Browsing Tag
legal
250 posts
Spain extends Worldcoin ban until 2024-end
Spain has extended its ban on Worldcoin’s operations, a project led by Tools for Humanity Corporation, until the…
85-Year-Old Ex-Attorney Confesses to $9.5M Crypto Ponzi Fraud
85-year-old former attorney David Kagel has admitted guilt in a conspiracy to operate a cryptocurrency Ponzi scheme, defrauding…
Coinbase claims SEC is trying to ‘side-step’ Howey test in latest appeal attempt
Coinbase believes the SEC is trying to “side-step” the Howey test by avoiding the question of whether a…
Coinbase Loses Supreme Court Arbitration Dispute Over 2021 Dogecoin Sweepstakes
On Thursday, the U.S. Supreme Court delivered a unanimous decision against Coinbase Inc. (COIN), addressing an arbitration dispute…
Nigerian High Court delays Binance executive trial over health concerns
A Nigerian High Court has adjourned the money laundering trial against Binance and its executive Tigran Gambaryan to…
Sam Bankman-Fried Is Moving to a New Prison Facility: Report
Sam Bankman-Fried, the founder of the collapsed cryptocurrency exchange FTX, is being relocated to a new prison, according…
Bankrupt Crypto Lender Genesis to Repay $3 Billion to Creditors
U.S. Bankruptcy Judge Sean Lane approved Genesis Global’s Chapter 11 liquidation plan on Friday, enabling the bankrupt cryptocurrency…
DOJ charges 2 people over $25 million ETH theft via MEV exploit
The DOJ arrested and charged two individuals on May 15 over an alleged $25 million MEV exploit that…
Crypto community outraged as court jails Tornado Cash developer for over five years
A Dutch court has sentenced Alexey Pertsev, a developer involved with Tornado Cash, to 64 months in prison.…
Former Digitex Futures Exchange CEO Pleads Guilty to Violating Bank Secrecy Act
Founder and former CEO of Digitex Futures Exchange, Adam Todd, has pleaded guilty to willingly leading the firm…