Browsing Tag
legal
215 posts
Coinbase sounds alarm against potential Oregon ‘copycat’ securities lawsuit
Coinbase is pushing back against a fresh legal challenge from Oregon Attorney General Dan Rayfield, according to an…
April incidents reflect the multi-layered challenges Binance continues to face
What do Binance’s recent outages, token volatility, and legal disputes tell us about the broader challenges it faces…
OFAC keeps developers in the crosshairs despite Tornado Cash delisting
Developers and operators of decentralized privacy protocols remain exposed to potential US sanctions enforcement despite the Treasury Department’s…
OKX hit with $1.2m fine from Maltese authorities for breaching AML rules: report
Malta’s Financial Intelligence Analysis Unit has ordered OKX to pay a fine of €1.1 million for failing to…
Brazilian judge allows NFT subpoenas to Bitcoin wallets in high-profile fraud case
A court in Brazil has authorized the use of non-fungible tokens (NFTs) to notify unidentified defendants in a…
Trump exonerates BitMEX co-founder in landmark anti-money laundering case
President Donald Trump issued full pardons to the three co-founders of crypto exchange BitMEX on March 27, clearing…
South Korean authorities raid Bithumb in corporate fund misuse inquiry
South Korean prosecutors raided the headquarters of crypto exchange Bithumb on March 19 as part of an investigation…
US, EU authorities dismantle Garantex in money laundering crackdown
US and European law enforcement agencies disrupted Garantex, a Russia-linked crypto exchange accused of laundering billions of dollars…
US court delays Do Kwon hearing as prosecutors unveil 4 terabytes of evidence
A US federal court has postponed a key hearing in the case against Terraform Labs co-founder Do Kwon…
SEC Crypto Task Force live-streaming roundtable to find ‘solution’ to Gensler’s legacy
The US SEC announced Monday that its Crypto Task Force will host a series of roundtables addressing key…
