Browsing: case

President-elect Donald Trump has selected Paul Atkins, former commissioner of the US Securities and Exchange Commission (SEC), to lead the…

The following article is an op-ed by Tyler Adams, CEO & Co-Founder at COZ. For the last two years, crypto…

(Reuters) – A U.S. appeals court on Friday rejected a request by Turkey’s Halkbank to reconsider a ruling that said…

Nigeria’s financial crimes watchdog has amended its lawsuit against Binance and one of its executives, accusing the exchange of laundering…

The research arm of BitMEX says a UK court of appeals has rejected Dr. Craig Wright’s claims that he is…

The Securities Exchange Commission (SEC) obtained orders for $8.2 billion in remedies for the 2024 fiscal year, a record high…

A man who laundered millions of dollars worth of Bitcoin (BTC) has been sentenced to three years in prison after…

Pro-XRP lawyer Jeremy Hogan believes there could be significant changes in the SEC cases against crypto-related companies, including Ripple. Crypto…

A recent indictment from a federal grand jury has unveiled the illegal activities of Maximiliano Pilipis, who previously ran AurumXchange,…

In a surprising twist, Jarett Dunn (aka Stacc) is seeking to withdraw his guilty plea over an attack on Solana…