Coinbase Policy Chief Highlights Need for US Regulatory Clarity in Crypto
Coinbase's Faryar Shirzad emphasizes US lag in crypto regulation. Shirzad urges the US to adopt clear frameworks like other G20…
Do Kwon’s Legal Battle and Terra’s Court Case Developments
Terra founder Do Kwon is under house arrest in Montenegro. The SEC continues its case against Terraform Labs and Do…
Terra Investors Focus on Speculative Price Movements as Do Kwon Faces Legal Challenges
Many Terra (LUNA) investors concentrate on speculative price actions. Some believe in the project's revival, despite Do Kwon's house arrest.…
Philippines SEC Declares eToro Unauthorized for Local Securities Offering
Philippines SEC states eToro lacks authority to offer securities. eToro is popular globally, with over 140 million users worldwide. Non-compliance…
Earning $1575 Per Hour: A Crypto Exchange’s Collapse
A staggering hourly earning of $1575 excites almost all crypto investors. Investors from developing nations feel wealthy with such earnings.…
Google Sues Developers for Distributing Fake Crypto Apps on Play Store
Google sues two developers for fake crypto apps on Google Play. The scam affected at least 100,000 people, including 8,700…
OneCoin Scam: A Cautionary Tale of Cryptocurrency Fraud
Fraud isn't unique to crypto, but scammers have exploited it. OneCoin scammers gained global fame, swindling $4 billion since 2014.…
SEC Enforcement Director Addresses Criticisms on Crypto Regulation
SEC's Grewal refutes claims of overstepping authority in crypto cases. He highlights creative attempts by crypto firms to evade SEC…
US Crypto Crime Crackdown Leads to Prison Sentence
US still lacks comprehensive crypto regulations. LocalBitcoins user Raul Rodriguez sentenced to 57 months. Rodriguez converted drug proceeds to crypto…
Former FTX CEO Sam Bankman-Fried Sentenced to 25 Years
Sam Bankman-Fried faces a 25-year prison sentence for fraud. He insists he never intended to commit illegal acts or harm…
Tron Foundation Challenges SEC’s Claims in Court
Tron Foundation faces SEC allegations, shows resolve in court. SEC targets Tron and BitTorrent for unregistered securities offerings. Case outcome…
Crypto Mixers and the Legal Battle Surrounding Tornado Cash
Cryptocurrencies were once heavily used by criminals. The U.S. is cracking down on crypto mixers like Tornado Cash. Open source…
FTX Executives Reach $1.36 Million Settlement with Defrauded Investors
FTX executives agree to a $1.36 million settlement. Settlement aids case against other parties involved. Executives cooperate with prosecutors in…
FTX Founder Sam Bankman-Fried Sentenced to 25 Years in Prison
Sam Bankman-Fried (SBF) faces a major fraud case. SBF sentenced to 25 years, must return over $11 billion. FTT token…
EU Declares Self-Custody Crypto Wallets Illegal in Payment Transactions
EU decision bans self-custody wallets for crypto payments. New law targets money laundering, sets cash payment limits. Concerns rise over…
New Developments in the Do Kwon Extradition Case
Do Kwon's extradition process faces another deadlock. Montenegro court releases Kwon to house arrest. Crypto community reacts positively to the…
Do Kwon’s Extradition Process Hits Another Snag
Montenegrin prosecutors extend Do Kwon's extradition process. High State Prosecution demands review of court's extradition decision. Legal developments impact LUNC…
Estonia Enhances Security in the Cryptocurrency Industry
Estonia continues to take steps to increase cryptocurrency security. New laws aim to make the country's crypto market safer and…
Silvergate Bank Faces Class Action Over Alleged FTX Fraud Complicity
Silvergate Bank must confront a class action lawsuit by FTX users. Judge denies Silvergate's dismissal request, finds allegations sufficient. Bank…
Extradition Delays for Terraform Labs Co-Founder Do Kwon
Montenegrin prosecutors extend Do Kwon's extradition process. Conflicting court decisions in Montenegro cause legal uncertainty. US and South Korea both…
