Category: News
ZachXBT reports that he feels he is being ‘borderline harassed’ by US law enforcement.
Blockchain investigator ZachXBT has reported feeling what he describes as borderline harassment by the Criminal Investigation Unit (CIU) of the U.S. Internal Revenue Service (IRS), [more…]
Coinbase exonerated in legal case concerning cryptocurrency transactions.
Coinbase has successfully defended itself in a significant legal battle. The United States Court of Appeals for the Second Circuit ruled in favor of the [more…]
Montenegro’s Supreme Court has referred Do Kwon’s extradition case
Montenegro’s Supreme Court has sent Do Kwon’s extradition case back to a lower court for further review. The High Court in Podgorica will now determine [more…]
Hester Peirce criticizes the SEC’s secretive approach
Hester Peirce, also known as “Crypto Mom,” has criticized the SEC’s closed-door policy, arguing that it stifles innovation in the crypto industry. She called for [more…]
Co-founders of Tornado Cash has asked for the dismissal of money laundering charges against them
Roman Storm, co-founder of the cryptocurrency mixer Tornado Cash, has filed a motion to dismiss all three charges against him related to allegations of operating [more…]
A UK court has ordered the freezing of Craig Wright’s assets
A UK court has granted a request to freeze £6.7 million ($8.4 million) of Craig Wright’s assets to prevent him from avoiding court expenses. The [more…]
Sam Bankman-Fried stated I never believed that my actions were illegal.
Following his sentencing to 25 years in federal prison, former FTX CEO Sam “SBF” Bankman-Fried has spoken out, stating, “I never thought what I was [more…]
A commissioner from the CFTC cautions against encroaching on the SEC’s jurisdiction in the KuCoin case.
A commissioner from the CFTC is cautioning against conflicting interpretations of certain cryptocurrencies as either securities or commodities by two U.S. financial regulators. Caroline Pham, [more…]
SBF Aaga Has Concluded About Major Crypto Cases
Now that the SBF saga has concluded, here are the next significant crypto court cases: Former Binance CEO Changpeng “CZ” Zhao is awaiting sentencing in [more…]
Binance executive in Nigeria has been adjourned until April 19th
The legal case involving a Binance executive in Nigeria, Tigran Gambaryan, has been adjourned until April 19th. Gambaryan has been detained in Nigeria since March [more…]