Category: Regulations
There is a lawsuit ongoing between Alameda Research and Grayscale, filed by the former for unlocking investments worth billions of dollars from two trusts...
On Friday, a United States judge revoked the bail of FTX’s Sam Bankman-Fried, as he found probable cause that the indicted former CEO of...
On Wednesday, the Securities and Exchange Commission (SEC) indicated that it was planning on appealing a recent decision of the court in its lawsuit...
On Wednesday, Maxine Waters, the Democratic Congresswoman, took issue with the foray of financial giant PayPal into the world of stablecoins. She argued that...
According to local news outlets, last Saturday, a Worldcoin warehouse was raided by the Nairobi police in the Kenyan capital, along with multi-agency officials....
Alex Mashinsky had been trying to obtain a dismissal for a lawsuit that had been filed against him by Letitia James, the New York...
The fin-tech company based in the United Kingdom, Revolut announced that it was suspending its crypto operations in the United States. The decision would...
On Thursday, there was pushback from the New York Times against the restrictions in the criminal trial of Sam Bankman-Fried, the founder of the...
The Australian Securities and Investments Commission (ASIC) has filed a lawsuit against eToro’s Australian division. The Australian financial watchdog has alleged that a wide...
The defense counsel of Sam Bankman-Fried submitted an 18-page letter to Federal District Judge Lewis Kaplan to present their argument against the recent motion...