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Aug 08 2024

Avraham Eisenberg Seeks Acquittal of Mango Markets Conviction

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Avraham “Avi” Eisenberg, who was previously convicted… More…

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Nov 10 2023

International Deal to Combat Crypto Tax Evasion to Start 2027 as 48 Countries Sign Up

crypto jurisdiction News OECD policy Regulations Singapore tax evasion UK
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Several countries with a sizeable interest in crypto, such as Turkey,… More…

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Sep 03 2023

France’s Data Watchdog Conducts Checks at Worldcoin Office in Paris

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The French body overseeing the protection of personal data has carried… More…

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Aug 05 2023

Class Action Lawsuit Against Tether, Bitfinex Dismissed

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A class action lawsuit filed against cryptocurrency firms Tether… More…

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Jul 29 2023

Report: French Privacy Regulator Probes Worldcoin’s Biometric Data Practices

backlash Bavarian authorities biometric data biometric data collection CNIL data acquisition data protection data storage French oversight agency investigation iris scans jurisdiction National Commission on Informatics and Liberty News privacy concerns privacy program Scrutiny two million registrants Worldcoin Worldcoin Foundation
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The French oversight agency, National Commission on Informatics… More…

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Apr 22 2023

Do Kwon Challenges SEC’s Jurisdiction in Multibillion-Dollar Crypto Securities Fraud Case

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Attorneys defending the co-founder of Terraform Labs, Do Hyeong … More…

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Feb 12 2023

House Republicans Demand Answers From SEC Over FTX Co-Founder’s Arrest

American people Arrest Bill Huizenga chairman co-founder Committee on Financial Services communications Cooperation cracking down deadline Department of Justice division of enforcement DOJ Enforcement enforcement agency FTX gary gensler House Financial Services Committee House of Representatives investigating jurisdiction Letter News Office of the Chair patrick mchenry process questions Records Republicans Rules of the House of Representatives sam bankman-fried sec SEC arrest SEC enforcement SEC-DOJ action staking services testimony timing Transparency United States
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On Feb. 10, 2023, Republicans Patrick McHenry of North Carolina and… More…

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Jan 23 2023

NYDFS Releases Guidance on Importance of Segregation and Separate Accounting for Customer Funds in Crypto Industry

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On Monday, the New York Department of Financial Services (NYDFS) … More…

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