The U.S. court has imposed a penalty of $428,000 on CLS Global for engaging in wash trading activities. Wash trading…
Court
In a recent development, a Brazilian court has granted permission for the seizure of cryptocurrencies to be used for debt…
The legal proceedings surrounding the tax evasion case involving Binance, a prominent cryptocurrency exchange, have been put on hold until…
In a significant legal development, a US court has implemented a freeze on $57 million connected to the controversial Libra…
In a significant development in the cryptocurrency regulation framework, the U.S. government has urged the Supreme Court to deny a…
In a recent move, the prominent cryptocurrency exchange Coinbase is seeking to shift a lawsuit filed against it from the…
The developer behind Tornado Cash has been granted permission by a Dutch court to leave prison while appealing their case.…
The Internal Revenue Service (IRS) has filed a request with the court to reject a cryptocurrency founder’s privacy claim regarding…
The Gibraltar Court has recently made the decision to freeze all assets of the crypto gaming company, Internal Biff. This…
The founder of cryptocurrency trading firm FTX, Sam Bankman-Fried (SBF), has recently made headlines due to the forfeiture of over…