Tag: legal proceedings
Mt. Gox Creditors Face Failed Login Attempts During Repayment Process
Creditors of the now defunct crypto exchange Mt. Gox are facing a concerning issue during the repayment process. It seems that someone is attempting...
The Crucial Debate: Conduct vs. Code in Roman Storm Prosecution
The ongoing case against Tornado Cash developer Roman Storm by the U.S. Department of Justice revolves around the distinction between creating software and controlling...
UK High Court Freezes Craig Wright’s Assets – CoinJournal
The UK High Court recently made a significant decision regarding the assets of Craig Wright, the Australian computer scientist who had previously sued Peter...
Court Approves Accelerating Consensys vs. SEC Lawsuit for Quick Resolution
A federal judge has approved a timeline for the court to consider the lawsuit filed by software firm Consensys against the US Securities and...
SEC Sues Silvergate Bank for Misleading Statements on AML Program
The U.S. Securities and Exchange Commission (SEC) recently filed a lawsuit against Silvergate Capital Corporation, the parent company of Silvergate Bank, for allegedly not...
Nigeria Drops Tax Charges Against Binance Executives Nigeria Clears Binance Executives of Tax Charges
Nigeria Drops Tax Charges Against Binance ExecutivesTax charges against Binance executives Tigran Gambaryan and Nadeem Anjarwalla have been dropped by Nigeria's Federal Inland Revenue...
Sam Bankman-Fried: The FTX Journey, Extradition to the US, and the Future of Crypto...
Here he is extradited. The founder and former boss of the FTX cryptocurrency exchange platform, Sam Bankman-Fried, arrived in New York on the evening...
Immigration to Trump Crypto Enforcement: Shift in Priorities
President-elect Donald Trump has promised to shift the focus of government agencies away from policing cryptocurrency crimes towards areas like immigration law enforcement. This...
