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Legal

(Sasun Bughdaryan / Unsplash)
Policy
Legal
Epoch Times CFO Charged With $67M Fraud Scheme Involving Crypto Platform
The crime proceeds were generally purchased by the scheme participants at discounted rates of up to 80 cents per dollar in exchange for an unspecified cryptocurrency.
(Sasun Bughdaryan / Unsplash)
By Shaurya Malwa
Jun 4, 2024 at 7:06 a.m. UTC
Jun 4, 2024
LegalFraud
The U.S. Supreme Court ruled against crypto exchange Coinbase in an arbitration case. (Jesse Hamilton/CoinDesk)
Policy
Regulations
U.S. Supreme Court Loss for Coinbase Leaves Company with Mixed Record
The court went against the U.S. crypto exchange on its latest, highly technical arbitration dispute, but it wasn't addressing anything significant about the digital assets spa...
The U.S. Supreme Court ruled against crypto exchange Coinbase in an arbitration case. (Jesse Hamilton/CoinDesk)
By Jesse Hamilton
May 23, 2024 at 5:43 p.m. UTC
May 23, 2024
RegulationsSupreme CourtCoinbaseDogecoinarbitrationLegal
Floatie in the form of a unicorn, the emblematic mythical creature featured in Uniswap's logo and marketing materials. (Unsplash/Modified by CoinDesk)
Policy
Regulations
Uniswap Labs Urges SEC to Drop Pending Enforcement Action in Wells Response
Uniswap’s lawyers say the protocol doesn’t meet the SEC’s own definition of an exchange.
Floatie in the form of a unicorn, the emblematic mythical creature featured in Uniswap's logo and marketing materials. (Unsplash/Modified by CoinDesk)
By Cheyenne LigonDanny Nelson
May 21, 2024 at 5:30 p.m. UTC
May 21, 2024
RegulationsUniswapSECEnforcementLegal
International standards setters have set global guidelines for stablecoin regulations (Tingey Injury Law Firm/ Unsplash)
Opinion
Opinion
Shouldn't All These Crypto Lawyers Start Learning About Crypto?
The industry should expect its legal experts to effectively articulate how these innovative technologies are driving changes in how we understand money, privacy and governance...
International standards setters have set global guidelines for stablecoin regulations (Tingey Injury Law Firm/ Unsplash)
By Justin S. Wales
May 10, 2024 at 3:54 p.m. UTC
May 10, 2024
OpinionLawLegal
CROP 16:9 samurai, samourai wallet, "Seven Samurai" image from Japan's oldest film magazine Kinema Junpo. (Wikimedia Commons)
Policy
Regulations
Samourai Wallet Co-Founder Keonne Rodriguez Pleads Not Guilty, Released on $1M Bond
Rodriguez, 35, will remain on house arrest in Pennsylvania until his trial.
CROP 16:9 samurai, samourai wallet, "Seven Samurai" image from Japan's oldest film magazine Kinema Junpo. (Wikimedia Commons)
By Cheyenne Ligon
Apr 29, 2024 at 8:05 p.m. UTC
Apr 29, 2024
RegulationsSamourai WalletLegal
Money (Alexander Mils/Unsplash)
Policy
Legal
Former Ethereum Adviser Intends to Sue U.S. Government for $9.6B Over Dropped Extortion Charges
Steven Nerayoff has retained well-known civil liberties lawyer Alan Dershowitz to serve as a consultant on constitutional issues in the case.
Money (Alexander Mils/Unsplash)
By Cheyenne Ligon
Apr 10, 2024 at 8:15 p.m. UTC
Apr 10, 2024
Legal
Sen. Thom Tillis (R-NC) (Anna Moneymaker/Getty Images)
Policy
Policy
Republican Sen. Tillis Calls for ‘Light’ Crypto Regulatory Framework Ahead of Presidential Election
Lawmakers on both sides of the aisle urged the need for new crypto laws on Tuesday, as Deputy Treasury Secretary Wally Adeyemo asked for “additional tools” to effectively crac...
Sen. Thom Tillis (R-NC) (Anna Moneymaker/Getty Images)
By Cheyenne Ligon
Apr 9, 2024 at 5:07 p.m. UTC
Apr 9, 2024
PolicyStablecoinLegalRegulation
Terra co-founders Daniel Shin and Do Kwon (Terraform Labs)
Policy
Terra
Terra’s Do Kwon Wins Extradition Appeal in Montenegro as Case Heads for Retrial
Kwon is facing fraud charges in the U.S. around his role in Terra's collapse.
Terra co-founders Daniel Shin and Do Kwon (Terraform Labs)
By Parikshit MishraAmitoj Singh
Mar 5, 2024 at 12:52 p.m. UTC
Mar 5, 2024
TerraDo KwonMontenegroUSLegal
Kraken
Policy
Regulations
SEC Overstepped Bounds in Kraken Lawsuit, State AGs Charge
State attorneys general argue that the SEC is trying to claim jurisdiction that rightfully belonged to states.
Kraken
By Nikhilesh De
Mar 1, 2024 at 2:36 a.m. UTC
Mar 1, 2024
RegulationsKrakenLegalSECLawsuit
Coinbase appeared again in the U.S. Supreme Court to make a case on arbitration. (Jesse Hamilton/CoinDesk)
Policy
Regulations
Coinbase Made an Arbitration Case to the U.S. Supreme Court – Again
In a second case involving a legal argument over arbitration, the U.S. crypto exchange again appeared in the high court to argue about these agreements that affect everybody.
Coinbase appeared again in the U.S. Supreme Court to make a case on arbitration. (Jesse Hamilton/CoinDesk)
By Jesse Hamilton
Feb 28, 2024 at 8:54 p.m. UTC
Feb 28, 2024
RegulationsCoinbaseSupreme CourtarbitrationLegal