policy
Oct
20
2023
FBI Charges 6 for Allegedly Running $30M Money Transmitting Business Using Crypto
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The FBI has charged six people for allegedly operating an illegal… More…
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Oct
20
2023
Crypto Shareholder Requirements Set Out by EU Banking Regulators
Controls on staff bonuses at crypto exchanges and wallet providers… More…
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Oct
20
2023
Former ConsenSys AG Employees Take Equity Court Case Against Founder Joseph Lubin to U.S.
The 27 allege Lubin robbed them of equity in the Swiss company by transferring… More…
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Oct
20
2023
SEC Scores Default Win Against Thor Token Company and Founder David Chin
The U.S. Securities and Exchange Commission (SEC) has been awarded… More…
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Oct
19
2023
Sam Bankman-Fried’s Lawyers, DOJ Propose Final Sets of Jury Instructions
The U.S. Department of Justice and Sam Bankman-Fried’s defense team… More…
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Oct
19
2023
SEC Drops Charges Against Ripple CEO Garlinghouse, Chairman Larsen
The regulator had included them as defendants in securities violation… More…
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Oct
19
2023
Grayscale ETF Case’s Final Word Coming in Federal Court as SEC Loss Formalized
Grayscale Investments is waiting for a federal court tomorrow or… More…
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Oct
19
2023
U.S. Treasury Seeks to Name Crypto Mixers as ‘Money Laundering Concern’
The U.S. Department of the Treasury’s financial crimes arm is proposing… More…
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Oct
19
2023
‘Absolutely Not’: FTX’s Former General Counsel Says He Never Approved Loans of Customer Funds
Can Sun testified on day 12 of the Sam Bankman-Fried trial.… More…
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Oct
19
2023
Judge Kaplan’s Ire Hits All Lawyers in the Sam Bankman-Fried Case
We’ve entered the soul-sucking phase of Sam Bankman-Fried’s month-long… More…
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