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Tag:

Legal

  • Markets

    Kraken’s Former Legal Chief Marco Santori Joins Pantera Capital

    by shayaan April 28, 2025
    April 28, 2025

    Marco Santori, the former chief legal officer at Kraken, has joined Pantera Capital as a …

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  • Analysis

    Bitget to pursue legal action against 8 users who profited over $20M from VOXEL trading fiasco

    by shayaan April 28, 2025
    April 28, 2025

    Crypto exchange Bitget has announced it will pursue legal action against eight users accused of …

    Read more
  • Smart Contracts

    Bitget Takes Legal Action Over Alleged $20M Manipulation of Gaming Tokens

    by shayaan April 28, 2025
    April 28, 2025

    In short Bitget pursues legal steps against eight accounts that are linked to a ‘professional …

    Read more
  • Mining

    Kuwait bans Bitcoin mining over energy concerns and legal violations

    by shayaan April 23, 2025
    April 23, 2025

    Kuwait’s Ministry of Interior has outlawed Bitcoin mining, citing excessive power consumption and violations of …

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  • Regulations

    Legal experts recommend flexible approach for SEC to define tokens as securities

    by shayaan April 19, 2025
    April 19, 2025

    The DeFi Education Fund (DEF) submitted a letter to the Securities and Exchange Commission (SEC) …

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  • Adoption

    OKX relaunches in US with new trading platform and Web3 wallet after major legal settlement

    by shayaan April 16, 2025
    April 16, 2025

    Crypto exchange OKX has officially relaunched its operations in the United States, introducing a centralized …

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  • Regulations

    Russia seeks legal framework for selling seized Bitcoin from criminal activity

    by shayaan April 2, 2025
    April 2, 2025

    Russia is moving closer to selling Bitcoin confiscated during criminal investigations as officials work to …

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  • Regulations

    FDIC Still Resisting Transparency Into Operation Choke Point 2.0, Says Coinbase Chief Legal Officer Paul Grewal

    by shayaan March 12, 2025
    March 12, 2025

    The U.S. Federal Deposit Insurance Corporation (FDIC) continues to “resist” transparency efforts regarding alleged past …

    Read more
  • Regulations

    Legal Expert Jeremy Hogan Says SEC Case Against Ripple Likely To Be Resolved in May – Here’s Why

    by shayaan March 6, 2025
    March 6, 2025

    Multiple crypto lawyers have theories regarding the U.S. Securities and Exchange Commission’s (SEC) ongoing case …

    Read more
  • Regulations

    Upbit owner clashes with South Korean regulators in legal battle

    by shayaan March 1, 2025
    March 1, 2025

    Dunamu, the parent company of South Korea’s largest crypto exchange, Upbit, has reportedly taken legal …

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