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Court Cases
SEC's Last Major Legal Official Exits, Leaving Clean Slate for Trump Era
With the general counsel stepping down, some of the main characters in the crypto industry's recent clashes with the Securities and Exchange Commission are out.
'Razzlekhan' Drops Video As Rapper Prepares for Prison in Bitfinex Hack
The self-described "misfits anthem" emerges as the 18-month sentence nears for her role in laundering the crypto horde that now would be worth $11 billion.
Do Kwon Pleads Not Guilty to Fraud Following Extradition to US: Reuters
Kwon's Terraform Labs developed the luna cryptocurrency and stablecoin terraUSD, which folded in 2022, losing an estimated $40 billion
Craig Wright Receives Suspended Jail Sentence for Contempt of Court
Wright's suit for intellectual property rights related to bitcoin violated a court order imposed after his claim to be bitcoin inventor Satoshi Nakamoto was ruled to be false.
U.S. Regulator Told Banks to Avoid Crypto, Letters Obtained by Coinbase Reveal
Coinbase's Paul Grewal says this is hard evidence proving the industry hasn't been spouting conspiracy theories about being shoved out of U.S. banking.
U.S. SEC Loses Crypto Lawsuit Over 'Dealer' Definition That Pushed Into Crypto
A Texas federal court ruled that the regulator's new dealer definition that roped in crypto entities was "untethered" to U.S. securities law.
Money Launderer Who Moved Scam Victims' Funds Faces Up to Two Decades in U.S. Prison
Daren Li oversaw the transfer of more than $73 million from crypto scam victims to wallets he and his co-conspirators controlled.
Coinbase Escalates SEC Fight Over the Agency's Inside Chatter on ETH
The company's go-between on a quest to see SEC documents – History Associates – told a court it intends to ask for an immediate judgment in the dispute over internal communications.
English High Court Rules Tether's USDT Stablecoin Counts as Property
USDT attracts property rights as it can be the subject of tracing and can constitute trust property in the same way as other property, a judge in England declared.
Kraken Seeks Jury Trial in SEC Lawsuit, Presents Defense Arguments
Binance and Coinbase also face similar allegations by the SEC of violating federal securities laws for failing to register as a broker, clearinghouse or exchange.
