Browsing: Legal
A South Korean civil servant was arrested on March 27 on charges of committing crypto-related fraud and carrying out voice…
QuadrigaCX co-founder Michael Patryn is the target of an unexplained wealth order by the Canadian Province of British Columbia. This…
Controversial public figure Edward Snowden has warned that the U.S. SEC will lose hard in its ongoing case against Coinbase.…
Indonesia’s Financial Services Authority (OJK) takes over regulation of the crypto industry from the commodities agency Bappebti in January 2025.…
A lack of regulation “creates significant loopholes for both criminals and terrorists to exploit” and is “a call to action…
Judge Katherine Failla’s decisions in the Coinbase Vs US SEC lawsuit were significant developments for both parties and on the…
Today marks a critical juncture for the cryptocurrency industry as disgraced former crypto tycoon Sam Bankman-Fried faces sentencing on multiple…
The U.S. Securities and Exchange Commission (SEC) gets partial win in the Coinbase case, with Judge Failla ruling significant decisions…
Zhimin Qian, the alleged mastermind behind the cryptocurrency laundering, dreamed of being anointed as a Buddhist goddess by the Dalai…
Sam Bankman-Fried is in a Manhattan courthouse again on Thursday to face sentencing after his November conviction on seven different…