Roman Storm’s attorneys contended that since “there was nothing” Storm could have done to stop sanctioned entities from using the crypto mixer, the accusations...
According to 24-hour trading volume, the cryptocurrency exchange is currently the seventh-largest. In the face of numerous criminal and civil accusations brought forth by...
By preventing local users from accessing Binance, the largest cryptocurrency exchange in the world based on trading volume, the Philippines Securities and Exchange Commission...
The lawsuit further contended that the SEC’s regulation-by-enforcement strategy violated the Administrative Procedure Act (APA). To elucidate the status of airdrops as non-securities offerings,...
Sam Bankman-Fried, the former CEO of cryptocurrency exchange FTX, is looking to tap into the company’s director and officer liability insurance to cover his...
Kang Jong-hyun, the suspected owner of South Korea’s largest crypto exchange, Bithumb, was arrested on charges of alleged embezzlement on 2 February, according to local...
The Solana-based decentralized exchange (DEX) Mango Labs sued Avraham Eisenberg for its “profitable trading strategy.” The individual exploited a vulnerability in the platform allowing him to...
