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Category: Law

February 4, 2023

Tax strategies allow crypto investors to offset losses

Reporting cryptocurrency when filing taxes can help investors offset… More...

February 4, 2023

Kazakhstan Launches Consultation on Proposals to Improve Crypto Trading

Financial authorities in Kazakhstan are starting a public consultation… More...

February 2, 2023

Alleged Mango Markets exploiter waives bail during hearing in federal court

A federal judge presiding over Avraham Eisenberg's criminal case… More...

February 2, 2023

Senate Banking Committee’s priorities for new Congress include crypto: Report

Senator Tim Scott, who became the committee ranking member following… More...

February 2, 2023

Bank of China ex-advisor calls Beijing to reconsider crypto ban

The current crypto ban in China is beneficial in the short term, but… More...

February 1, 2023

Meta gets court win in metaverse acquisition plans: Report

Should the Federal Trade Commission not appeal the ruling, Meta would… More...

February 1, 2023

Federal judge bars SBF from contacting FTX and Alameda employees via Signal

Sam Bankman-Fried could also be barred from accessing FTX and Alameda… More...

January 31, 2023

Alameda Research Seeks $446 Million Over Alleged ‘Preferential Transfers’ to Voyager Digital

On Monday, Alameda Research Ltd. filed a legal complaint against … More...

January 31, 2023

BAYC investors have less than a week to join class action against Yuga Labs

The new class action lawsuit aims to help BAYC and APE buyers get compensation… More...

January 30, 2023

Justice Dept defends motion to bar SBF from accessing FTX, Alameda assets

Prosecutors say Sam Bankman-Fried tried to contact both current … More...

January 30, 2023

UK regulator investigates charity linked to FTX

The Charity Commission opened the inquiry on Dec. 19 after FTX had … More...

January 30, 2023

Kazakhstan Parliament Adopts Law Regulating Crypto Mining and Exchange

Lawmakers in Nur-Sultan have approved the final version of the law… More...

January 28, 2023

Genesis Capital’s fall might transform crypto lending — not bury it

TradFi firms with expertise in risk management may soon “fill the … More...

January 27, 2023

FTX lawyers to reap millions from the bankruptcy case: Report

FTX’s legal team from Sullivan & Cromwell has 150 people on the bankruptcy… More...

January 27, 2023

Coinbase Fined €3.3 Million in Netherlands, Exchange Considers Appeal

The Dutch central bank has imposed a fine on crypto exchange Coinbase… More...

January 26, 2023

ISDA releases standard definitions for digital asset derivatives

The International Swaps and Derivatives Association is working … More...

January 26, 2023

FTX legal team calls for Sam Bankman-Fried’s family to answer questions under oath: Report

Joseph Bankman, Barbara Fried, and Gabriel Bankman-Fried could … More...

January 26, 2023

Mango Markets sues Avraham Eisenberg for $47M in damages plus interest

The lawsuit marks the fourth time the Mango Markets exploiter has … More...

January 25, 2023

Judge denies motions from Celsius users seeking to reclaim assets

Two claimants called out former Celsius CEO Alex Mashinsky in motions,… More...

January 24, 2023

EU lawmakers vote for more restrictive capital requirements on banks holding crypto

Banks could be required to hold a “risk-weighted exposure amount”… More...

January 24, 2023

Genesis creditors file securities lawsuit against Barry Silbert and DCG

Amid Genesis going through its first bankruptcy hearings, a group… More...

January 23, 2023

BlockFi exec argues bankruptcy court should approve bonuses to retain talent

According to Megan Crowell, losing certain employees could "severely… More...

January 23, 2023

Europol reports $19.5M in crypto seized in enforcement action against Bitzlato

The operation conducted by authorities across Europe and the U.S.… More...

January 20, 2023

SEC charges Mango Markets exploiter for allegedly stealing $116M in crypto

The SEC has accused Avraham Eisenberg of manipulating the Mango Markets… More...

January 20, 2023

FTX bankruptcy lawyer: debtors face ‘assault by Twitter’ stemming from Sam Bankman-Fried

The judge ruled there were no potential conflicts of interest sufficient… More...

January 18, 2023

US authorities seize crypto website Bitzlato as part of international enforcement action

U.S. Department of Justice to announce enforcement action against… More...

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