Court, Cryptocurrencies, Lending, tokens, Tron, United States
Celsius CEO Alex Mashinsky wasn’t trying to leave the U.S. last week but has continued to work on recovering liquidity…
Category: Court
Coin Center, Court, Law, Tron, United States
Coin Center filed a lawsuit against the Treasury Department in federal district court — challenging the enforcement of Section 6050I’s…
blockchain bank, Court, Custodia, digital asset bank, fed, fed master account, Federal Reserve, Federal Reserve Bank of Kansas City, Lawsuit, litigation, master account delay, SPDI, Tron, Wyoming
Custodia wants to compel the Federal Reserve Board and its Kansas City branch to approve its application for a Fed…
Court, Marketplace, NFT, United States
The charges are related to digital collectibles bought and sold on the NFT marketplace in September 2021. On Wednesday, United…
Court, Cryptocurrencies, Government, Investigation, South Korea, Terra, Tron
South Korean authorities are reportedly looking at the Terra crash to check for signs of intentional price manipulation and other…
AML, Arthur Hayes, BitMEX, Court, kyc, Money Laundering, new york, Tron
Despite the imminent possibility of serving jail time, proactively owning up to the allegations resulted in Hayes being sentenced to…
Court, Legal status, NFT, Precedent, Private property, Ruling, UK
Not all the experts are rushing to call the development “groundbreaking,” but it will certainly help the industry combat fraud….
