Crypto Law And Legal

Binance’s withdrawn Greek MiCA application has come under renewed scrutiny following reports about European officials’ involvement in the process.

France’s Council of State has rejected an emergency request to suspend the decree implementing DAC8 crypto reporting rules.

Underdog has sued Connecticut officials in federal court over its sports event contracts.

Celsius Network’s bankruptcy estate has sued BitMEX over the forced liquidation of 6,360 BTC during the March 2020 crash.

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.