Law
Mar
29
2024
Sam Bankman-Fried gets 25 years. What happens now?
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Will the former FTX CEO actually be in federal prison until he’s 57 … More…
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Mar
29
2024
Stablecoin delistings in Europe spell change for crypto exchanges, issuers
The largest stablecoin issuers are non-European, but they will have… More…
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Mar
29
2024
Binance exec seeks redress over Nigeria detention, demands apology
Gambaryan’s lawyer requested an adjournment for the NSA and EFCC … More…
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Mar
28
2024
Canadian authorities move to seize assets tied to QuadrigaCX CEO
According to the order, the assets allegedly are the proceeds of criminal… More…
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Mar
26
2024
‘Ripple is well-positioned to pay a significant civil penalty,‘ says SEC
The SEC’s filing on a proposed $1.95 billion in fines and penalties… More…
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Mar
25
2024
Terra was a ‘house of cards’ — SEC in opening statements for civil trial
Terraform Labs co-founder Do Kwon remained in Montenegro as the SEC… More…
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Mar
23
2024
EU enacts ban on anonymous crypto transactions via self-custody wallets
The recent Anti-Money Laundering legislation specifically outlaws… More…
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Mar
22
2024
Montenegrin authorities to release Do Kwon as he awaits extradition: Report
Prosecutors purportedly plan to confiscate the Terraform Labs co-founder’s… More…
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Mar
22
2024
Montenegrin court postpones Do Kwon’s extradition to South Korea
Do Kwon faces fraud charges in the United States and South Korea as … More…
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Mar
21
2024
Do Kwon’s extradition case may be headed to Montenegro’s Supreme Court
Prosecutors in Montenegro suggested that the country’s Supreme … More…
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