Browsing: Legal
An ex-takeaway worker living in the UK has been found guilty of laundering funds for a Chinese fraudster and managing…
A U.S. district court issued a severe reprimand to the Securities and Exchange Commission (SEC) for what was described as…
Notable pro-crypto pressure groups in Kenya and the United States have demanded the release of Binance executives held by the…
As the legal saga surrounding Do Kwon, CEO of Terraform Labs, unfolds, his imminent repatriation to South Korea raises questions…
Coinbase recently launched some U.S.-regulated futures products, but bypassed XRP despite its legal clarity, prompting a reaction from Fox Business…
EU lawmakers have adopted three key texts in a broad anti-money laundering legislative package that will also apply to crypto.…
Empower Oversight has sued the U.S. Securities and Exchange Commission (SEC) for failing to comply with the Freedom of Information…
According to the official announcement made by the SEC, Genesis agreed to pay a $21 million penalty to the SEC.…
Several allies joined Coinbase Inc. (COIN) in its court fight against the U.S. Securities and Exchange Commission (SEC) to force…
Kyle Davies, the founder of bankrupt Three Arrows Capital (3AC), was recently interviewed on the cryptocurrency podcast Unchained. During the…