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Hong Kong Proposes A Self-Regulate Model For The City’s Crypto Sector
Hong Kong city officials want crypto firms to operate in a self-regulatory manner, overseen by the Securities & Futures Commission (SFC). Officials…
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Binance Tax Evasion Trial Adjourned To May 17 In Nigeria
A court in Nigeria has adjourned the tax evasion trial against Binance and two of its executives until May 17 due to…
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Coinbase Challenges SEC: Can Secondary Crypto Trades Be Securities?
Coinbase has filed an appeal targeting a crucial legal aspect concerning the authority of the Securities and Exchange Commission (SEC) over digital…
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Binance Executives Sue Nigerian Government For Detainment
Binance’s executives have launched a legal battle against Nigerian authorities. Tigran Gambaryan and Nadeem Anjarwalla found themselves entangled in a controversy after…
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Binance Faces Legal Battle As Appeals Court Revives Class Action Lawsuit
An appeals court decision has reignited the legal battle between investors and Binance. The ruling overturns a previous dismissal of a class…
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Binance In A Fresh Legal Battle As Nigeria Summons CEO Over $26M In “Suspicious Flows”
The Nigerian government wants Binance CEO Richard Teng to appear before its officials to answer queries about its operations in the country.…
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FTX Settles European Expansion Dispute For $33M
Bankrupt crypto exchange FTX has settled a lawsuit involving its failed European expansion, agreeing to pay $33 million instead of the initially…
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Binance’s $4.3 Billion Plea Deal Approved amid Bid to Amend Zhao’s Bond
A US judge has accepted Binance’s guilty plea and the staggering $4.3 billion penalty for violating federal anti-money laundering and sanctions laws.…
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Japan’s Government Approves Bill Allowing Venture Capital Firms To Hold Crypto
Japan’s capital firms and investment funds could soon start holding crypto assets in their portfolio. This came after the cabinet approved a…
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FTX’s Creditors File Lawsuit Against Sullivan & Cromwell Amid Bankruptcy Proceedings
The embattled cryptocurrency exchange FTX has launched a legal action against law firm Sullivan & Cromwell (S&C) over allegations of fraud involvement.…