Tag: Lawsuit

Former UK Chancellor Philip Hammond's ties with crypto startup Copper, significant raise scrutiny over potential lobbying activities post-office.

Singapore High Court backs DeFiance Capital in a lasting legal battle with 3AC, unraveling complexities in crypto asset ownership and ...

Nexo demands $3 billion from Bulgarian authorities, alleging a stalled investigation damaged its U.S. stock market listing and soccer sponsorship.

Binance users in a lawsuit against Cristiano Ronaldo are opting for unconventional service methods as they pursue the soccer star ...

Genesis Global Trading bows to NYDFS, relinquishing BitLicense and coughing up $8M in settlement. Allegations include AML and fraud charges. ...

South Korea's financial watchdog proposes a ban on credit card payments for cryptocurrencies, citing risks of illegal outflows and money ...

Ripple's legal chief unveils the SEC's 2020 settlement offer, requiring XRP to be declared a security, a pivotal moment in ...

FTX's bankruptcy saga intensifies with over $118 million in legal fees, averaging $1.3 million daily and $53K hourly, according to ...

Do Kwon's extradition delay prolongs uncertainty in the crypto world. U.S. and South Korea seek extended custody in Montenegro amid ...

Coinbase faces unprecedented law enforcement scrutiny with over 13,000 requests in 2023, highlighting global focus on cryptocurrency regulation.