Browsing: Legal

Stuart Alderoty, Ripple’s chief legal officer, believes that Coinbase’s legal battle with the US Securities and Exchange Commission (SEC) is…

Gaza Now and its founder have been sanctioned for facilitating financial donations for Hamas in the wake of the October…

Russian government bodies, the nation’s anti-money laundering agency, and the Central Bank have reportedly “come to a consensus” on crypto…

A South Korean civil servant was arrested on March 27 on charges of committing crypto-related fraud and carrying out voice…

QuadrigaCX co-founder Michael Patryn is the target of an unexplained wealth order by the Canadian Province of British Columbia. This…

Controversial public figure Edward Snowden has warned that the U.S. SEC will lose hard in its ongoing case against Coinbase.…

Indonesia’s Financial Services Authority (OJK) takes over regulation of the crypto industry from the commodities agency Bappebti in January 2025.…

A lack of regulation “creates significant loopholes for both criminals and terrorists to exploit” and is “a call to action…

Today marks a critical juncture for the cryptocurrency industry as disgraced former crypto tycoon Sam Bankman-Fried faces sentencing on multiple…

Zhimin Qian, the alleged mastermind behind the cryptocurrency laundering, dreamed of being anointed as a Buddhist goddess by the Dalai…