Category: Law of the Chain

CZ dismisses $1.8B FTX lawsuit as nonsensical, claims U.S. court lacks jurisdiction over the case.

India freezes assets tied to a US-jailed man involved in a $20M cryptocurrency fraud case.

SEC’s Peirce advocates for crypto privacy rights and defends developers in regulatory discussions.

CZ requests court dismissal of FTX’s $1.76B clawback lawsuit, escalating legal battle between the crypto giants.

SEC fines lending firm founder $10M for involvement in TerraUSD scam, marking a major regulatory crackdown.

Two California men face charges for illegally exporting AI chips to China, violating export control laws.

Binance co-founder Changpeng Zhao seeks dismissal of $1.7 billion lawsuit filed by FTX.

Ex-SEC official likens liquid staking to Lehman Brothers, sparking backlash from the crypto community over regulatory concerns.

South Korean crypto exchange boss faces second fraud case, highlighting regulatory scrutiny in the industry.