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One week later: X’s future in Brazil on the line as Supreme Court reviews ban
6.9.2024
With Lula supporting Moraes and the Bar Association challenging the decision, Brazil’s Supreme Court must decide X’s fate amid free speech concerns
Prosecutors Tell NY Court They Didn’t Renege on FTX Exec Ryan Salame’s Plea Deal
6.9.2024
Federal prosecutors have fired back against Ryan Salame’s allegations that they reneged on agreements made in the former FTX executive’s plea deal – namely, that they would cease criminal investigations into Michelle Bond, Salame’s longtime partner and the mother of his child
Celebrities boost crypto projects but don’t guarantee legitimacy
6.9.2024
In some cases, celebrity backing for a crypto project is a red flag because it’s a scam ad made by criminals.
X complies with EU data laws, stops AI chatbot data collection
6.9.2024
X resolves its legal battle with the European Data Protection Commission by agreeing to halt AI data collection practices and erase user data, safeguarding privacy rights in the EU and EEA
US prosecutors allegedly link ex-FTX exec to Chinese bribery scandal
5.9.2024
Notes from a 2023 conference call between Assistant US Attorneys revealed allegations against Ryan Salame tied to Alameda Research’s bribery scheme in China.
Getting paid in crypto: Dubai court ruling shows increasing acceptance
5.9.2024
Crypto salaries are becoming more common, especially in countries with prevalent economic incentives like inflation.
US Court Imposes $209 Million Penalty in Crypto Ponzi Scheme
5.9.2024
The U.S. District Court for the Northern District of Illinois has ordered an Oregon resident and his entities to pay over $209 million in penalties for running Ponzi schemes disguised as crypto and carbon investment programs. This includes restitution, disgorgement of illegal profits, and a civil...
Court Upholds $1,000 Cap on Daily Crypto ATM Withdrawals in California
5.9.2024
A California Superior Court has upheld the Digital Financial Assets Law, which includes a $1,000 daily withdrawal limit for cryptocurrency ATMs. The law also requires crypto ATM operators to obtain licenses and comply with fee limits and new disclosures. California Court Upholds Bitcoin...
Ripple and SEC agree to stay $125M judgment, hinting at appeal
4.9.2024
Though the SEC may choose not to appeal the Aug. 7 decision, Ripple’s lawyers requested that 111% of the monetary judgment be placed into a bank account to obtain a stay
Ripple and SEC agree to stay $125M judgment, hinting at appeal
4.9.2024
Though the SEC may choose not to appeal the Aug. 7 decision, Ripple’s lawyers requested that 111% of the monetary judgment be placed into a bank account to obtain a stay
Nigerian judge pushes Binance exec’s bail hearing to Oct. 9
4.9.2024
Detained in Nigeria for more than six months and with reported health problems, Tigran Gambaryan awaits a judge’s decision following another bail application
Nigerian judge pushes Binance exec’s bail hearing to Oct. 9
4.9.2024
Detained in Nigeria for more than six months and with reported health problems, Tigran Gambaryan awaits a judge’s decision following another bail application
Nigerian Court Postpones Decision on Gambaryan Bail Application
4.9.2024
The next bail hearing has been scheduled for Oct. 9
Brazil’s X ban: Are VPN users at risk for accessing the platform?
4.9.2024
VPN providers agree that tracking individuals accessing X via VPNs in Brazil would be challenging but not impossible
Brazil’s X ban: Are VPN users at risk for accessing the platform?
4.9.2024
VPN providers agree that tracking individuals accessing X via VPNs in Brazil would be challenging but not impossible
Maker, now Sky’s, stablecoin freeze process could be decided by decentralized court
4.9.2024
A “decentralized governance” body could decide the fate of frozen USDS if the stablecoin goes ahead with a freeze feature, says Sky co-founder Rune Christensen
Scottish Court Sets Precedent With Crypto-to-Cash Confiscation
4.9.2024
Prosecutors in Scotland have made legal history by converting cryptocurrency into cash under proceeds of crime legislation. John Ross Rennie, 29, has been ordered to hand over £109,601 after his BTC holdings were linked to criminal activity. The case initially proposed a settlement entirely...
Behind bars: 6 crypto execs who did time and one who got away…
4.9.2024
These crypto leaders had it all, but that couldn’t stop them from going to jail
Behind bars: 6 crypto execs who did time and one who got away…
4.9.2024
These crypto leaders had it all, but that couldn’t stop them from going to jail
Starlink confirms it will block access to X in Brazil
3.9.2024
The SpaceX subsidiary claimed the Brazil Supreme Court decision was "illegal," but it would comply by suspending access to the social media platform