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Binance Executives File Suit Against Nigeria: Local Media
29.3.2024
The two Binance executives held in Nigeria after being invited for consultations filed suit against two government agencies for allegedly violating their human rights
Craig Wright Assets Frozen by UK Judge to Prevent Him Evading Court Costs
29.3.2024
Judge James Mellor found earlier this month that Wright was not, as he'd claimed, Bitcoin inventor Satoshi Nakomoto
SBF Is Going to Prison for 25 Years
29.3.2024
Sam Bankman-Fried is going to prison. He won't be spending time in a maximum security facility, and he'll be placed as close to his family in the San Francisco Bay Area as possible, but he's going to prison nonetheless – and he'll be there for the next 25 years
Sam Bankman-Fried Sentencing: U.S. Attorney Damian Williams' Statement
28.3.2024
LIVE: Sam Bankman-Fried Returns to New York Courthouse for Sentencing in FTX Fraud Case
28.3.2024
SBF returned to a federal courthouse in Manhattan for sentencing on Thursday
Recapping FTX Founder Sam Bankman-Fried's Trial
28.3.2024
Sam Bankman-Fried was convicted last year. Here's how his trial came together
Fewer Than 30% of Jurisdictions Globally Have Started Regulating Crypto: FATF Chief
28.3.2024
Globally, less than 30% of jurisdictions have started regulating the crypto sector as of June 2023, the Financial Action Task Force (FATF) President T. Raja Kumar told CoinDesk in an interview from Singapore
Indonesia Will Require Crypto Products to Pass Through Regulatory Sandbox or Be Deemed Illegal
28.3.2024
The initiative is aimed at combating fraud and will kick in at the start of next year
Canadian Province Asks QuadrigaCX Co-Founder to Explain His Wealth in New Order
28.3.2024
This is the third test for the Province's new tool to combat money laundering
U.S., U.K. Issue Joint Sanctions of ‘Hamas-Aligned’ Gaza Now
27.3.2024
Blockchain analytics firm Elliptic found that the online organization raised a mere $21,000 in crypto for Hamas since the October 7th attacks
Dutch Prosecutors Seek 64-Month Jail Sentence for Tornado Cash Dev Alexey Pertsev
27.3.2024
The judge will deliver the verdict on May 14, the court said
UK Ad Rules Apply to Influencers, Crypto Memes, Regulator Confirms in New Guidance
27.3.2024
"The use of memes in promotions is particularly prevalent in the crypto-asset sector," the FCA's guidance said
Coinbase Loses Most of Motion to Dismiss SEC Lawsuit
27.3.2024
A federal judge ruled the U.S. Securities and Exchange Commission (SEC) brought enough of a case arguing that Coinbase is operating an unregistered broker, exchange and clearinghouse that its suit against the crypto trading company should move forward
Crypto Chip Company Katena Wins Lawsuit Filed by Bitcoin Miner Coinmint
27.3.2024
Crypto technology firm Katena Computing didn't trick miner Coinmint into a $150 million purchase agreement, a panel of arbitrators ruled last month in the mining company's suit against Katena and a semiconductor company called DX Corr
Illicit Funds in Crypto Ecosystem Shrank 9% Last Year, Yet Criminals Still Handled Nearly $35B: TRM Labs
27.3.2024
Illicit activity in the cryptocurrency ecosystem appears to have reduced, with the total illicit funds shrinking by 9% in 2023 compared to 2022, even though criminals still handled over $34 billion worth of cryptocurrencies, Blockchain analytics firm TRM Labs has found
How Sam Bankman-Fried's Sentencing Hearing May Play Out
27.3.2024
Sam Bankman-Fried will find out this week if he is potentially facing decades in prison. Judge Lewis Kaplan is set to sentence him for his conviction last year on two fraud charges and five conspiracy charges tied to the operation and collapse of FTX
Hong Kong-Based Asset Manager VSFG and Value Partners Apply for Spot Bitcoin ETF
27.3.2024
Asset Manager VSFG, together with its partners, Value Partners, have applied for a spot-bitcoin exchange-traded fund (ETF) with Hong Kong's Securities and Futures Commission (SFC), its Head of Investment & Products Brian Chan told CoinDesk on Wednesday
HSBC’s Gold Token Goes Live for Retail Investors in Hong Kong
27.3.2024
The bank is claiming bragging rights for being the first bank to create a blockchain-based real world asset aimed at retail investors
Binance Is Having an Odd Time
27.3.2024
Binance is having a weird moment, perhaps most clearly illustrated by the fact that a national government detained two of its executives for a month now – and one is only free because he seemingly escaped custody
House Republicans Demand SEC Explain What's Up With Crypto Platform Prometheum
26.3.2024
As Prometheum Inc. nears an unprecedented moment in U.S. crypto history by beginning a custody operation that intends to hold customers' Ethereum tokens {{ETH}}, the industry's friends in Congress are demanding the Securities and Exchange Commission (SEC) explain what it means to do about this...