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Nalezeno "legal compliance": 4

Rebuilding Reputation: Crypto Industry Seeks Legal and Compliance Experts


The cryptocurrency industry has been grappling with major challenges, including the collapse of FTX, fraud allegations, and the fall of some other high-profile companies.   This has created a need for legal and compliance professionals in the crypto sector, particularly due to the growing...

Bitstamp Delists AXS, CHZ, MANA, MATIC, NEAR, SAND and SOL for US Customers


Trading will soon be halted for several popular cryptocurrencies on the Bitstamp exchange for users in the United States. Starting August 29, 2023, the exchange will suspend trading for AXS, CHZ, MANA, MATIC, NEAR, SAND and SOL for U.S. customers, canceling all existing orders for those assets....

The Fall of Multichain: A Tale of Unexpected Turbulence and Security Breaches


In an unforeseen chain of events that unfolded between May and July 2023, the CEO of Multichain, Zhaojun, was apprehended by Chinese authorities, destabilizing the blockchain project. The situation escalated when user assets began to be transferred to unknown addresses. From Seizure to Shutdown:...

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