Browsing: Legal

South Korean crypto exchange Bithumb Korea has secured a key legal victory against the country’s tax authorities. A high court…

The UK Treasury and the Financial Conduct Authority (FCA) have raised concerns over a looming fraud refund scheme that could…

Former Binance CEO Changpeng Zhao (CZ) has been moved from his prison to the RRM Long Beach halfway house in…

Andreas Szakacs, a co-founder of OmegaPro, alleged to be a cryptocurrency-related scam, was arrested in Turkey in July, Turkish media…

Another day, another fake Kamala Harris headline. Already this week, we’ve heard all about her non-appointment of Gary Gensler and…

The SIC’s notification against Worldcoin consists of a first act of indictment that is initiated without formal accusation The accusation…

The founder of Miami-based crypto project CluCoin has pleaded guilty to stealing over $1 million from investors and spending the…

Former Ripple executive Michelle Bond has been charged with conspiring to cause and causing illegal finance contributions by the U.S.…

Federal authorities in Miami said Wednesday that victims of the cryptocurrency project CluCoin on BNB Chain will receive notices via…

An Australian court ruled in favor of the securities regulator that Kraken’s local operator contravened a rule regarding its margin…