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Coinbase faces new lawsuit over alleged investor deception
5.5.2024
The plaintiffs claim Solana (SOL), Polygon (MATIC), Near Protocol (NEAR), Decentraland (MANA), Algorand (ALGO), Uniswap (UNI), Tezos (XTZ), and Stellar Lumens (XLM) are securities
BTC-e founder pleads guilty in $9 billion laundering conspiracy
4.5.2024
A federal district court judge will determine his sentence in accordance with the U.S. Sentencing Guidelines and other statutory factors
Argentine Lower House Passes Cryptocurrency Legalizing Opportunity in Reintroduced Omnibus Law
3.5.2024
The Argentine Chamber of Deputies passed a series of cryptocurrency tax opportunities for citizens holding undeclared assets in foreign countries as part of reintroducing the “Omnibus law.” The bill, which was dropped in February, has now been reintroduced and approved by the lower...
Terraform claims SEC offered ‘no evidence’ for $4.7B in disgorgement
2.5.2024
Lawyers for the firm claimed that any alleged losses caused by the platform’s or Do Kwon’s actions happened outside the United States, beyond the SEC’s authority in the civil case
Nigerian court postpones money laundering trial of Binance and execs
2.5.2024
A judge in Nigeria reportedly adjourned proceedings in a case against Binance and two executives until May 17 to allow lawyers to review certain documents
Binance ties SAFU fund to USDC: Is the fund missing out on potential gains?
2.5.2024
Binance has exchanged a diversified $1 billion crypto portfolio in SAFU funds into USD Coin
Changpeng Zhao gets 4 months, Sam Bankman-Fried gets 25 years — Why?
1.5.2024
One former CEO went to trial and maintained his innocence, one admitted fault and turned himself in
Changpeng Zhao four-month prison sentence lighter than expected
30.4.2024
Prosecutors initially sought to charge the former Binance executive with 36 months
Ex-Binance CEO Changpeng Zhao sentenced to four months in prison
30.4.2024
Changpeng Zhao, also known as CZ, pleaded guilty in November to violating U.S. money laundering laws and had been free to travel in the United States on a $175 million bond
Samourai Wallet co-founder pleads not guilty, released on $1M bond
29.4.2024
The terms of Keonne Rodriguez’s bail prevent him from engaging in “any cryptocurrency transactions, directly or indirectly,” without prior approval from the court
Terraform proposes $1M penalty for SEC case, no relief or disgorgement
29.4.2024
Lawyers for Terraform claimed that seeking disgorgement from the platform would involve the Luna Foundation Guard, a “non-party” in the SEC’s civil case
South Korean ministries look to upgrade status of crypto crime unit
29.4.2024
The temporary unit is reportedly being transformed into a permanent department as enforcement actions rise dramatically in South Korea
US stablecoin bill to ‘cement’ dollar dominance, fight sanction evasion
29.4.2024
The Lummis-Gillibrand Payment Stablecoin Act is a step in the right direction, but enactment in an election year may be difficult
Bitcoin top $70K or $210K? Analysts, price models clash over BTC cycle peak
29.4.2024
Veteran trader Peter Brandt sparked debate after suggesting BTC may have already hit its peak this cycle, but even he didn’t put much stock in the theory
DOJ’s Tornado Cash arguments show ‘obvious disdain for privacy’ — Lawyer
29.4.2024
DeFi Education Fund’s legal chief said the prosecutors’ arguments against Roman Storm’s motion to dismiss were “filled with technical inaccuracies.”
DOJ challenges motion to dismiss Tornado Cash co-founder’s charges
28.4.2024
According to the filing, the DOJ criticized Tornado Cash’s co-founders for inadequate changes to exclude sanctioned addresses
Taiwan prosecutors target 20-year sentences for ACE exchange suspects
27.4.2024
According to the prosecutors, the increased scale of the losses justifies the sentence recommendation
John Deaton files amicus brief in support of Coinbase appeal against SEC
26.4.2024
The lawyer said he had filed a brief on behalf of 4,701 Coinbase customers for no charge as part of his advocacy work in the crypto space
Binance wants the court to know US government’s position on USDC
26.4.2024
The U.S. government’s arguments on stablecoins in an unrelated criminal case could bolster Binance’s position in its civil case with the SEC
UK Law Enforcement Can Seize Crypto More Easily With New Powers
26.4.2024
New powers that will make it easier for UK law enforcement agencies to seize crypto come into effect on Friday.
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