Law
Jul
03
2024
CFTC Wins Case Against Crypto Fund Operators
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The U.S. Commodity Futures Trading Commission (CFTC) filed a case… More…
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Jul
03
2024
Binance exec trial will resume July 5 as family reports health problems
Though Nigeria’s tax authority dropped charges against two Binance… More…
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Jul
02
2024
Judge signs off on expedited schedule for Consensys suit against SEC
While Judge Reed O’Connor granted the SEC an extension to respond … More…
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Jul
01
2024
Roaring Kitty GME class action lawsuit dropped after 3 days
A GameStop investor who accused Roaring Kitty of committing securities… More…
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Jul
01
2024
SEC files lawsuit against FTX-linked bank, alleging fraud
Enforcement director Gurbir Grewal said Silvergate allegedly “failed… More…
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Jul
01
2024
Coinbase will custody digital assets for US Marshals Service
The crypto exchange said the federal agency had selected its institutional… More…
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Jun
26
2024
US State Dept offers $5M reward for OneCoin ’Cryptoqueen’
Bulgaria’s Acting Prosecutor General said Ruja Ignatova would be… More…
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Jun
25
2024
Ex-fintech CEO sentenced to 3.75 years over price manipulation scheme
A federal judge in Florida recognized the HYDRO token as an investment… More…
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Jun
19
2024
Binance to appeal $4.4M fine from Canadian regulator
The cryptocurrency exchange announced plans to exit the Canadian… More…
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Jun
19
2024
Crypto community backs Tornado Cash devs with $2.3M legal fund
Tornado Cash’s founders and developers are in the legal crosshairs,… More…
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