Legal Financial News

10.11 / 15:13

Binance CFTC SEC Legal collapses Most of FTX Legal Team Depart as Exchange Collapses

An issue that seems to have massively contributed to major crypto exchange Binance’s decision not to acquire FTX is that a significant part of the latter’s team went for the exit.

31.10 / 19:09

Blockchain cryptocurrency Crime Legal UN Says Terrorists Are Funding Activities Through Crypto Transactions

Terror organizations are increasingly turning to cryptoassests to fund their activities, said United Nations (UN) officials.

31.10 / 14:19

Ripple XRP SEC Legal Lawyers Crypto Lawyers Predict SEC Will Lose Lawsuit Against Ripple

US-based blockchain company Ripple is likely to win the long war with the US Securities and Exchange Commission (SEC), say legal experts, arguing that the agency may have shot itself in the foot.

24.10 / 16:35

cryptocurrency Crime Legal Two Americans Jailed for Stealing $330,000 in Crypto by ‘Sim-Swapping’

Two men from Massachusetts, USA, were sentenced last week for what's been described as "an extensive scheme" to take over victims’ social media accounts and steal some $330,000 in cryptocurrency using SIM swapping and computer hacking, among other methods.

18.10 / 15:19

Legal FTX Fried Sam Sam Bankman-Fried and FTX Exchange Under Investigation by Texas Regulators

Major crypto trading platform FTX.US and its founder Sam Bankman-Fried are being investigated by the securities regulator in Texas, USA, for selling an investment product that may have violated state law.

12.10 / 17:21

FIVE Man Legal Jail Employee Who Stole $2.8m from Company to Buy Crypto Gets 5-year Jail Term

A South Korean company employee whole stole over $2.8 million worth of his firm’s money to buy crypto has been handed a five-year prison sentence.

10.10 / 18:19

BNB Legal Crypto News Summary: FTX V2 Announced, Transit Finance Hacker Returning Funds, Dapper Labs Restricts Russian Accounts

07.10 / 18:41

VISA security Legal BUG Crypto News Summary: Visa Report Says $400M Stolen from Crypto Bridges, Bitstamp to Assists Mt. Gox Repayment Process, Solana Reveals a Bug

07.10 / 17:29

Legal Terra Luna Classic S Korean Court Rejects Terra Exec Arrest Warrant Request, LUNC Prices Rise

Prosecutors in South Korea have been dealt a blow after a district court rejected their arrest warrant request for a Terraform Labs executive who they think headed the troubled firm’s business operations – with Terra Luna Classic (LUNC) prices rising high in the wake of the news.

06.10 / 17:33

UPS Legal Brazilian Court Grants Bank Right to Inspect Debtor’s Crypto Wallets

A court in Brazil has ruled that a major commercial bank is allowed to inspect one of its debtors’ crypto wallets – and has stated that crypto has “monetary properties.”

06.10 / 14:35

Binance regulation Legal Bitcoin Terra Founder Do Kwon Denies Assets Frozen by South Korean Authorities - Here's How Much

04.10 / 20:15

Williams CEO Legal Celsius Sets Date for Auction of Assets Following Bankruptcy

03.10 / 18:47

Binance SEC Tether Legal Kim Kardashian Charged by SEC for Promoting EthereumMax, Pro-Russian Paramilitary Raised Crypto Worth $400K, Crypto Exposure by Banks 0.14% + More News

30.09 / 20:11

Legal Fraud Jail Crypto Fraudster Who Swindled Victims out of Bitcoin and ETH Gets 5-Year Jail Term

A South Korean crypto fraudster who duped victims out of some $1.7 million worth of bitcoin (BTC), ethereum (ETH), and fiat has been handed a five-year jail sentence.

23.09 / 18:09

CFTC Cardano Legal Binance Pay Returns Bahrain's EazyPay Partners with Binance Pay, Compute North Files for Bankruptcy, Tornado Cash Returns to GitHub + More News

09.09 / 15:53

UPS Legal Bitcoin Jail Time Bitcoin-powered Darkweb Drug Dealers Handed Jail Time in South Korea

Drug traders who exchanged narcotics for bitcoin (BTC) using darkweb portals have been handed jail time and suspended sentences as South Korean courts following scores of arrests made earlier this month.

02.09 / 11:11

cryptocurrency MARKET lending Legal CEL CEL Rallies After Celsius Asks Court to Let it Return USD 50m+ in Crypto

01.09 / 19:01

Binance coinbase Legal Bitcoin creditors Update for Mt. Gox Creditors, Binance's Messages, Ledger at Best Buy + More News

01.09 / 10:39

MicroStrategy Legal Tax MicroStrategy Calls D.C. ‘Tax Fraud’ Lawsuit ‘False’ and Says it Will Fight Back ‘Aggressively’

31.08 / 20:29

Investments Polygon Legal inflation "Can’t Be Evil" NFT Licenses, New Crypto Investments, Inflation Heats Up in Euro Area + More News

31.08 / 14:41

cryptocurrency Crime Legal Bitcoin Premium 16 Arrested in South Korea over Suspected Crypto Kimchi Premium Trading Violations

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