Browsing: Legal
The emergence of virtual assets has altered the financial landscape, necessitating heightened efforts to prevent crimes like money laundering. The…
Samourai Wallet founders’ arrests are ‘a wake up call for crypto’ — Bitcoin pioneer Amir Taaki opines
By NBTC
Amir Taaki, an anarchist revolutionary, hacktivist, and programmer known in the crypto space as one the first Bitcoin core developers,…
OpenAI is in the eyes of the storm in Europe, as Austrian advocate NOYB (None Of Your Business) had on…
NEW YORK — Samourai Wallet co-founder Keonne Rodriguez pleaded not guilty to two criminal charges tied to creating and marketing…
Changpeng Zhao, the founder of crypto giant Binance, is set to be sentenced on Tuesday, potentially facing years in prison.…
South Korean crypto holders were warned to declare their overseas crypto exchange holdings – or face a potential “tax bombshell.”…
Federal prosecutors charged Samurai Wallet founders Keonne Rodriguez and William Lonergan Hill with conspiracy to commit money laundering on Wednesday,…
The U.S. Securities and Exchange Commission is looking to impose its steepest fine yet on a cryptocurrency project, a $5.3…
According to a recent Bloomberg report, a group of investors and customers of cryptocurrency exchange FTX have agreed to drop…
Unlimit, a global fintech company, has announced its entry into the Indian market, accompanied by the receipt of its Reserve…