Section
502 stories · page 29
The U.S. Securities and Exchange Commission (SEC) has updated its lawsuit against Justin Sun, the founder of Tron, enhancing its claim to jurisdiction based on his extensive travels to the United States.…
Tigran Gambaryan, a high-ranking Binance executive, continues to face legal challenges in Nigeria as a Federal High Court in Abuja has again postponed his bail hearing. This latest development leaves Gambaryan in…
Senator Cynthia Lummis has highlighted the potential advantages for Circle over Tether in the context of new U.S. legislation aimed at regulating stablecoins. This legislative push, co-authored with Senator Kirsten Gillibrand, seeks…
Binance FZE, the Dubai-based subsidiary of the global cryptocurrency exchange Binance, has achieved a significant regulatory milestone by obtaining a Virtual Asset Service Provider (VASP) license from Dubai’s Virtual Assets Regulatory Authority…
The Enforcement Directorate (ED) has taken significant action against businessman Raj Kundra, attaching assets valued at ₹97.79 crore as part of a money-laundering investigation. This investigation centers around a substantial Bitcoin-based ponzi…
In a pivotal case that has gripped the cryptocurrency world, Avi Eisenberg, a 28-year-old crypto trader, is now awaiting a verdict from a New York jury. The trial, centered around his October…
Buenos Aires Government Targets Worldcoin for Consumer Law Violations Worldcoin, known for its biometric iris scanning technology, is currently under scrutiny by Buenos Aires authorities, facing potential fines exceeding $1 million. The…
VALR, a prominent crypto exchange based in Johannesburg, has successfully obtained a significant regulatory license from South Africa’s Financial Sector Conduct Authority (FSCA). This development positions VALR as one of the first…
Norway is set to introduce legislation aimed at regulating data centers, a move specifically designed to curtail the energy-intensive practice of cryptocurrency mining within the nation. This development emerges from Norway’s ongoing…
The U.S. Internal Revenue Service (IRS) is preparing for a notable increase in cryptocurrency-related tax evasion cases this year, as the deadline for filing taxes approaches. Guy Ficco, the chief of the…
You are all caught up.
