Nigeria drops money laundering charges against Binance exec
Announcing the withdrawal of the charges, the EFCC lawyer reportedly said that Tigran Gambaryan was merely an employee…
Browsing Tag
Charges
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BODEN memecoins briefly spike after Hunter Biden guilty verdit
Misspelled memecoins referencing the U.S. first family surged after President Biden’s son was convicted of lying about being…
DOJ’s Tornado Cash arguments show ‘obvious disdain for privacy’ — Lawyer
DeFi Education Fund’s legal chief said the prosecutors’ arguments against Roman Storm’s motion to dismiss were “filled with…
Binance.US says it’s ‘radioactive’ to banks, SEC dealt ‘near-mortal blow’
A deposition from Binance.US’ chief operating officer claims the SEC’s suit last year caused banks to pull support…
SEC Charges FTX Auditor for Helping Clients Violate Securities Laws
The U.S. Securities and Exchange Commission (SEC) announced charges against an accounting firm that worked for failed cryptocurrency…
Former Celsius Boss Alex Mashinsky Seeks Dismissal of FTC Lawsuit
Alex Mashinsky, the former CEO of Celsius Network, has filed a motion to dismiss the Federal Trade Commission…
CFTC Cracks Down on 3 Defi Platforms for Offering Illegal Derivatives
The U.S. Commodity Futures Trading Commission (CFTC) has issued orders against the operators of three decentralized finance (defi)…
‘Our Country Is Going to Hell’ — Trump Warns of US Losing Global Currency Dominance
The 45th president and previous White House occupant, Donald Trump cautions that America is in danger of losing…
Bankman-Fried Donated $100 Million of FTX Money to Politicians, Prosecutors Claim
Crypto exchange FTX founder Sam Bankman-Fried (SBF) spent more than $100 million of customer funds on political donations,…
FTX’s former law firm hit with lawsuit alleging it set up shadowy entities
The suit claims “shadowy entities” set up by Fenwick & West were allegedly used by FTX and former…