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In October 2025, two brothers will go on trial for allegedly stealing $25 million in cryptocurrency through the use of blockchain technology. The charges,...
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A federal judge has moved a money laundering case against Binance from Washington, D.C. to Florida, citing the “first-to-file” rule. The ruling intends to...
A group of Argentine lawyers has complained to U.S. officials about the LIBRA token's sudden rise and fall. They want an investigation into this....
Coinbase has accused the FDIC of withholding crucial papers related to its supervision of bitcoin companies. The correspondence alleges deliberate hindrance, including restricting searches...
The European Securities and Markets Authority (ESMA) requested that crypto asset service providers (CASPs) swiftly address stablecoins that do not adhere to the new...
In October 2025, two brothers will go on trial for allegedly stealing $25 million in cryptocurrency through the use of blockchain technology. The charges,...
China’s Supreme Court has updated its Anti-Money Laundering (AML) laws for the first time in nearly two decades, now including virtual asset transactions as...
In a landmark decision, the Dubai Court of First Instance has acknowledged cryptocurrency as a valid method of salary payment under employment contracts. This...
The Federal Trade Commission (FTC) has put in place new rules to stop false practices in the digital marketplace, such as fake social media...
The High Court of Hong Kong has ordered the disclosure of financial records for Mantra Chain amidst an ongoing legal dispute involving allegations of...
This ruling overturns an earlier dismissal and could have an effect on future lawsuits involving cryptocurrency
An investigation by a court found that the founder of the Canadian cryptocurrency exchange ezBtc, David Smillie, stole $9.5 million in user funds and...
Three Arrows Capital (3AC) has sued Terraform Labs for $1.3 billion, saying the company lied to them about how stable TerraUSD and Luna were,...
The health of Tigran Gambaryan, a jailed Binance executive in Nigeria, has gotten much worse and needs medical help right away. Nigerian officials have...
The SEC has charged Novatech and its founders with running a $650 million Ponzi scheme that defrauded over 200,000 investors, particularly targeting the Haitian-American...