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Nalezeno "Policy": 6727

Google Takes Legal Action Against Alleged Crypto Scammers for Uploading Fraudulent Apps

4.4.2024
The defendants are said to have committed hundreds of acts of wire fraud, "causing harm to Google and at least approximately 100,000 Google users."

Nigeria Court Adjourns Hearings for Binance, Execs' Tax Evasion Cases: Reports

4.4.2024
The local tax watchdog last month filed charges in an Abuja court against Binance and the two executives who were detained in the country

Crypto Market Maker GSR Recieves Singapore Crypto License

4.4.2024
The license is the first awarded by Singapore to a crypto market maker

U.S. SEC Calls for Comments on Spot ETH ETFs

3.4.2024
The U.S. Securities and Exchange Commission has opened the window for comments on three ether spot exchange traded fund (ETF) proposals

UK Regulators Publish Draft Guidance on Digital Securities Sandbox Open to DLT

3.4.2024
The DSS will last five years and could lead to a new regulatory regime for securities settlement

Central Bank Group Starts Tokenization Project to Enhance Monetary System

3.4.2024
The project will investigate the integration of tokenized commercial bank deposits with central bank money using smart contracts and programmability, the Bank for International Settlements said

Binance Says Compliance Chief Detained in Nigeria Has No Decision-Making Power at Firm

3.4.2024
Tigran Gambaryan should not be held responsible in ongoing talks with Nigerian government officials, Binance said in a statement, as he and the exchange face tax evasion charges

What a Judge Said About the SEC's Suit Against Coinbase

3.4.2024
Coinbase and Custodia both lost early and preliminary court fights. The Coinbase loss was more or less expected – companies rarely win much on a motion for judgment at such an early stage – but still pretty enlightening

Bitcoin price falls on weak demand and Fed policy shift

2.4.2024
Bitcoin prices fell due to declining demand for dedicated US exchange-traded funds and falling expectations on weaker Federal Reserve monetary policy. Bitcoin dropped by 5.3%, following which there was a kind of recovery, with the price standing at $66,735. Tokens that were popular within the meme...

TRON Foundation, Justin Sun Ask U.S. Court to Dismiss SEC Lawsuit

2.4.2024
The TRON Foundation and Justin Sun asked a New York court to dismiss an SEC lawsuit, arguing that the regulator failed to establish that the court has jurisdiction over the foreign defendants

Singapore Enacts Licencing Requirements for Crypto Custody Services and Others

2.4.2024
Singapore has expanded the scope of what cryptocurrency-related activities it regulates to include custodial services, the Monetary Authority of Singapore (MAS) announced on Tuesday

Sam Bankman-Fried Now Feels Remorse for His Actions After Getting a 25-Year Prison Sentence

2.4.2024
FTX founder and former CEO Sam Bankman-Fried has said "of course" he is remorseful for his actions after he was sentenced to 25 years in prison for fraud last week

Tornado Cash Dev Roman Storm Moves to Dismiss Indictment Over Crypto-Laundering Allegations

30.3.2024

Custodia Bank Loses Lawsuit Challenging Fed Rejection of Master Account Application

29.3.2024
A federal judge ruled that Custodia Bank, a Wyoming special-purpose depository institution, isn't entitled to membership in the Federal Reserve or to a Fed master account

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