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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 […]

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Sam Bankman-Fried sentenced to 25 years in prison

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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:

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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

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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

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‘Ripple is well-positioned to pay a significant civil penalty,‘ says SEC

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‘Ripple is well-positioned to pay a significant civil penalty,‘ says SEC 2024-03-26 at 23:02 By Cointelegraph by Turner Wright The SEC’s filing on a proposed $1.95 billion in fines and penalties for Ripple suggested the firm needed an incentive to stop violating laws beyond “just the cost of doing business.” This article is an excerpt

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Justice Department charges KuCoin and two founders with violating AML laws

crimes, Justice Department, KuCoin, law, regulation, United States /

Justice Department charges KuCoin and two founders with violating AML laws 2024-03-26 at 18:01 By Cointelegraph by Turner Wright KuCoin founders Chun Gan and Ke Tang remained at large according to DOJ officials, who unsealed an indictment against the exchange on March 26. This article is an excerpt from Cointelegraph.com News View Original Source React

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Terra was a ‘house of cards’ — SEC in opening statements for civil trial

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Terra was a ‘house of cards’ — SEC in opening statements for civil trial 2024-03-25 at 21:05 By Cointelegraph by Turner Wright Terraform Labs co-founder Do Kwon remained in Montenegro as the SEC trial kicked off in New York on March 25. This article is an excerpt from Cointelegraph.com News View Original Source React to

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Terra founder Do Kwon released in Montenegro

Cryptocurrency Exchange, Do Kwon, law, terra /

Terra founder Do Kwon released in Montenegro 2024-03-24 at 17:01 By Cointelegraph by Amaka Nwaokocha The decision to release Kwon reportedly came from the Council of the Supreme Court, which is set to review a decision that could grant or deny extradition to his native South Korea. This article is an excerpt from Cointelegraph.com News

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EU enacts ban on anonymous crypto transactions via self-custody wallets

Cryptocurrencies, Cryptocurrency Exchange, Europe, European Union, law /

EU enacts ban on anonymous crypto transactions via self-custody wallets 2024-03-23 at 16:02 By Cointelegraph by Amaka Nwaokocha The recent Anti-Money Laundering legislation specifically outlaws certain limits for cash transactions and anonymous cryptocurrency payments. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Montenegrin court postpones Do Kwon’s extradition to South Korea

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Montenegrin court postpones Do Kwon’s extradition to South Korea 2024-03-22 at 18:03 By Cointelegraph by Turner Wright Do Kwon faces fraud charges in the United States and South Korea as authorities compete to extradite the Terraform Labs co-founder. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Do Kwon’s extradition case may be headed to Montenegro’s Supreme Court

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Do Kwon’s extradition case may be headed to Montenegro’s Supreme Court 2024-03-21 at 22:02 By Cointelegraph by Turner Wright Prosecutors in Montenegro suggested that the country’s Supreme Court could issue a verdict that would change an earlier decision on Do Kwon’s extradition to South Korea. This article is an excerpt from Cointelegraph.com News View Original

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Lawyer for Cryptoqueen’s OneCoin compliance chief asks for time served

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Lawyer for Cryptoqueen’s OneCoin compliance chief asks for time served 2024-03-21 at 20:01 By Cointelegraph by Turner Wright The attorney cited Irinia Dilkinska’s role as a “loving wife and mother,” claiming time served was an appropriate sentence for her role in the OneCoin scheme. This article is an excerpt from Cointelegraph.com News View Original Source

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Greens’ push to end German cryptocurrency tax exemption sparks debate

Bundestag, Euro, Europe, European Union, Germany, law, politics /

Greens’ push to end German cryptocurrency tax exemption sparks debate 2024-03-21 at 16:01 By Cointelegraph by Veronika Rinecker The Greens think the current one-year holding tax exemption for crypto is unfair and are seeking to abolish it. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Montenegrin court rejects Do Kwon’s appeal to stop extradition to South Korea

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Montenegrin court rejects Do Kwon’s appeal to stop extradition to South Korea 2024-03-20 at 18:01 By Cointelegraph by Turner Wright Both the United States and South Korea filed competing requests for extraditing the Terraform Labs co-founder since his arrest in Montenegro in March 2023. This article is an excerpt from Cointelegraph.com News View Original Source

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Uzbekistan increases fees for crypto operations

Cryptocurrencies, Cryptocurrency Exchange, Government, law /

Uzbekistan increases fees for crypto operations 2024-03-20 at 17:01 By Cointelegraph by Amaka Nwaokocha The National Agency for Prospective Projects anticipates the revenue generated from the sector to double once the new structure is in place. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Advocacy groups file amicus briefs encouraging SEC to write crypto rules

Bitcoin Regulation, Coinbase, court, law, regulation, SEC /

Advocacy groups file amicus briefs encouraging SEC to write crypto rules 2024-03-20 at 00:12 By Cointelegraph by Turner Wright The Crypto Council for Innovation, Satoshi Action Fund, Texas Blockchain Council, Paradigm, Lejilex and the U.S. Chamber of Commerce all called on the SEC to establish guidelines. This article is an excerpt from Cointelegraph.com News View

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FTX victims describe ‘irreparable harm’ ahead of Sam Bankman-Fried’s sentencing

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FTX victims describe ‘irreparable harm’ ahead of Sam Bankman-Fried’s sentencing 2024-03-19 at 18:02 By Cointelegraph by Turner Wright Judge Lewis Kaplan could potentially sentence the former FTX CEO to decades in prison on March 28 following his November 2023 conviction. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Top FTX claim holder Attestor sues seller amid Bitcoin rally

Attestor Capital, bankruptcy, Bankruptcy claims, Claims Market, court, FTX, Haru Invest, law, Lemma Technologies /

Top FTX claim holder Attestor sues seller amid Bitcoin rally 2024-03-18 at 11:04 By Cointelegraph by Helen Partz London-based Attestor has filed a lawsuit against FTX claims seller Lemma after making a 200% profit on the purchased FTX claims stash. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Reddit faces FTC probe over AI data practices ahead of IPO

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Reddit faces FTC probe over AI data practices ahead of IPO 2024-03-17 at 16:02 By Cointelegraph by Amaka Nwaokocha Reddit mentioned in the filing that it is not surprised by the FTC’s interest in this area due to the unique nature of the technologies and business agreements. This article is an excerpt from Cointelegraph.com News

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Sam Bankman-Fried’s bankruptcy narrative revealed in new court documents

bankruptcy, FTX, law, Sam Bankman-Fried /

Sam Bankman-Fried’s bankruptcy narrative revealed in new court documents 2024-03-16 at 19:00 By Cointelegraph by Ana Paula Pereira A Google document attached to the U.S. government sentencing memorandum reveals “random probably bad ideas” Sam Bankman-Fried had to repair his public image. This article is an excerpt from Cointelegraph.com News View Original Source React to this

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