Browsing: Legal
Crypto is fueling a rise in complex money laundering schemes in 2024, the Eurasian Group on Combating Money Laundering warns…
Nigeria’s financial crimes watchdog has amended its lawsuit against Binance and one of its executives, accusing the exchange of laundering…
The conversations around Operation Chokepoint 2.0 are growing on crypto X, with pro-crypto lawyer John Deaton recently sharing a strong…
Owning digital assets is not illegal for individuals under Chinese law, a Shanghai judge has ruled. However, enterprises are prohibited…
The legal dispute between Ripple and the U.S. Securities and Exchange Commission (SEC) continues, despite some recent developments. Ripple has…
On the 27th, Digital Minister Masaaki Taira announced at the “Taira Forum”(an event he hosts) that the Web3 Project Team…
Hong Kong is preparing to exempt investment gains from crypto and other assets for sophisticated investors, aiming to enhance the…
The Trump administration is planning to expand the Commodity Futures Trading Commission’s (CFTC) authority to oversee significant portions of the…
Renowned journalist Charles Gasparino, a long-time XRP skeptic, has recently shifted his stance on the Ripple’s native crypto. He cited…
Binance is facing legal action after a former senior employee claims she was fired for reporting a colleague’s bribery attempt,…