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  • legal

    SEC Nigeria Sounds the Alarm on Fraudsters Posing as Director General

    by Spencer Haag July 5, 2024
    by Spencer Haag July 5, 2024

    The Securities and Alternate Commission (SEC) Nigeria has alerted the general public about ongoing fraud attempts focusing on merchants and the …

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  • legal

    Former Northern Data Executives Accuse Tether-Backed Company of Fraud

    by Louvenia Conroy July 5, 2024
    by Louvenia Conroy July 5, 2024

    Key Aspects: Two feeble Northern Records executives accuse the firm of financial misrepresentation and tax evasion. Northern Records allegedly faces extreme …

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  • legal

    Ethereum Developer Consensys Scores Win Against SEC

    by Margarita Armstrong July 2, 2024
    by Margarita Armstrong July 2, 2024

    Reed O’Connor, a federal identify on the US District Court for the Northern District of Texas, has granted a search info …

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  • legal

    Mike Novogratz: crypto will get positive regulation ‘no matter who wins’ election

    by Spencer Haag July 2, 2024
    by Spencer Haag July 2, 2024

    Galaxy Digital founder and CEO Mike Novogratz advised CNBC’s ‘Suppose Field’ on Tuesday that the US crypto sector is headed evidently …

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  • legal

    U.S. SEC Sues Crypto-Friend Silvergate Bank, Alleging 'Misleading' Statements Around AML Program

    by Ron Effertz July 2, 2024
    by Ron Effertz July 2, 2024

    The U.S. Securities and Swap Commission (SEC) sued Silvergate Capital Company, the mother or father firm to crypto-pleasant Silvergate Bank, on …

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  • legal

    On the Margin Newsletter: Unpacking the ‘big win’ in SEC v Binance

    by Adolf Balistreri July 2, 2024
    by Adolf Balistreri July 2, 2024

    This day, acquire pleasure from the On the Margin publication on Blockworks.co. Tomorrow, acquire the news delivered without lengthen to your …

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  • legal

    Roaring Kitty GME class action lawsuit dropped after 3 days

    by Aric Feil July 2, 2024
    by Aric Feil July 2, 2024

    Roaring Kitty GME class circulation lawsuit dropped after 3 days Most modern data Video Bitcoin DeFi NFT Ethereum Altcoins Blockchain Mining …

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  • legal

    U.S. Treasury issues new Cryptocurrency tax rules

    by Marco Stracke July 2, 2024
    by Marco Stracke July 2, 2024

    The IRS has space up a tax reporting framework for cryptocurrency brokers, which is ready to be utilized in 2025. The …

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  • legal

    Roaring Kitty faces securities fraud claims in ‘doomed’ GME lawsuit

    by Marco Stracke July 1, 2024
    by Marco Stracke July 1, 2024

    Roaring Kitty faces securities fraud claims in ‘doomed’ GME lawsuit Most contemporary news Video Bitcoin DeFi NFT Ethereum Altcoins Blockchain Mining …

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  • legal

    UAE regulations may ban crypto payments, warns lawyer

    by Heber Wilkinson June 26, 2024
    by Heber Wilkinson June 26, 2024

    UAE regulations also can ban crypto payments, warns attorney Most modern news Video Bitcoin DeFi NFT Ethereum Altcoins Blockchain Mining Finance …

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