Browsing: Legal
Old tricks in DOJ’s new KuCoin fight The Department of Justice and Commodity Futures Trading Commission announced back-to-back lawsuits against…
Bitcoin evangelist and financial journalist Max Keiser has commented on the recent news of the court rejecting Coinbase’s request to…
The Financial Conduct Authority brought the crypto sector into the scope of its financial promotions rules last year. While the…
A federal judge overseeing the U.S. Securities and Exchange Commission’s (SEC) sweeping lawsuit against Coinbase ruled Wednesday that the regulator’s…
Prosecutors seek to sentence Tornado Cash developer Alexey Pertsev to 64 months in jail, members of their team told CoinDesk.…
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…