Browsing: Legal
The United States and Nigeria have formed a Bilateral Liaison Group to counter cryptocurrency-related crimes and illicit finance. An Oct.…
In a surprising twist, Jarett Dunn (aka Stacc) is seeking to withdraw his guilty plea over an attack on Solana…
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Ripple CEO Brad Garlinghouse addressed key concerns about the U.S. Securities and Exchange Commission (SEC) and its ongoing legal battles…
The U.S. has accused a businessman of running an unlicensed cryptocurrency operation that allegedly enabled secretive “off-the-books” transactions. Unlicensed Crypto…
Indictments reveal how eight Chinese firms used cryptocurrency to obscure profits from illegal chemical sales. US Indicts Chinese Firms Using…
A group of victims is preparing a lawsuit against crypto exchange WazirX following the $235 million hack. Thirty victims of…
Treasury Secretary Yellen To Unveil ‘Strong’ New Global Sanctions As BRICS Nations Russia and China Push To Forge Deeper Ties: Reports
BRICS founding members Russia and China are reportedly looking to build deeper economic relations. At the 16th BRICS summit, Russian…
Russia’s new crypto law amplifies state control, enabling regional restrictions, tighter infrastructure regulations, and enhanced transaction monitoring. State Authority Over…
The Australian Securities and Investments Commission (ASIC) has taken action against a former crypto exchange executive for fraud. According to…