LEGAL

LEGAL News

ByGlobal DeskJuly 11, 2022July 11, 2022

3AC Founders In Hiding, Offices Abandoned As Court Filing Cites Fear That Assets May Be “Disposed Of”

Court filing confirms liquidators do not know the location of Zhu Su and requests permission to access 3AC assets amid fears that funds could...

LEGAL News

ByMarket DeskJune 18, 2022June 20, 2022

$DOGE: Elon Musk Hit With $258 Billion ‘Dogecoin Pyramid Scheme’ Lawsuit

The CEO of electric car maker Tesla and space exploration company SpaceX, Elon Mus, has been hit with a $258 billion lawsuit for being...

Scams LEGAL News

ByGlobal DeskApril 15, 2022April 16, 2022

YouTuber Ben Phillips Made $12M from SafeMoon Crypto Pump and Dump Revelation

British YouTuber Ben Phillips has been exposed in a video by fellow YouTuber CoffeeZilla for running a $12 million SafeMoon pump and dump scheme...

LEGAL News

ByContributorMarch 7, 2022April 16, 2022

FinCEN includes crypto in alert on Russia potentially evading sanctions

“Prompt reporting of suspicious activity contributes to our national security and our efforts to support Ukraine and its people,” said FinCEN acting director Him...

LEGAL News

ByContributorFebruary 14, 2022April 17, 2022

Crypto miners exempt from IRS reporting rules, US Treasury affirms

Affirmations from the US Treasury has come in, stating that cryptocurrency miners and wallet operators are free from IRS reporting requirements, while suitable regulations...