Legal


Finanzas

Crypto Lawyer Kyle Roche Withdraws From Tether, Bitfinex, TRON and BitMEX Lawsuits After CryptoLeaks Scandal

The founding partner of upstart law firm Roche Freedman had been accused of starting frivolous class-action lawsuits to harm competitors of blockchain project Avalanche.

The Daniel Patrick Moynihan U.S. District Court for the Southern District of New York Courthouse in New York (Spencer Platt/Getty Images)

Regulación

Law Society of England and Wales Tells Members to Be Wary of Bitcoin Use in Transactions

"This is a cash transaction so there is a high risk of money laundering," the professional body told its members.

(Dan Kitwood/Getty Images)

Finanzas

YouTuber vs. YouTuber: BitBoy Crypto Sues Atozy for Defamation

Ben Armstrong, known as BitBoy Crypto on YouTube, says he sustained damages in excess of $75,000.

(Sasun Bughdaryan/Unsplash)

Finanzas

Ex-OpenSea Executive Files to Dismiss DOJ Case Alleging NFT Insider Trading

Nathaniel Chastain's motion says NFTs cannot be classified as securities or commodities, a requirement for wire fraud charges.

OpenSea is preparing for the possibility of an extended crypto downturn. (OpenSea/CoinDesk, modified PhotoMosh and BeFunky)

Finanzas

Bitcoin Website Editor Hodlonaut Receives Almost $1M in BTC as Craig Wright Case Looms

Hodlonaut, who is set to appear in a Norwegian court next month, has already raised 52.679 bitcoin and $30,000 in donations.

La corte del Reino Unido permite demandar a través de NFTs. (Sasun Bughdaryan/ Unsplash)

Finanzas

Celsius Depositors Fracture Again on Legal Strategy as 'Withhold' Group Lawyers Up

Some U.S.-based customers whose funds ended up frozen in holding accounts have hired a partner at Troutman Pepper to get access to their funds.

More claimants are turning up the heat on Celsius. (Unsplash)

Finanzas

BTC-e Operator Alexander Vinnik Has Been Extradited to the US

The news comes weeks after U.S. authorities called off their previous extradition request, thereby paving the way for Vinnik to be brought to the U.S.

Alexander Vinnik (Shutterstock)

Finanzas

Coinbase Asks US Supreme Court to Halt Lawsuits Connected to Scams and Dogecoin: Report

The exchange seeks to send the cases to arbitration after federal trial judges earlier rejected such requests.

(Leon Neal/Getty Images)

Finanzas

Terraform Labs Loses US Appeal Over SEC Subpoena

The court found that the SEC followed its own rules on serving subpoenas.

Terraform Labs CEO Do Kwon. (CoinDesk TV, modified)