Browsing Tag
legal
249 posts
Changpeng Zhao files for US presidential pardon, praises Trump’s ‘business-like’ leadership style
Changpeng Zhao, the founder of Binance, has confirmed that his legal team has submitted a formal request for…
Israeli authorities arrest Nomad Bridge hacker, approve extradition to US
An Israeli-Russian national was arrested last week while allegedly attempting to flee Israel under a false identity, and…
$800m Bitcoin lost in trash becomes star of new docuseries
A discarded hard drive, a billion-dollar Bitcoin wallet, and a trash-strewn landfill in Wales are now the foundation…
Alabama drops case against Coinbase as crypto policy discussions evolve
The Alabama Securities Commission has officially withdrawn its legal action against Coinbase over the exchange’s staking program, reducing…
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…
