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US govt cites ex-FTX exec’s ‘exemplary cooperation’ before sentencing
24.10.2024
Prosecutors asked Judge Lewis Kaplan to consider Nishad Singh’s “substantial assistance” to the government in its case against Sam Bankman-Fried at sentencing
Ripple ‘made a mistake’ not talking to regulators early, says CEO
24.10.2024
Ripple should have engaged with US regulators a lot earlier, says the firm’s CEO Brad Garlinghouse, who added it’s now “trying to make up for lost time.”
Ripple ‘made a mistake’ not talking to regulators early, says CEO
24.10.2024
Ripple should have engaged with US regulators a lot earlier, says the firm’s CEO Brad Garlinghouse, who added it’s now “trying to make up for lost time.”
Former Celsius CEO to return to court on Nov. 13
24.10.2024
Judge John Koeltl ordered Alex Mashinsky and prosecutors to appear in court on Nov. 13 to address the former Celsius CEO’s motion to dismiss fraud and market manipulation charges
Former Celsius CEO to return to court on Nov. 13
24.10.2024
Judge John Koeltl ordered Alex Mashinsky and prosecutors to appear in court on Nov. 13 to address the former Celsius CEO’s motion to dismiss fraud and market manipulation charges
Nigeria drops money laundering charges against Binance exec
23.10.2024
Announcing the withdrawal of the charges, the EFCC lawyer reportedly said that Tigran Gambaryan was merely an employee of Binance
Crypto bills may move forward in ‘lame duck’ Congress, says Rep. Hill
23.10.2024
Representative French Hill says two crypto-regulating bills in the US might make some progress on Capitol Hill before the current Congress disbands
Judge delays sentencing of IcomTech promoter to allow testimony
22.10.2024
Gustavo Rodriguez, who was initially scheduled to be sentenced following his conviction for conspiracy to commit wire fraud, will testify under oath on Oct. 25
Chainalysis hit with $650M lawsuit, Italy to hike Bitcoin tax: Law Decoded
21.10.2024
Chainalysis faces a $650 million defamation lawsuit, the EU’s ESMA pushes for MiCA amendments, Cyprus and Ireland scramble to align with regulations, and Italy plans to hike tax on Bitcoin
Indicted NYC mayor leaves questionable crypto legacy as controversy mounts
19.10.2024
Before his indictment on criminal charges, NYC Mayor Eric Adams promised to turn the city into a major crypto hub
SEC’s Ripple appeal doesn’t challenge XRP non-security status
18.10.2024
Ripple’s chief legal officer, Stuart Alderoty, emphasized that the SEC’s Form C doesn’t appeal the ruling that XRP is not a security
UAE stablecoin issuer gets greenlight, FTX customers sue hedge fund: Law Decoded
14.10.2024
While the UAE central bank has given a significant regulatory nod to a new stablecoin, an FTX customer sued hedge fund Olympus Peak over its alleged profits from the exchange’s meltdown
Sen. Hagerty introduces Clarity for Payment Stablecoins Act of 2024
11.10.2024
The new bill is a refinement of Rep. Patrick McHenry’s 2023 bill, which has bipartisan support
Ex-FTX exec scheduled to report to prison after judge denies request
11.10.2024
Judge Lewis Kaplan cited prosecutors’ opposition, which noted that Ryan Salame appeared “physically recovered and entirely unimpaired” during a recent Tucker Carlson interview
Nigerian court denies bail for Binance exec despite health concerns
11.10.2024
Judge Emeka Nwite ruled that Tigran Gambaryan should stay in prison unless his health condition poses a threat to others and quarantine is unavailable
SEC Charges Cumberland DRW for Unregistered $2 Billion Crypto Securities Dealings
11.10.2024
The U.S. Securities and Exchange Commission (SEC) has charged Cumberland DRW LLC, a Chicago-based firm, for operating as an unregistered dealer in over $2 billion of crypto assets classified as securities. The SEC claims that Cumberland violated federal securities laws by failing to register...
FTX investors end lawsuit targeting Sullivan & Cromwell
10.10.2024
The Moskowitz Law Firm, the lead plaintiffs’ counsel, said that it had dismissed Sullivan & Cromwell voluntarily and that no settlement was associated with the dismissal.
FTX investors end lawsuit targeting Sullivan & Cromwell
10.10.2024
The Moskowitz Law Firm, the lead plaintiffs’ counsel, said that it had dismissed Sullivan & Cromwell voluntarily and that no settlement was associated with the dismissal.
South Korea allows division of crypto in divorce settlements
10.10.2024
South Korean law now allows spouses to claim cryptocurrency and Bitcoin holdings during divorce proceedings, recognizing them as marital assets
South Korea allows division of crypto in divorce settlements
10.10.2024
South Korean law allows spouses to claim cryptocurrency and Bitcoin holdings during divorce proceedings, recognizing them as marital assets, law firm says