Browsing Tag
legal
254 posts
Offbeat letter suggests SBF should teach high school math as punishment for crimes
An unusual letter sent to federal court on Jan. 10 suggested an alternative sentence for FTX’s founder and…
Timeline set for upcoming Craig Wright trial on Satoshi Nakamoto identity claim
After months of ETF hype and focus, the start of the COPA (Crypto Open Patent Alliance) v. Wright…
SEC agrees to delay Terra trial so that Do Kwon can attend proceedings
The U.S. Securities and Exchange Commission (SEC) has agreed to delay a trial against Terraform Labs and its…
Father and Son Duo Sentenced to Prison for Bitcoin Money Laundering Scheme
A father-son duo, residents of Maryland, have been sentenced for their involvement in a dark web drug trafficking…
Crypto Firms Faced Nearly $6B in Fines in 2023 for AML Violations
Crypto firms faced substantial regulatory action, collectively paying nearly $6 billion in fines primarily due to Anti-Money Laundering…
DCG completes repayment of $700 million Genesis debt
Digital Currency Group (DCG) has announced the successful settlement of approximately $700 million in short-term loans owed to…
Crypto tax rules now require reporting of transactions over $10K
New cryptocurrency tax reporting obligations came into effect on New Year’s Day, crypto advocacy group CoinCenter said on…
U.S. drops plan to prosecute convicted SBF for over $100M in unlawful campaign donations
In a filing on Dec. 29, U.S. prosecutors said that they will not be pursuing a second trial…
Judge rejects CZ’s latest request to travel to the UAE
A U.S. District Court has once again denied Binance founder Changpeng ‘CZ’ Zhao’s request to travel internationally in…
RenrenBit Founder Sentenced in Prison as China Cracks Down on Crypto Activities
China’s Supreme Procuratorate has dealt a significant blow against illegal cryptocurrency operations by sentencing Zhao Dong, the founder…