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  • legal

    FinCEN Is Analyzing $165M in Transactions That May Tie Crypto and Hamas, Senior Official Says

    by Aric Feil March 14, 2024
    by Aric Feil March 14, 2024

    Monetary institutions non-public reported $165 million in ability crypto transactions that will perhaps moreover be tied to Hamas, per the bureau …

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  • legal

    Craig Wright ‘Committed Perjury’ in U.K. Trial Over Satoshi Claims, COPA Says

    by Louvenia Conroy March 12, 2024
    by Louvenia Conroy March 12, 2024

    Closing statements in the U.K. trial probing Craig Wright’s claims of getting invented Bitcoin kicked off Tuesday. In its closing arguments, …

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  • legal

    Nigeria Invited, Then Detained Binance’s Compliance Head and Africa Manager for Two Weeks: Reports

    by Adolf Balistreri March 12, 2024
    by Adolf Balistreri March 12, 2024

    Binance’s Tigran Gambaryan and Nadeem Anjarwalla have been held against their will for the previous two weeks by Nigerian authorities. The …

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  • legal

    Everything wrong with ShapeShift’s SEC settlement

    by Lester White March 7, 2024
    by Lester White March 7, 2024

    Erik Voorhees’ crypto substitute ShapeShift has agreed to pay a $275,000 comely as portion of its settlement with the US Securities …

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  • legal

    Is China Preparing to Lift Its Crypto Ban?

    by Spencer Haag March 7, 2024
    by Spencer Haag March 7, 2024

    Fresh inclinations bear sparked discussions on whether or not China is reconsidering its stance on cryptocurrency trading. Irrespective of a pronounced …

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  • legal

    CFTC’s Behnam says Prometheum’s ETH stance could create inter-agency conflict 

    by Axel Orn March 7, 2024
    by Axel Orn March 7, 2024

    As Prometheum, the necessary and handiest company to loyal a particular plot broker dealer license from the US Securities and Replace …

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  • legal

    US seeks to modify Changpeng Zhao’s bond ahead of sentencing

    by Adolf Balistreri March 5, 2024
    by Adolf Balistreri March 5, 2024

    The US authorities filed to switch used Binance CEO Changpeng Zhao’s bond before his sentencing. “The distinctive bond conditions had been …

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  • legal

    Crypto Lender Nexo Secures First Regulatory Victory in Dubai

    by Aric Feil March 5, 2024
    by Aric Feil March 5, 2024

    Nexo has won initial approval to operate as a licensed entity in Dubai. Nexo’s regional entity is calling for to score …

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  • legal

    Musk-OpenAI Case: Hoskinson Sees Elon Musk Lawsuit as a Non-Profit Dilemma

    by Louvenia Conroy March 5, 2024
    by Louvenia Conroy March 5, 2024

    Charles Hoskinson, the founder of Cardano, has honest lately voiced his level of view on the lawsuit filed by Elon Musk …

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  • legal

    UK bolsters crypto law enforcement efforts with new bill passage

    by Heber Wilkinson March 4, 2024
    by Heber Wilkinson March 4, 2024

    Following the passage of the Financial Crime and Company Transparency Bill, the UK law enforcement authorities will now derive it more …

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