Sorting by

×

legal

Legal Expert Disputes Allegations that XRP is Not a Commodity

Fin Boldom3 years ago1 min read

Debate on Ripple’s SEC Ruling After the Ripple vs. SEC battle came to an end, the cryptocurrency community remains divided on what it means for XRP.…

OneCoin’s Legal Head Admits to Wire Fraud and Money Laundering Offenses

Owen Patter3 years ago2 min read

OneCoin’s Head of Legal Pleads Guilty to Wire Fraud and Money Laundering Charges Irina Dilkinska, the head of legal and compliance for OneCoin, has pleaded guilty…

New Jersey Narcotics Ring’s $54 Million in Crypto Seized by US Authorities

Owen Patter3 years ago3 min read

New Jersey’s U.S. Attorney’s Office Seizes $54 Million in Cryptocurrency New Jersey’s U.S. Attorney’s Office has filed a civil forfeiture action against Christopher Castelluzzo and two…

Potential Impact of SBF Ruling on Cryptocurrency Industry Leaders

Owen Patter3 years ago3 min read

“The Conviction of Sam Bankman-Fried: Implications for the Crypto Industry“ The conviction of Sam Bankman-Fried (SBF) has sent shockwaves through the cryptocurrency industry. As the founder…

FTX Takes Legal Action Against ByBit for Billion-Dollar Asset Withdrawal Dispute

Coinan Porter3 years ago2 min read

FTX Bankruptcy Estate Files Lawsuit Against ByBit and Mirana The FTX bankruptcy estate, led by CEO John J. Ray III, has taken legal action against ByBit,…

Mysterious Scam Drains $120,000 from Citibank Account, Leaving Customer Advised to Seek Legal Counsel

Daisy Hodley3 years ago2 min read

Illinois Resident Sues Citibank Over Missing Funds A resident of Skokie, Illinois is taking legal action against Citibank after discovering that $120,000 had vanished from his…

WSJ Reports: Former FTX Legal Chief to Head New Exchange Backpack, Testified Against SBF

Theon Barrett3 years ago2 min read

Former FTX General Counsel Launches New Crypto Exchange Can Sun, the former general counsel of FTX who became a key witness in the criminal trial of…

Legal Expert Shares Opinion on Unlikelihood of $770 Million Disgorgement in Ripple vs. SEC Case

Bitro Conwell3 years ago2 min read

The Ripple vs. SEC Legal Saga: A Recent Update The legal battle between Ripple and the United States Securities and Exchange Commission (SEC) has seen a…

FTX Files Lawsuit Against ByBit for Recovery of Almost $1 Billion, Citing Alleged ‘Fraudulent Activities’

Theon Barrett3 years ago2 min read

The FTX Bankruptcy Lawsuit Against ByBit The FTX bankruptcy estate, under CEO John J. Ray III’s leadership, has filed a lawsuit against ByBit, its investment arm…

Subscribe to our Social Media for Exclusive Crypto News and Insights 24/7!

Popular Crypto News Today

legal crypto news & updates | LolaCoin.org legal