Browsing: Legal
Main Takeaways Binance hosted its inaugural online Law Enforcement Training Day on April 19, 2024, an initiative aimed at providing…
Stuart Alderoty, chief legal officer at Ripple, recently took to the X social media platform to react to Consensys’s recent…
The former leader of China’s digital yuan effort is reportedly under investigation for alleged law violations. He is now an…
Taiwan prosecutors charged 32 individuals with fraud and money laundering linked to ACE Exchange, the Taipei Times reported Friday. The…
New powers developed to enable law enforcement officials to confiscate cryptocurrency without arresting the suspects have received approval in the…
The European Parliament has approved a broad package of anti-money laundering laws targeting various financial services and entities, including crypto.…
Terraform Labs Faces Injunction Order To Limit Its Operations Amidst US User Access After SEC Ruling
By NBTC
Terraform Labs, the company headed by criminally charged Do Kwon that caused the million-dollar crypto crash in 2021, announced that…
CryptoQuant CEO Ki Young Ju has voiced support for the founders of Samourai Wallet after their indictment by the U.S.…
The European Parliament adopted a new AML law package which increases the reporting requirements of crypto asset service providers (CASPs)…
Custodia, a Wyoming-based aspiring crypto bank, filed a notice of appeal against a court ruling that affirmed the Federal Reserve’s…