UK ex-Chancellor Hammond’s Crypto Startup Ties Under Scrutiny
Former UK Chancellor Philip Hammond's ties with crypto startup Copper, significant raise scrutiny over potential lobbying activities post-office.
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Tag: Lawsuit
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Singapore High Court Ruling: DeFiance Capital Prevails in Legal Battle Against 3AC
Singapore High Court backs DeFiance Capital in a lasting legal battle with 3AC, unraveling complexities in crypto asset ownership and ...
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Nexo Demands $3 Billion in Damages from Bulgarian Authorities over Stalled Investigation
Nexo demands $3 billion from Bulgarian authorities, alleging a stalled investigation damaged its U.S. stock market listing and soccer sponsorship.
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Binance Users Pursue Cristiano Ronaldo in Lawsuit: Unconventional Methods Revealed – Part 2
Binance users in a lawsuit against Cristiano Ronaldo are opting for unconventional service methods as they pursue the soccer star ...
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Genesis Global Trading Surrenders BitLicense, Settles $8M Fine in NYDFS Lawsuit
Genesis Global Trading bows to NYDFS, relinquishing BitLicense and coughing up $8M in settlement. Allegations include AML and fraud charges. ...
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South Korea Contemplates Ban on Credit Card Crypto Purchases Amid Money Laundering Concerns
South Korea's financial watchdog proposes a ban on credit card payments for cryptocurrencies, citing risks of illegal outflows and money ...
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Ripple’s Legal Chief Unveils SEC’s Pre-Lawsuit XRP Settlement Offer
Ripple's legal chief unveils the SEC's 2020 settlement offer, requiring XRP to be declared a security, a pivotal moment in ...
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FTX’s Bankruptcy Woes: Massive Legal Fees Amounting to Over $118 Million
FTX's bankruptcy saga intensifies with over $118 million in legal fees, averaging $1.3 million daily and $53K hourly, according to ...
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Terra Co-Founder Do Kwon to Extend Stay in Montenegro Until February Amid Extradition Requests
Do Kwon's extradition delay prolongs uncertainty in the crypto world. U.S. and South Korea seek extended custody in Montenegro amid ...
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Coinbase Reports Over 13,000 Law Enforcement Inquiries in 2023
Coinbase faces unprecedented law enforcement scrutiny with over 13,000 requests in 2023, highlighting global focus on cryptocurrency regulation.
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Rivian Stock Price Prediction
Explore an in-depth analysis of Rivian Automotive's stock price, its comparison with Tesla, the company's history, and ambitious plans for...
Bitcoin-Centric App Strike Expands to Europe Amid Rising Demand
Strike, a Bitcoin-only application, now offers support to European users, enabling seamless Bitcoin (BTC) transactions through SEPA bank deposits.
Lazarus Group Targeting LinkedIn Users As Part of North Korea Crypto Hacking Scheme
North Korea's Lazarus Group is reportedly exploiting LinkedIn to deploy crypto-targeting malware, according to allegations by a security firm.
Tether Takes Action to Freeze Sanction-Evading Addresses in Venezuela’s Oil Trade
Tether to freeze crypto addresses tied to Venezuelan oil exports, in a move to ensure full compliance with international sanctions...
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