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South Africa Central Bank Argues ‘Outdated’ Exchange Control Law Still Valid for Crypto Regulation
5.6.2025
The South African central bank has appealed a High Court ruling that criticized its use of an outdated exchange control law to regulate cryptocurrencies. Central Bank Says High Court Erred The South African Reserve Bank (SARB) has appealed a High Court ruling that criticized the central...
Libra Case Update: $57 Million Frozen, Investigations Progress
1.6.2025
Legal actions against the Libra meme coin, which was shared by Argentina’s President Javier Milei, continue to progress. This week, Circle froze two addresses containing over $57 million in funds, while authorities investigate the involvement of individuals allegedly linked to the meme coin....
South African Judge Slams Central Bank for Using Apartheid-Era Laws to Regulate Crypto
1.6.2025
A South African judge has slammed the South African central bank for using outdated exchange control laws from the apartheid era to regulate cryptocurrencies. Judge: Apartheid-Era Laws Unfit for Cryptocurrency Regulation A High Court judge has criticized the South African Reserve Bank (SARB)...
Trump's Memecoin Dinner Questioned by Top Democrat on House Judiciary Committee
30.5.2025
Jamie Raskin, the ranking Democrat on the House panel overseeing the legal system, asked the president to produce the guest list of his private event
Dogecoin Dives 9%; Cardano’s ADA, SOL Slump 6% as Renewed Tariff Fears Jolt Markets
30.5.2025
A fast-moving legal reversal saw the U.S. Court of Appeals for the Federal Circuit issue a temporary stay on Wednesday’s lower court ruling that had struck down the tariffs
Fastex Expands U.S. Presence With Los Angeles Office
30.5.2025
In an interview with CoinDesk, Fastex’s chief legal officer said that the crypto regulatory shift under President Donald Trump has made it possible for the exchange to expand in the U.S
Ripple Proposes Legal Framework to Help SEC Regulate Crypto
30.5.2025
Ripple is shaking the foundation of U.S. crypto regulation with a sweeping legal framework challenging SEC oversight, pushing for bold, market-friendly clarity on digital assets. Ripple Challenges SEC With Bold Legal Framework to Clarify Crypto Asset Status Ripple submitted a formal letter to...
Australian regulator takes former Blockchain Global director to court
28.5.2025
Australia’s markets regulator has filed civil proceedings against Liang “Allan” Guo, the former director of Blockchain Global. Guo will face the court on “allegations relating to multiple breaches of his directors’ duties,” the Australian Securities...
Australian regulator takes former Blockchain Global director to court
28.5.2025
Australia’s markets regulator has filed civil proceedings against Liang “Allan” Guo, the former director of Blockchain Global. Guo will face the court on “allegations relating to multiple breaches of his directors’ duties,” the Australian Securities...
OKX Global General Counsel Is Latest Legal Exec to Leave the Exchange
27.5.2025
The new chief legal officer, Linda Lacewell, is said to be restructuring the firm's legal and compliance divisions, according to a source familiar with the situation
Coinbase Hit With Class Action Over Alleged Disclosure Failures and Data Breach
26.5.2025
Coinbase Global, Inc. and its executives face a class action lawsuit alleging they concealed compliance failures and data security risks that caused shareholder losses, according to a complaint filed Thursday in Pennsylvania federal court. Class Action Claims Coinbase Misled Investors Investor...
Trump’s use of presidential seal at memecoin event raises legal questions
24.5.2025
President Donald Trump is facing scrutiny after speaking at a private event for top investors in his $TRUMP memecoin while standing behind a lectern emblazoned with the official presidential seal — a move that may violate federal law.The event took place Thursday at Trump National Golf Club...
US Seizes $868K in Crypto From Dating Scam That Drained Wallets
24.5.2025
Federal agents just seized $868K in crypto after busting a slick romance-fueled scam that funneled victims into fake digital asset platforms promising sky-high returns. Crypto Sting Unveiled: DOJ Seizes $868K After Web of Romance Turns Dark The U.S. Department of Justice (DOJ) announced on May...
US Recovers $2.5M in Crypto From Schemes Preying on Market FOMO
24.5.2025
Federal agents recovered $2.5 million in crypto from fraudulent investment schemes, underscoring an aggressive push to restore trust and integrity across digital asset markets. Federal Agents Just Froze Millions in Crypto—Here’s What They Found The U.S. Department of Justice (DOJ) announced on...
Australian Regulator Appeals Ruling on Block Earner Crypto Offering
22.5.2025
An Australian regulator announced plans to seek special leave from the High Court to appeal a recent ruling that determined cryptocurrency firm Block Earner’s offering was not a financial product. ASIC Seeks Definitive Ruling on What Constitutes a Financial Product The Australian Securities...
Microsoft takes legal action against infostealer Lumma
22.5.2025
Tech giant Microsoft says it has taken legal action against the information-stealing malware Lumma Stealer and has blocked thousands of websites related to the software.Microsoft said in a May 21 blog post that a federal court in Georgia allowed the firm’s digital crimes unit to take down...
Safemoon CEO Found Guilty in Major Crypto Fraud, Could Serve 45 Years
22.5.2025
Safemoon’s explosive rise was fueled by a massive fraud scheme, as its CEO was convicted for looting investor funds, lying about locked liquidity, and laundering millions. Safemoon CEO Faces 45 Years as Liquidity Pool Lies Lead to Federal Conviction The U.S. Department of Justice (DOJ) announced...
India Supreme Court Asks Government Why Crypto Still Isn’t Regulated
21.5.2025
India’s Supreme Court has intensified pressure on the government to regulate crypto, slamming bitcoin trading as hawala-like and warning of its unchecked impact on the economy. Supreme Court Urges Central Policy With Crypto Labeled as Hawala-Like Activity The Supreme Court of India urged...
DCG, Barry Silbert Face $3.3 Billion in New Lawsuits From Genesis Creditors
20.5.2025
The Genesis Litigation Oversight Committee has filed two lawsuits against Digital Currency Group in an effort to recover billions of dollars owed to Genesis Global Capital. Claims of Mismanagement and Fraud The Genesis Litigation Oversight Committee (LOC) has filed two lawsuits against Digital...
Binance Moves to Dismiss FTX’s $1.76B Claim, Citing Legal Deficiencies
20.5.2025
Binance has filed a motion to dismiss the $1.76 billion lawsuit brought by the FTX bankruptcy estate, stating…