law

Nigerian court postpones money laundering trial of Binance and execs

Binance, court, crimes, law, Nigeria, regulation /

Nigerian court postpones money laundering trial of Binance and execs 2024-05-02 at 19:01 By Cointelegraph by Turner Wright A judge in Nigeria reportedly adjourned proceedings in a case against Binance and two executives until May 17 to allow lawyers to review certain documents. This article is an excerpt from Cointelegraph.com News View Original Source

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Binance ties SAFU fund to USDC: Is the fund missing out on potential gains?

Binance, Circle, law, security, Stablecoin, tether /

Binance ties SAFU fund to USDC: Is the fund missing out on potential gains? 2024-05-02 at 17:01 By Cointelegraph by Daniel Ramirez-Escudero Binance has exchanged a diversified $1 billion crypto portfolio in SAFU funds into USD Coin. This article is an excerpt from Cointelegraph.com News View Original Source

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Understanding emerging AI and data privacy regulations

Artificial Intelligence, Compliance, cybersecurity, Data Protection, Don't miss, EU, Europe, Features, Government, Hot stuff, Immuta, law, News, opinion, regulation, Risk Management, USA /

Understanding emerging AI and data privacy regulations 2024-05-02 at 08:01 By Mirko Zorz In this Help Net Security interview, Sophie Stalla-Bourdillon, Senior Privacy Counsel & Legal Engineer at Immuta, discusses the AI Act, the Data Act, and the Health Data Space Regulation. Learn how these regulations interact, their implications for both public and private sectors, […]

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Changpeng Zhao gets 4 months, Sam Bankman-Fried gets 25 years — Why?

Changpeng Zhao, court, crimes, law, regulation, Sam Bankman-Fried /

Changpeng Zhao gets 4 months, Sam Bankman-Fried gets 25 years — Why? 2024-05-01 at 21:01 By Cointelegraph by Turner Wright One former CEO went to trial and maintained his innocence, one admitted fault and turned himself in. This article is an excerpt from Cointelegraph.com News View Original Source

Changpeng Zhao gets 4 months, Sam Bankman-Fried gets 25 years — Why? Read More »

Changpeng Zhao four-month prison sentence lighter than expected

Binance, Changpeng Zhao, court, crimes, Government, law, United States, US Government /

Changpeng Zhao four-month prison sentence lighter than expected 2024-04-30 at 23:01 By Cointelegraph by Shiraz Jagati Prosecutors initially sought to charge the former Binance executive with 36 months. This article is an excerpt from Cointelegraph.com News View Original Source

Changpeng Zhao four-month prison sentence lighter than expected Read More »

Samourai Wallet co-founder pleads not guilty, released on $1M bond

court, law, regulation, samourai wallet, United States /

Samourai Wallet co-founder pleads not guilty, released on $1M bond 2024-04-30 at 01:01 By Cointelegraph by Turner Wright The terms of Keonne Rodriguez’s bail prevent him from engaging in “any cryptocurrency transactions, directly or indirectly,” without prior approval from the court. This article is an excerpt from Cointelegraph.com News View Original Source

Samourai Wallet co-founder pleads not guilty, released on $1M bond Read More »

Terraform proposes $1M penalty for SEC case, no relief or disgorgement

court, law, regulation, SEC, terra /

Terraform proposes $1M penalty for SEC case, no relief or disgorgement 2024-04-30 at 01:01 By Cointelegraph by Turner Wright Lawyers for Terraform claimed that seeking disgorgement from the platform would involve the Luna Foundation Guard, a “non-party” in the SEC’s civil case. This article is an excerpt from Cointelegraph.com News View Original Source

Terraform proposes $1M penalty for SEC case, no relief or disgorgement Read More »

South Korean ministries look to upgrade status of crypto crime unit

Cryptocurrencies, Cryptocurrency Exchange, fraud, law, South Korea /

South Korean ministries look to upgrade status of crypto crime unit 2024-04-29 at 23:01 By Cointelegraph by Derek Andersen The temporary unit is reportedly being transformed into a permanent department as enforcement actions rise dramatically in South Korea. This article is an excerpt from Cointelegraph.com News View Original Source

South Korean ministries look to upgrade status of crypto crime unit Read More »

US stablecoin bill to ‘cement’ dollar dominance, fight sanction evasion

law, Payments, politics, tether, United States, USD Coin /

US stablecoin bill to ‘cement’ dollar dominance, fight sanction evasion 2024-04-29 at 17:01 By Cointelegraph by Andrew Singer The Lummis-Gillibrand Payment Stablecoin Act is a step in the right direction, but enactment in an election year may be difficult. This article is an excerpt from Cointelegraph.com News View Original Source

US stablecoin bill to ‘cement’ dollar dominance, fight sanction evasion Read More »

DOJ’s Tornado Cash arguments show ‘obvious disdain for privacy’ — Lawyer

charges, DeFi, Developer, law, Roman Storm, Tornado Cash, US /

DOJ’s Tornado Cash arguments show ‘obvious disdain for privacy’ — Lawyer 2024-04-29 at 07:02 By Cointelegraph by Jesse Coghlan DeFi Education Fund’s legal chief said the prosecutors’ arguments against Roman Storm’s motion to dismiss were “filled with technical inaccuracies.” This article is an excerpt from Cointelegraph.com News View Original Source

