawsuit
The judge had no option but to rule a default judgment because Cobra chose not to make an appearance, according to Wright's representation.
csw-orange
By Sebastian Sinclair
Jun 29, 2021 at 7:10 a.m. UTC
Jun 29, 2021
CopyrightBitcoinCraig WrightWhite PapersLegal
ripplesuit
Markets
Legal
Rapper 'The Game' Stares Down $12M Joint Class Action Over Paragon ICO
Taylor has been found jointly and severally liable over allegations he pursued personal profit in Paragon's unregistered ICO.
ripplesuit
By Sebastian Sinclair
Jun 25, 2021 at 3:31 a.m. UTC
Jun 25, 2021
LegalParagon
gettyimages-1232995343-1
Markets
Bitcoin law
Deputy of El Salvador's Opposition Party Sues Country Over Bitcoin Law
One plaintiff says El Salvador's president failed to consider the law's harmful effects.
gettyimages-1232995343-1
By Sebastian Sinclair
Jun 22, 2021 at 6:36 a.m. UTC
Jun 22, 2021
bitcoin lawLegalLawsuitsEl Salvador
big3-week-nine-dallas
Markets
Music
Crypto Class Action Against Rapper TI Dismissed in US Appellate Court
Three judges from the Court of Appeals for the 11th Circuit have upheld a lower court decision to dismiss a case against the rapper.
big3-week-nine-dallas
By Sebastian Sinclair
Jun 22, 2021 at 2:25 a.m. UTC
Jun 22, 2021
MusicICOsLegal
coinbase-global-debuts-initial-public-offering-at-nasdaq-marketsite-2
Markets
Coinbase
Coinbase Hires Former SEC Alum to Lead Exchange's Capital Markets Legal Work
Coinbase has been on a recruiting drive, hiring from some of the world's largest companies.
coinbase-global-debuts-initial-public-offering-at-nasdaq-marketsite-2
By Sebastian Sinclair
Jun 15, 2021 at 2:16 a.m. UTC
Jun 15, 2021
CoinbaseHiresSecurities and Exchange CommissionLegal
shutterstock_631473233
Markets
Legal
Chia Project and Journalist Exchange Legal Barbs Over Trademark Issue
Chia is arguing the unauthorized use of its trademark will mislead and confuse community members. Chris Dupres disagrees.
shutterstock_631473233
By Sebastian Sinclair
Jun 3, 2021 at 1:34 a.m. UTC
Jun 3, 2021
LegalChiaChia Network
csw-1420-916
Markets
Bitcoin
Craig Wright's Multibillion-Dollar Bitcoin Trial Moves to Year's End
The trial over a share of $65.2 billion in bitcoin has already been postponed several times.
csw-1420-916
By Sebastian Sinclair
May 10, 2021 at 8:39 a.m. UTC
May 10, 2021
BitcoinCraig WrightCourt CasesLegal
xrapid
Markets
Ripple
Ripple Granted Access to SEC Documents on Bitcoin, Ether in Ongoing XRP Fight
Ripple is hoping to find evidence the regulator defined XRP as being similar to bitcoin and ether.
xrapid
By Sebastian Sinclair
Apr 7, 2021 at 3:55 a.m. UTC
Apr 7, 2021
RippleSecurities and Exchange CommissionLegal