Browsing Tag
legal
227 posts
Argentina’s opposition party votes to reopen investigation into President Milei over LIBRA scandal
Argentina’s opposition parties have revived a stalled investigation into President Javier Milei’s role in the LIBRA scandal, seizing…
Telegram founder Pavel Durov slams ongoing French case as ‘legally and logically absurd’
Tlegram founder Pavel Durov, who prosecutors allege enabled organized crime, slams ongoing case as “legally and logically absurd.”
DCG sues Genesis over promissory note debt amid bankruptcy challenges
Digital Currency Group (DCG) has sued its lending subsidiary Genesis, asking a bankruptcy court to confirm it is…
Crypto developer walks free from Turkish custody after privacy protocol research triggers detention
Blockchain developer known as Fede’s Intern confirmed his release from Turkish custody on August 11 after authorities detained…
Birthday plans clash with Tornado Cash’s Roman Storm trial deliberations
An intriguing twist in the trial of Tornado Cash co-founder Roman Storm emerged after one juror reportedly requested…
Samourai Wallet founders plead guilty to unlicensed money transmission; DOJ drops laundering, conspiracy charges
The developers behind Samourai Wallet pleaded guilty to a single count of conspiracy to operate an unlicensed money‑transmitting…
DOJ clarifies Dragonfly is not a target as Tornado Cash co-founder trial nears conclusion
Dragonfly managing partner Haseeb Qureshi revealed that the U.S. Department of Justice (DOJ) will not bring criminal charges…
Solana Labs, Jito Labs hit with RICO charges in amended Pump Fun fraud lawsuit
Solana Labs and Jito Labs have been named as co-defendants in a newly amended federal lawsuit that accuses…
FBI drops probe into Kraken founder Jesse Powell, returns seized devices
The US Justice Department has closed its investigation into Kraken’s founder Jesse Powell, and returned dozens of laptops…
Turkey blocks access to PancakeSwap, 45 crypto websites in regulatory crackdown
Turkish financial regulators have blocked access to decentralized exchange PancakeSwap and 45 other crypto-related websites as part of…