Legal Financial News

29.07 / 00:43

Legal Worldcoin WLD French Privacy Watchdog Raises Concerns Over Worldcoin's Data Collection; Collaborating with Germany for Investigation

European regulators, including the French National Commission on Informatics and Liberty (CNIL) and the Bavarian state authority in Germany, are raising legal concerns about Worldcoin's data collection methods.

28.07 / 15:29

IPO Art Binance CFTC Legal UK National Mixers approved Crypto mixers Today in Crypto: Binance Says US CFTC 'Relies on Overreaching and Internally Inconsistent Theories', US Senate Includes Crypto Mixers in its Approved National Defense Bill, The British Museum Partners with The Sandbox

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27.07 / 18:16

Legal FTX Jail Fried Sam bail FTX Founder Sam Bankman-Fried Faces Tightened Bail Conditions and Possible Jail in Trial

Sam Bankman-Fried, the founder of now-defunct cryptocurrency exchange FTX, is facing tightened bail conditions and the possibility of jail time as he awaits trial over the collapse of his exchange.

26.07 / 15:51

Blockchain coinbase Legal Kraken Centre Today in Crypto: South Korea Launches the Joint Investigation Centre for Crypto Crimes, Singapore Rules Crypto is Property Capable of Being Held in Trust, Craig Wright Must Pay £400,000 in Coinbase & Kraken Cases but Judge Doesn't Think He Has the Money

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25.07 / 18:31

Legal FTX Fried Sam Sam Bankman-Fried's Family Under Scrutiny: Court Filings Reveal Alarming Behavior

Recent court revelations surrounding Sam Bankman-Fried's family have exposed a web of deceit.

25.07 / 16:53

Binance CFTC Polygon Gaming Legal UK Today in Crypto: Binance Plans to Ask the Court to Dismiss a CFTC Lawsuit, Solana-based Exchange.art Set to Integrate with Ethereum, UK's Data Watchdog to Examine Worldcoin

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24.07 / 18:13

Legal Bitcoin Nevada Woman Sentenced to 5 Years for Trying to Hire Hitman with Bitcoin

A Nevada woman has been sentenced to five years in prison for attempting to hire a hitman using Bitcoin (BTC) to kill her ex-husband.

22.07 / 18:03

Hack Bitfinex Legal New York Couple Set to Plead Guilty in $4.5 Billion Bitcoin-Laundering Case

A married New York couple is preparing to plead guilty to charges of conspiring to launder billions of dollars worth of Bitcoin (BTC), which was stolen during the notorious 2016 hack of crypto exchange Bitfinex.

21.07 / 10:37

Legal FTX Fried Sam FTX Launches Lawsuit Against Ex-Executives, Including Sam Bankman-Fried, to Reclaim $1 Billion

Now-defunct cryptocurrency exchange FTX has filed a complaint against former CEO Sam Bankman-Fried and other key executives to retrieve more than $1 billion in allegedly misappropriated funds.

20.07 / 18:11

USDT Legal 21 Arrested in China for $54M USDT Money Laundering Investigation

Authorities in China's Shanxi Province have arrested 21 individuals allegedly involved in a major Tether (USDT) money laundering scheme.

18.07 / 15:13

Ethereum Stablecoin Europe Gaming Legal network Marathon Today in Crypto: Shinhan Bank Tests Stablecoin Payments on Hedera Network, Marathon Shareholders File Lawsuit Against CEO & Top Execs, Cronos Partners with Ubisoft

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17.07 / 22:29

Legal FTX BlockFi Bankruptcy Report: BlockFi's Risky Investment in FTX and Alameda Despite Knowledge of Infamous Balance Sheet

According to a recently unsealed report made in Friday's court filing, BlockFi Inc. executives ignored repeated warnings from their risk management team regarding significant loans to Sam Bankman-Fried's Alameda Research, collateralized with digital tokens from FTX.

15.07 / 11:17

SEC coinbase security Legal sec lawsuit services Coinbase Pauses Staking Services in Several US States Amid SEC Lawsuit

Coinbase, the US-based cryptocurrency exchange, has temporarily paused its staking services in four states in response to legal proceedings from Securities and Exchange Commission (SEC).

12.07 / 15:57

Ethereum Stablecoin Legal Threat Ruble Opinions committee Today in Crypto: Celsius Sues StakeHound Over $150M in Assets, US Finance Committee Asks Crypto Industry for Opinions, Russia's Duma Passes Digital Ruble Bill, Stablecoins are 'Existential Threat to Policy Sovereignty'

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12.07 / 13:19

Legal FTX Executive FTX Executive Investigated for Potential Campaign Finance Violations in Congressional Bid

Former FTX executive Ryan Salame and his girlfriend Michelle Bond, a former congressional candidate, are under investigation for potential violations of campaign-finance law.

11.07 / 15:21

Stablecoin SEC G20 Legal Bitcoin Today in Crypto: Crypto's 'Inherent Structural Flaws' Make It Unsuitable for Monetary System, BIP39 Mnemonic Phrases Can be Turned into Colors, Dev Says He Reverse-Engineered Brazil CBDC Source Code, Algofi to Shut Down

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11.07 / 14:59

Crime wallet Legal Theft DOJ Charges 25-Year-Old with Stealing $450,000 in NFTs and Crypto from OpenSea

A Moroccan man, Soufiane Oulahyane, aged 25, has been charged by the Department of Justice (DOJ) for his alleged involvement in stealing approximately $450,000 worth of cryptocurrency and non-fungible tokens (NFTs).

10.07 / 22:49

Legal Terra Luna Terra Terra Classic Terraform Labs Co-founder Faces Legal Proceedings: Trial Preparations Underway

Legal proceedings have been initiated against Shin Hyun-Seong, also known as Daniel Shin, concerning charges concerning alleged illicit profits from the sale of Terra (LUNA) tokens.

04.07 / 15:09

Ethereum Stablecoin Sport Legal Credit Suisse Bitcoin defi protocols Standard Today in Crypto: Bitget Launches Crypto Loans Product, Ethereum Community Proposes New Standard to Strengthen DeFi Protocols' Security, China Tightens Exports of Two Key Materials Used in Computer Chips

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02.07 / 09:23

Legal IRS Kraken Tax Crypto Exchange Kraken Ordered to Submit User Transaction Data to IRS – Here's the Latest

Cryptocurrency exchange Kraken has been ordered by a judge to submit a vast amount of user information to the Internal Revenue Service (IRS) for an investigation into potential tax evasion.

29.06 / 06:19

Man Citizens Legal Bitcoin Russia’s Supreme Court: Criminals’ Bitcoin-to-Fiat Trades Constitute Money Laundering

Russia’s Supreme Court has ruled that criminals’ Bitcoin (BTC)-to-fiat trades can be considered money laundering.

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