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Prometheum Taps Morgan Stanley Exec as CFO Just Before Opening Doors
4.3.2024
Controversial crypto platform Prometheum continues to signal its seriousness about moving forward as the industry's sole U.S. special-purpose crypto broker-dealer, having now hired a chief financial officer with a Wall Street pedigree from the likes of Morgan Stanley and Goldman Sachs Group Inc
Nigerian Parliamentary Committee Summons Binance CEO Teng: Report
4.3.2024
Two executives of the exchange were detained last week on arrival in the country
Hong Kong's Markets Regulator Issues Warning Against Crypto Exchange BitForex
4.3.2024
Hong Kong's regulator for securities and futures markets has warned the public about cryptocurrency exchange BitForex for suspected fraud, it announced Monday
U.S. Judge Enters Default Ruling Against Ex-Coinbase Insider, Says Secondary Market Sales are Securities Transactions
4.3.2024
In an insider trading case involving Coinbase's former product manager Ishan Wahi, his brother Nikhil Wahi and their friend Sameer Ramani, a U.S. court ruled on March 1, 2023, that the trading of certain crypto assets on a secondary market, which Coinbase is, are securities transactions
Wall Street Journal Accused of Defamation Over 2023 Tether-Bitfinex Article
1.3.2024
Christopher Harborne and his aviation fuel broker AML Global were wrongly accused of "committing fraud, laundering money, and financing terrorists," according to the lawsuit
U.S. Department of Energy Will Start Comment Period on Miner Survey Proposal
1.3.2024
The Energy Information Administration, a division within the Department of Energy, said it would solicit feedback on its crypto miner survey after coming to an agreement with the Texas Blockchain Council and Riot Platforms
UK Law Enforcement Will Soon Have More Power to Seize Crypto Assets
1.3.2024
A crime bill passed last year gave law enforcement agencies more power to seize and freeze crypto
Indonesia’s Crypto Watchdog Pushes for Friendlier Taxes as Regulatory Overhaul Looms
1.3.2024
Crypto is classified as a commodity in Indonesia and is subject to VAT and income tax
Craig Wright Accuses Critics of Bugging His House, Spoofing Emails to Bring Him Back to Court
1.3.2024
Wright returned to the stand in the U.K. COPA trial to defend accusations of forging doctoring emails he’d sent his former lawyers
Nigeria Government Demands $10B From Crypto Exchange Binance: BBC
1.3.2024
The exchange allegedly enabled funds to leave Nigeria while the country is trying to restrict capital outflows
SEC Overstepped Bounds in Kraken Lawsuit, State AGs Charge
1.3.2024
SEC in ‘Enforcement-Only Mode’ for Crypto, Commissioner Peirce Says at ETHDenver
1.3.2024
“What I reflect is the fact that you all are spending part of your brainpower” wondering how to avoid getting sued, she said during a panel at EthDenver
U.S. House Panel Votes to Disapprove of Controversial SEC Custody Guidance
29.2.2024
The House Financial Services Committee also seemed inclined to adopt a bill giving the U.S. Secret Service more resources to investigate crypto crimes
Nigeria Detains Binance Executives as It Investigates the Crypto Exchange: Reports
29.2.2024
Binance executives were intercepted by Nigerian officials and their passports seized after they landed in the country
SEC Objects to Terraform’s $166M Retainer of Law Firm Dentons: Reuters
29.2.2024
The U.S. Securities and Exchange Commission (SEC) has raised objections to a $166 million retainer payment to lawyers of Terraform, according to Reuters
Sam Bankman-Fried Doesn't Want to Go to Prison for 100 Years
29.2.2024
Sam Bankman-Fried's new legal team filed his sentencing memo, alongside 29 different character references and other supporting documents, arguing he shouldn't face a lengthy prison term after his conviction last November on two fraud and five conspiracy charges
Winklevoss Twins' Gemini Promises to Return $1.1B to Earn Customers
28.2.2024
Gemini told the New York Department of Financial Services it would return at least $1.1 billion to its Earn customers after Genesis Global Capital wraps up its bankruptcy process, according to NYDFS
Coinbase Made an Arbitration Case to the U.S. Supreme Court – Again
28.2.2024
Crypto exchange Coinbase again led a legal charge on the ins and outs of arbitration in the U.S. Supreme Court on Wednesday. The latest case isn't about digital assets, directly, but it may be important for every modern consumer who buys, registers or contracts for a product or service – and...
Craig Wright to Face New Allegations of Forgery in COPA Trial Over Ontier Emails
28.2.2024
He's set to retake the stand on Friday to defend allegations initially made by his former lawyers that their correspondence submitted to court had been doctored
Crypto Political Operation Targets California's Katie Porter by Undermining Her Base
28.2.2024
A leading crypto industry political operation, Fairshake, is trying to ensure that the U.S. Senate doesn't get a twin for its chief Washington antagonist Sen. Elizabeth Warren (D-Mass.) by trying to cut the legs from under U.S. Rep. Katie Porter (D-Calif.) in the 11th hour of her state's...