Law

Terraform claims SEC offered ‘no evidence’ for $4.7B in disgorgement

Lawyers for the firm claimed that any alleged losses caused by the … More…

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Nigerian court postpones money laundering trial of Binance and execs

A judge in Nigeria reportedly adjourned proceedings in a case against… More…

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Binance ties SAFU fund to USDC: Is the fund missing out on potential gains?

Binance has exchanged a diversified $1 billion crypto portfolio … More…

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Changpeng Zhao gets 4 months, Sam Bankman-Fried gets 25 years — Why?

One former CEO went to trial and maintained his innocence, one admitted… More…

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Changpeng Zhao four-month prison sentence lighter than expected

Prosecutors initially sought to charge the former Binance executive… More…

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Ex-Binance CEO Changpeng Zhao sentenced to four months in prison

Changpeng Zhao, also known as CZ, pleaded guilty in November to violating… More…

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Samourai Wallet co-founder pleads not guilty, released on $1M bond

The terms of Keonne Rodriguez’s bail prevent him from engaging in … More…

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South Korean ministries look to upgrade status of crypto crime unit

The temporary unit is reportedly being transformed into a permanent… More…

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DOJ’s Tornado Cash arguments show ‘obvious disdain for privacy’ — Lawyer

DeFi Education Fund’s legal chief said the prosecutors’ arguments… More…

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DOJ challenges motion to dismiss Tornado Cash co-founder’s charges

According to the filing, the DOJ criticized Tornado Cash’s co-founders… More…

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