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Legal
FinCEN Says Some Dapps Are Subject to US Money Transmitter Rules
Decentralized applications (dapps) may sometimes qualify as money transmitters under U.S. law, FinCEN said.
Alleged Multibillion-Dollar Pyramid Scheme OneCoin Sued by Former Investor
The cryptocurrency investment scheme OneCoin, widely claimed to be a fraud, is being sued by a former investor over her losses.
Judge Asks NYAG to Narrow Scope of 'Amorphous' Bitfinex Document Request
A judge has ordered Bitfinex to turn over documents to the New York Attorney General, but only once the scope of the request is narrowed.
Bitfinex: NYAG's Order Is Hurting Our Customers and the Crypto Market
Bitfinex customers may suffer if it can't tap a credit line from Tether, the firms' lawyers say in a new filing in the New York Attorney General case.
Craig Wright Ordered to Disclose Bitcoin Addresses in Kleiman Court Case
A U.S. court has ordered self-proclaimed bitcoin inventor Craig Wright to disclose bitcoin addresses from 2013 in an ongoing lawsuit.
Regulators Ready to Approve Ethereum Futures, CFTC Insider Says
The CFTC is willing to approve an ether futures contract – provided it ticks all the right boxes, a senior official told CoinDesk.
Banking, Bitfinex and the Hidden Irony of Crypto's Newest Controversy
When I visited some early bitcoin startups in Hong Kong five years ago, they were unanimous about their biggest challenge: finding a bank that would let them open an account.
U.S. DOJ Moves to Detain Defendant in Crypto 'Shadow Banking' Case
U.S. prosecutors want to detain Reginald Fowler until his trial for illicitly providing banking services to crypto exchanges.
Tether Lawyer Admits Stablecoin Now 74% Backed by Cash and Equivalents
Tether's general counsel told the New York Supreme Court that it can only back about 74% of USDT in circulation as of Tuesday.
Creditor Takes Crypto Startup London Block Exchange to Court
A law firm has taken the London Block Exchange to court saying it's owed money, but the startup's CEO has denied it is going out of business.
