law

Mango Markets heist like a fake diamond ring scam: Prosecutor

court, Cryptocurrencies, law, scams /

Mango Markets heist like a fake diamond ring scam: Prosecutor 2024-04-10 at 05:02 By Cointelegraph by Tom Mitchelhill Avi Eisenberg’s alleged Mango Markets exploit was a “modern twist” on a classic con, prosecutors argued, but Eisenberg is adamant his actions were legal. This article is an excerpt from Cointelegraph.com News View Original Source React to […]

React to this headline:

Loading spinner

Mango Markets heist like a fake diamond ring scam: Prosecutor Read More »

Decentralized dilemma: Could Ethereum survive if SEC ruled ETH a security?

Cryptocurrency Investment, ERC-20, ether price, Ethereum price, Investments, law, SEC, security /

Decentralized dilemma: Could Ethereum survive if SEC ruled ETH a security? 2024-04-09 at 19:03 By Cointelegraph by Daniel Ramirez-Escudero U.S. regulators have yet again injected uncertainty into the crypto markets by assessing whether Ethereum is a security. What are the effects for crypto investors? This article is an excerpt from Cointelegraph.com News View Original Source

React to this headline:

Loading spinner

Decentralized dilemma: Could Ethereum survive if SEC ruled ETH a security? Read More »

Arrested Binance exec pleads not guilty to charges in Nigeria

Binance, Bitcoin Regulations, court, Cryptocurrency Exchange, law, Nigeria, Tigran Gambaryan /

Arrested Binance exec pleads not guilty to charges in Nigeria 2024-04-08 at 16:01 By Cointelegraph by Helen Partz Nigerian court rejected Tigran Gambaryan’s defense argument and ruled that he acted as Binance’s representative in past trips to Nigeria. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Loading spinner

Arrested Binance exec pleads not guilty to charges in Nigeria Read More »

Coinbase cleared in lawsuit over crypto transactions

Coinbase, Cryptocurrencies, Cryptocurrency Exchange, law, United States /

Coinbase cleared in lawsuit over crypto transactions 2024-04-06 at 17:01 By Cointelegraph by Amaka Nwaokocha The court’s decision hinged significantly on interpreting Coinbase’s user agreements, which evolved over time. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Loading spinner

Coinbase cleared in lawsuit over crypto transactions Read More »

Advocacy groups warn of ‘adverse repercussions’ for crypto in case against Tornado Cash co-founder

court, law, regulation, Tornado Cash, United States /

Advocacy groups warn of ‘adverse repercussions’ for crypto in case against Tornado Cash co-founder 2024-04-06 at 02:01 By Cointelegraph by Turner Wright The Blockchain Association, Coin Center and DeFi Education Fund supported a motion for the U.S. government to dismiss charges against Roman Storm. This article is an excerpt from Cointelegraph.com News View Original Source

React to this headline:

Loading spinner

Advocacy groups warn of ‘adverse repercussions’ for crypto in case against Tornado Cash co-founder Read More »

Terraform Labs and Do Kwon found liable for fraud in SEC case

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

Terraform Labs and Do Kwon found liable for fraud in SEC case 2024-04-05 at 23:02 By Cointelegraph by Turner Wright Jurors took a short time to deliberate on the evidence presented by the U.S. Securities and Exchange Commission and Terraform Labs before reaching a verdict. This article is an excerpt from Cointelegraph.com News View Original

React to this headline:

Loading spinner

Terraform Labs and Do Kwon found liable for fraud in SEC case Read More »

Montenegro’s Supreme Court sends Do Kwon’s extradition case back to lower court

court, Do Kwon, law, regulation, terra /

Montenegro’s Supreme Court sends Do Kwon’s extradition case back to lower court 2024-04-05 at 19:02 By Cointelegraph by Turner Wright The High Court in Podgorica could decide whether the Terraform co-founder is sent to the United States or his native South Korea to face criminal charges. This article is an excerpt from Cointelegraph.com News View

React to this headline:

Loading spinner

Montenegro’s Supreme Court sends Do Kwon’s extradition case back to lower court Read More »

South Korea implements tougher rules on crypto exchange listings

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

South Korea implements tougher rules on crypto exchange listings 2024-04-05 at 14:02 By Cointelegraph by Amaka Nwaokocha However, tokens that have been listed on a licensed exchange for over two years may not need to meet these new criteria. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Loading spinner

South Korea implements tougher rules on crypto exchange listings Read More »

Paraguay floats temp crypto mining ban as illegal ‘farms’ cripple grid

Ban, Bitcoin Mining, crypto mining, Energy Consumption, law, Paraguay, power grid, temp ban /

Paraguay floats temp crypto mining ban as illegal ‘farms’ cripple grid 2024-04-05 at 07:02 By Cointelegraph by Jesse Coghlan The ban would last 180 days or until new laws are enacted and the national power grid operator can ensure it can supply sufficient energy. This article is an excerpt from Cointelegraph.com News View Original Source

React to this headline:

Loading spinner

Paraguay floats temp crypto mining ban as illegal ‘farms’ cripple grid Read More »

Here are the next biggest crypto court cases with the SBF saga over

court, crime, Crypto, CZ, DOJ, indictment, law, lawsuit, mashinsky, SBF /

Here are the next biggest crypto court cases with the SBF saga over 2024-04-05 at 02:02 By Cointelegraph by Jesse Coghlan Binance ex-boss CZ will be sentenced in April and the ring of FTX executivies that admitted to fraud are also set to soon be sentenced. This article is an excerpt from Cointelegraph.com News View

React to this headline:

Loading spinner

Here are the next biggest crypto court cases with the SBF saga over Read More »

