Browsing: Legal
The SEC asked a New York judge to impose $5.3 billion in fines against Terraform Labs and Do Kwon to…
Ripple CEO Brad Garlinghouse has pointed out what seems to be an intriguing coincidence: the timing of Ripple’s opposition brief…
Tigran Gambaryan, Binance’s head of financial crime compliance, will stay in Nigeria’s Kuje prison until at least May 17. Gambaryan…
Last week, U.S. Senators Cynthia Lummis (R-Wyo.) and Kirsten Gillibrand (D-N.Y.) introduced a joint bill addressing how stablecoins could be…
Investors created a Telegram called “ZKasino Legal Task Force” aiming to prosecute gambling blockchain infrastructure ZKasino co-founders after they swapped…
Indonesian President Joko Widodo warned the Financial Transaction Reports and Analysis Centre (PPATK) to monitor the use of crypto and…
Binance’s founder and former chief executive, Changpeng “CZ” Zhao, should spend three years in prison for his role in enabling…
In Mexico’s coming election, cartel violence, corruption and migration push any chance of crypto becoming an election issue to the…
Indonesia and Australia’s taxation authorities on Monday signed a pact in Jakarta to establish a crypto information-sharing arrangement. The purpose…
Worldcoin executives have met with top Malaysian officials amid ongoing privacy concerns and regulatory challenges. According to a recent social…