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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Michael Saylor’s Strategy Makes Its Smallest Bitcoin Purchase on Record
Despite Bitcoin’s price dip below $80,000, Michael Saylor’s Strategy made its smallest BTC purchase ever—130 BTC—bringing total holdings to 499,226...
Wemix CEO Addresses Hack, Announces Services Resumption on March 21
Wemix Foundation CEO addressed the late announcement of Feb. 28 security breach and announced full services resumption on Mar. 21.
Crypto’s New Era? Kevin O’Leary Champions Trump’s Vision, but Skeptics Remain
Kevin O’Leary hails Trump’s crypto policies as a new era, but critics see risks of favoritism and instability. Will crypto...
Bitcoin’s Quantum Recovery Controversy
Bitcoin security expert Jameson Lopp argues that burning quantum-vulnerable BTC is the best option to preserve the network’s integrity and...
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