Browsing: Legal
Just four months ahead of their criminal sentencing for operating a $577 million cryptocurrency mining Ponzi scheme, the two Estonian…
A push by the Trump-era Justice Department to scale back crypto enforcement has done little to deter federal prosecutors from…
Since the implementation of MiCA in the EU and the shift in US policy under President Trump, both jurisdictions have…
Coinbase is once again in legal crosshairs — Oregon Attorney General Dan Rayfield has launched a complaint against the crypto…
Telegram and Toncoin (TON) Founder Pavel Durov Responds to Allegations of Collaboration with the European Union After Being Detained
By NBTC
Telegram and Toncoin (TON) founder Pavel Durov has disputed French media claims that his brief detention in France last year…
Sergei Potapenko and Ivan Turõgin, the Estonian co-founders of the defunct crypto mining firm HashFlare, claim that they have been…
The European Union’s first united framework to regulate crypto assets, Markets in Crypto-Assets (MiCA) is taking shape rapidly. MiCA is…
Healthcare technology firm Semler Scientific has reached a tentative settlement agreement with the U.S. Department of Justice (DOJ), disclosing in…
Ethereum NFT and gaming project CyberKongz said Tuesday that the U.S. Securities and Exchange Commission (SEC) has ended its investigation…
The Securities and Exchange Commission (SEC) is resisting a request from Elon Musk’s Department of Government Efficiency (DOGE) to gain…