Crypto Law And Legal

Robinhood Markets engineers Hefu Chai and Huaisong Xiang have been charged with commodities and wire fraud over alleged crypto trades.

Sam Bankman-Fried has asked the US Supreme Court to overturn his conviction over the collapse of FTX.

Unicoin has sued Uniswap Labs in New York, seeking to keep its UNICOIN name and cancel Uniswap’s federal UNI trademark registration.

India has issued anti-money laundering notices to 15 offshore virtual digital asset service providers operating in the country.

The US Treasury has sanctioned Xinbi Guarantee, accusing the platform of supporting criminal networks involved in scams and illicit finance.

Hyperliquid Policy Center has asked a US court to dismiss CME Group’s lawsuit against the CFTC.

Carlos Érick Vázquez González has pleaded guilty to laundering about $4 million in drug proceeds through cryptocurrency.

Saint Seiya creator Masami Kurumada is suing his former manager over alleged losses worth about ¥4.68 billion.

The Commodity Futures Trading Commission has asked a US court to dismiss CME Group’s lawsuit over crypto perpetual futures.

New Jersey has asked the US Supreme Court to decide whether states can regulate Kalshi’s sports contracts.

Two Thai businessmen have sued Tether over 42,417,785 USDT (CRYPTO:USDT) allegedly frozen without a court warrant.

Belgian authorities are seeking crypto wallet data from EU domain registrars as part of a piracy investigation.