Browsing: Legal

Noah Perlman, Binance’s Chief Compliance Officer, discussed the latest in the legal battle involving Nigeria and Binance executive Tigran Gambaryan.…

Two individuals connected to the JPEX scandal have filed a lawsuit in Hong Kong courts seeking to recover HK$5.5 million…

Epoch Times CFO Bill Guan was charged with participating in a scheme to launder $67 million in illicit funds to…

The draft regarding the “Proposal Law on Amendments to the Capital Markets Law”, which includes Turkey’s cryptocurrency regulations, was announced…

A new one has been added to the cryptocurrency cases in the USA. At this point, the US Department of…

Crypto.news recently spoke with Bing Wang, Head of Legal at BasedVC, who shared his perspectives on the political ascent of…

The Commodity Futures Trading Commission (CFTC) has appointed Aptos Labs CEO Moe SHAIKH to its Digital Assets Markets Subcommittee, in…

Whether the US Securities Exchange Commission (SEC) is doing a good or bad job enforcing the law over the crypto…

India’s election results are underwhelming for Prime Minister Narendra Modi’s ruling party. If Modi is able to persuade his allies…

Bankrupt cryptocurrency exchange FTX might be able to settle a $24 million claim from the U.S. Internal Revenue Service (IRS)…