Binance exec’s legal case in Nigeria adjourned until April 19

Binance, law, Nigeria, regulation, Taxes /

Binance exec’s legal case in Nigeria adjourned until April 19 2024-04-04 at 20:02 By Cointelegraph by Turner Wright Tigran Gambaryan has been detained in Nigeria since March after coming to address concerns about Binance allegedly manipulating the naira. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Loading spinner

Binance exec’s legal case in Nigeria adjourned until April 19 Read More »

SEC enforcement director claims crypto industry makes ‘creative attempts’ to avoid guidelines

Bitcoin Regulation, law, regulation, SEC, United States /

SEC enforcement director claims crypto industry makes ‘creative attempts’ to avoid guidelines 2024-04-03 at 22:02 By Cointelegraph by Turner Wright Gurbir Grewal claimed that the SEC’s standard for determining what a security is under the Howey test had been “clearly and consistently applied.” This article is an excerpt from Cointelegraph.com News View Original Source React

React to this headline:

Loading spinner

SEC enforcement director claims crypto industry makes ‘creative attempts’ to avoid guidelines Read More »

U.K. court freezes £6M of Craig Wright’s assets amid Bitcoin creator claim

Craig Wright, Cryptocurrencies, law /

U.K. court freezes £6M of Craig Wright’s assets amid Bitcoin creator claim 2024-03-30 at 13:02 By Cointelegraph by Amaka Nwaokocha The judge endorsed the ‘worldwide freezing order’ the Crypto Open Patent Alliance (COPA) requested to address COPA’s total court expenses amounting to $8,471,225 (£6,703,747.91). This article is an excerpt from Cointelegraph.com News View Original Source

React to this headline:

Loading spinner

U.K. court freezes £6M of Craig Wright’s assets amid Bitcoin creator claim Read More »

CFTC commissioner warns against infringing on SEC’s authority in KuCoin case

CFTC, law, regulation, SEC, United States /

CFTC commissioner warns against infringing on SEC’s authority in KuCoin case 2024-03-29 at 22:02 By Cointelegraph by Turner Wright Two U.S. financial regulators cannot seem to reach a consensus on how to treat certain cryptocurrencies as securities or commodities. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Loading spinner

CFTC commissioner warns against infringing on SEC’s authority in KuCoin case Read More »

Sam Bankman-Fried gets 25 years. What happens now?

crimes, FTX, law, regulation, Sam Bankman-Fried /

Sam Bankman-Fried gets 25 years. What happens now? 2024-03-29 at 20:01 By Cointelegraph by Turner Wright Will the former FTX CEO actually be in federal prison until he’s 57 years old? Will anything change in regards to FTX users getting their funds? This article is an excerpt from Cointelegraph.com News View Original Source React to

React to this headline:

Loading spinner

Sam Bankman-Fried gets 25 years. What happens now? Read More »

Stablecoin delistings in Europe spell change for crypto exchanges, issuers

Europe, European Union, law, Stablecoin, tether, USD Coin /

Stablecoin delistings in Europe spell change for crypto exchanges, issuers 2024-03-29 at 16:02 By Cointelegraph by Andrew Singer The largest stablecoin issuers are non-European, but they will have to get compliant fast if they don’t want to lose ground on the continent. This article is an excerpt from Cointelegraph.com News View Original Source React to

React to this headline:

Loading spinner

Stablecoin delistings in Europe spell change for crypto exchanges, issuers Read More »

Binance exec seeks redress over Nigeria detention, demands apology

Cryptocurrencies, Cryptocurrency Exchange, Government, law, Nigeria /

Binance exec seeks redress over Nigeria detention, demands apology 2024-03-29 at 10:02 By Cointelegraph by Amaka Nwaokocha Gambaryan’s lawyer requested an adjournment for the NSA and EFCC to respond, which was granted by the judge, who postponed the case to April 8. This article is an excerpt from Cointelegraph.com News View Original Source React to

React to this headline:

Loading spinner

Binance exec seeks redress over Nigeria detention, demands apology Read More »

Sam Bankman-Fried sentenced to 25 years in prison

court, crimes, FTX, law, regulation, Sam Bankman-Fried /

Sam Bankman-Fried sentenced to 25 years in prison 2024-03-28 at 18:02 By Cointelegraph by Turner Wright Judge Lewis Kaplan found that the former FTX CEO also committed witness tampering and perjury based on his testimony at trial over user funds. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Loading spinner

Sam Bankman-Fried sentenced to 25 years in prison Read More »

Canadian authorities move to seize assets tied to QuadrigaCX CEO

crimes, Cryptocurrencies, Cryptocurrency Exchange, law, QuadrigaCX /

Canadian authorities move to seize assets tied to QuadrigaCX CEO 2024-03-28 at 12:02 By Cointelegraph by Amaka Nwaokocha According to the order, the assets allegedly are the proceeds of criminal activities linked to Michael Patryn, a co-founder of Quadriga Coin Exchange, and Gerald Cotten. This article is an excerpt from Cointelegraph.com News View Original Source

React to this headline:

Loading spinner

Canadian authorities move to seize assets tied to QuadrigaCX CEO Read More »

What to expect at Sam Bankman-Fried’s sentencing hearing

court, crimes, FTX, law, regulation, Sam Bankman-Fried, United States /

What to expect at Sam Bankman-Fried’s sentencing hearing 2024-03-27 at 22:05 By Cointelegraph by Turner Wright More than 500 days after FTX filed for bankruptcy, the world will soon learn whether former CEO Sam Bankman-Fried remains in prison for decades or receives a lenient sentence. This article is an excerpt from Cointelegraph.com News View Original

React to this headline:

Loading spinner

What to expect at Sam Bankman-Fried’s sentencing hearing Read More »

Scroll to Top