Browsing: Legal and Regulatory
Crypto heist trial opens as two MIT‑educated brothers face accusations over a disputed 12‑second Ethereum transaction that allegedly transferred about…
TL;DR More than 130,000 Chinese investors are attempting to recover 61,000 bitcoins seized by the UK after a $6 billion…
The Hong Kong Legislative Council has published a special bulletin that details the latest developments regarding stablecoins in the region,…
India cracks down on crypto traders; 400+ high-net-worth individuals face scrutiny as Binance data exposes undeclared offshore profits. Offshore crypto…
The Trump administration is reportedly “leaning toward a pardon” for Binance co-founder Changpeng “CZ” Zhao, who pleaded guilty to money…
Rumors that Binance founder and former CEO Changpeng Zhao (CZ) may be pardoned are growing stronger in Washington. Talks have…
As per reports, Donald Trump’s administration is reportedly in an intense debate surrounding a pardon with regards to the founder…
The US government is moving to seize 127,271 Bitcoin worth about $14.2 billion, which investigators say was generated through a…
The UK Electoral Commission has called for transparency on crypto-related political funding. According to reports, the first crypto donation was…
A new confidential informant linked to actors who orchestrated the launch of Libra revealed that there was, at one point,…