Browsing Tag
legal
258 posts
Tornado Cash developers to receive funding from new legal defense DAO
An activist group launched a legal defense fund for accused Tornado Cash developers Alexey Pertsev and Roman Storm…
Binance and SEC both criticized by judge during latest court hearing
A Monday court hearing addressed the U.S. Securities and Exchange Commission (SEC)’s ongoing charges against Binance, Reuters reported…
SEC v. Binance hearing delayed until Monday
Today’s court hearing between Binance and the SEC has been postponed, according to a minute order published on…
EU Tightens Regulations Regarding Crypto Transactions, Citing AML Concerns
The EU Parliament and Council recently reached a provisional agreement on a list of anti-money laundering and anti-terrorist…
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…
