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Immutable and MetaStudio partner05

08 Jun 23

Partnership between Binance and Taiwan law enforcement aims to combat cyber threats

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied As part of its Global Law Enforcement Training Program, Binance has partnered with Taiwan’s Criminal Investigation Bureau (CIB) to provide specialized knowledge and support in addressing digital asset-related crime to over 200 law enforcement officers in Taiwan. This collaboration has enabled […]

The Most Suitable Crypto Exchange For USA Users07

29 May 23

Do Kwon retains Dentons law firm to defend against US charges

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Terra co-founder Do Kwon enlisted the services of global law firm Dentons following a passport forgery case, and extradition requests in Montenegro. Denton has been a highly ranked global law firm, and will help Do Kwon in his legal struggles. Addressing […]

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10 May 23

FTX’s Bankman-Fried challenges law firm’s role in prosecution

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied FTX founder Sam Bankman-Fried seeks to involve FTX’s current leadership and its legal representatives at Sullivan & Cromwell in the criminal case against him, claiming their extensive cooperation with the government. This move could significantly impact his defense strategy and bring […]

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17 Apr 23

Do Kwon sent roughly $7m to Korean law firm before TerraUSD crash

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Prosecutors have revealed that Terraform Labs co-founder, Do Kwon, sent a payment of 9 billion won ($7 million) to a Korean law firm named Kim & Chang just before the collapse of the TerraUSD algorithmic stablecoin and Luna token. While Do […]

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25 Mar 23

Federal Reserve bars Custodia, says operations inconsistent with the law

The board of governors of the Federal Reserve System, better known as the Fed, has officially confirmed that they denied Custodia their application to be part of its network. The Fed is concerned about Custodia’s abilities In an updated statement on Mar. 24, the United States central bank said they were concerned about Custodia’s business model. Earlier […]

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10 Mar 23

Lawyer may sue Coinbase, Robinhood for securities law violations

Leading securities lawyer Tom Grady is reportedly preparing to file a lawsuit on behalf of retail investors against top U.S. crypto exchanges Coinbase, Robinhood, and others. According to reports, Grady alleges that these exchanges have violated state and federal securities laws by transacting unregistered digital coins and misled investors by not providing proper disclosures about […]

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17 Feb 23

US law firm Pomerantz launches investigation into Paxos

Pomerantz has launched an investigation into Paxos on behalf of customers to unravel any wrongdoing by the Binance USD (BUSD) stablecoin issuer in the wake of the former’s battle with the Securities and Exchange Commission (SEC). Pomerantz investigating Paxos Pomerantz, a corporate securities and antitrust law firm with offices across the US and in Paris, […]

Nexo writes open letter to Vaulds creditors presents final proposal

12 Jan 23

Crypto lender Nexo raided by law enforcement in Bulgaria

Crypto lender Nexo saw its offices in Bulgaria raided by police officers in what is reportedly part of an investigation into the cryptocurrency firm. Reports indicate that Bulgarian authorities are looking into Nexo for alleged tax evasion and money laundering crimes. 300 police officers storm Nexo office Police officers numbering 300, along with prosecutors and […]

Crypto Regulations international version non US countries

04 Jan 23

Israel regulator wants law amended for better crypto regulation

The Israel Securities Authority (ISA) has forwarded draft amendments on crypto. It aims to protect citizens from the risks associated with trading digital assets. ISA is responsible “for safeguarding the interests of the public investing in securities”. According to the draft bill, it wants the country to be agile and flexible so that laws can be […]

Court Law generic 2

03 Jan 23

Morocco’s central bank announces draft crypto law

The governor of Bank Al-Maghrib (BAM), Abdellatif Jouahiri, told the media a Moroccan draft crypto law that aims to shield people from the risks associated with cryptocurrency trading is ready. Jouhari, in an interview, spoke about the BAM’s process for creating the document and the upcoming conversations with other authorities; he said he is confident […]

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