DOJ’s Tornado Cash arguments show ‘obvious disdain for privacy’ — Lawyer Read More »

DOJ challenges motion to dismiss Tornado Cash co-founder’s charges

Cryptocurrencies, law, United States /

DOJ challenges motion to dismiss Tornado Cash co-founder’s charges 2024-04-28 at 11:01 By Cointelegraph by Amaka Nwaokocha According to the filing, the DOJ criticized Tornado Cash’s co-founders for inadequate changes to exclude sanctioned addresses. This article is an excerpt from Cointelegraph.com News View Original Source

DOJ challenges motion to dismiss Tornado Cash co-founder’s charges Read More »

Taiwan prosecutors target 20-year sentences for ACE exchange suspects

crimes, Cryptocurrencies, law, Taiwan /

Taiwan prosecutors target 20-year sentences for ACE exchange suspects 2024-04-27 at 15:01 By Cointelegraph by Amaka Nwaokocha According to the prosecutors, the increased scale of the losses justifies the sentence recommendation. This article is an excerpt from Cointelegraph.com News View Original Source

Taiwan prosecutors target 20-year sentences for ACE exchange suspects Read More »

John Deaton files amicus brief in support of Coinbase appeal against SEC

Coinbase, court, law, regulation, SEC /

John Deaton files amicus brief in support of Coinbase appeal against SEC 2024-04-27 at 00:01 By Cointelegraph by Turner Wright The lawyer said he had filed a brief on behalf of 4,701 Coinbase customers for no charge as part of his advocacy work in the crypto space. This article is an excerpt from Cointelegraph.com News […]

John Deaton files amicus brief in support of Coinbase appeal against SEC Read More »

Binance wants the court to know US government’s position on USDC

Binance, court, law, regulation, SEC, USD Coin /

Binance wants the court to know US government’s position on USDC 2024-04-26 at 22:02 By Cointelegraph by Turner Wright The U.S. government’s arguments on stablecoins in an unrelated criminal case could bolster Binance’s position in its civil case with the SEC. This article is an excerpt from Cointelegraph.com News View Original Source

Binance wants the court to know US government’s position on USDC Read More »

Changpeng Zhao could serve time in the same facility as ‘crypto-anarchist’ Jim Bell

Changpeng Zhao, crimes, law, regulation, Seattle, Washington /

Changpeng Zhao could serve time in the same facility as ‘crypto-anarchist’ Jim Bell 2024-04-25 at 01:01 By Cointelegraph by Turner Wright An expert in U.S. federal prisons suggested that the former Binance CEO, if sentenced to incarceration, could face the risk of “theft and extortion” from other inmates. This article is an excerpt from Cointelegraph.com […]

Changpeng Zhao could serve time in the same facility as ‘crypto-anarchist’ Jim Bell Read More »

Do Kwon appeals Montenegrin court decision, claiming ‘unfounded and illegal’ interpretation

court, crimes, Do Kwon, law, regulation, terra /

Do Kwon appeals Montenegrin court decision, claiming ‘unfounded and illegal’ interpretation 2024-04-24 at 23:02 By Cointelegraph by Turner Wright The question of the Terraform co-founder’s extradition to either the U.S. or South Korea has been bouncing between lower and higher courts in Montenegro for months. This article is an excerpt from Cointelegraph.com News View Original […]

Do Kwon appeals Montenegrin court decision, claiming ‘unfounded and illegal’ interpretation Read More »

US authorities arrest and charge new figure in OneCoin scheme — who is William Morro?

crimes, law, OneCoin, regulation /

US authorities arrest and charge new figure in OneCoin scheme — who is William Morro? 2024-04-24 at 20:01 By Cointelegraph by Turner Wright Reports suggested that the latest individual to be charged in connection to the crypto scheme was associated with Gilbert Armenta, the boyfriend of OneCoin founder Ruja Ignatova. This article is an excerpt […]

US authorities arrest and charge new figure in OneCoin scheme — who is William Morro? Read More »

Binance exec will remain in Nigerian custody until May 17 bail hearing: Report

Binance, court, crimes, law, Nigeria, regulation /

Binance exec will remain in Nigerian custody until May 17 bail hearing: Report 2024-04-24 at 01:02 By Cointelegraph by Turner Wright The question of Tigran Gambaryan’s bail in Nigeria was expected to be addressed in an April 22 hearing, which has reportedly been pushed back to May 17. This article is an excerpt from Cointelegraph.com […]

Binance exec will remain in Nigerian custody until May 17 bail hearing: Report Read More »

Binance exec arrested in Kenya, could face extradition to Nigeria: Report

Binance, crimes, Cryptocurrency Exchange, kenya, law, Nigeria, regulation /

Binance exec arrested in Kenya, could face extradition to Nigeria: Report 2024-04-22 at 19:01 By Cointelegraph by Turner Wright Kenya’s police force reportedly arrested Nadeem Anjarwalla and may send the Binance executive to Nigeria to face charges with his colleague, Tigran Gambaryan. This article is an excerpt from Cointelegraph.com News View Original Source

Binance exec arrested in Kenya, could face extradition to Nigeria: Report Read More »

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