Browsing: Legal
Another day, another fake Kamala Harris headline. Already this week, we’ve heard all about her non-appointment of Gary Gensler and…
The citation rate of a news item indicates its importance and significance. The number of mentions in different sources allows…
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.…
Colombia’s Superintendence of Industry and Commerce (SIC) has initiated formal proceedings against Worldcoin Foundation and Tools for Humanity over alleged…
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…
India is gearing up for a major move in its crypto regulation effort as the Department of Economic Affairs (DEA)…
Andreas Szakacs, a co-founder of OmegaPro, alleged to be a cryptocurrency-related scam, was arrested in Turkey in July, Turkish media…