Tag: legal issues
Kraken Settles with OFAC Over Sanctions Violations: A Deep Dive
Explore Kraken’s settlement with OFAC over sanctions violations and what it means for crypto exchanges in terms of compliance and regulations.
Sam Bankman-Fried Faces Texas Hearing Over Securities Violations
Sam Bankman-Fried faces a Texas hearing on Feb. 2 over alleged violations of securities laws linked to FTX’s EARN accounts.
Democratic Groups to Refund Over $1 Million from SBF After Charges
Democratic groups pledge to return $1 million in donations from SBF following financial crime charges. Learn about the implications.
Terraform Labs Business Head Warrant Dismissed Amid Ongoing Legal Woes
Yoo Mo’s arrest warrant dismissed as legal woes continue for Terraform Labs co-founder Do Kwon amid ongoing investigations.
The FTX Saga: A Rollercoaster of Fraud, Bail, and Redemption
The FTX saga unfolds as Sam Bankman-Fried faces fraud charges. Will justice be served in the vibrant world of cryptocurrency?
Celsius Aims to Resurrect from Bankruptcy Through Crypto Custody Services
Celsius aims to rebuild post-bankruptcy through a new crypto custody project named Kelvin, despite regulatory challenges and user concerns.
Grayscale Bitcoin Trust Sinks: What’s Really Going On?
Explore the current challenges facing Grayscale Bitcoin Trust (GBTC) as it trades near a 50% discount. What does this mean for Bitcoin?
The Rollercoaster Saga of LUNA Classic: Triumphs and Turmoil
Explore the tumultuous journey of LUNA Classic amid legal troubles faced by its founder, Do Kwon, and the community’s hopes for recovery.
The Ongoing Circus: Gemini’s Winklevoss Twins and DCG Drama Unfolds
Fight over $900 million! The Winklevoss twins’ saga with Barry Silbert heats up amid lawsuits and SEC charges. A crypto industry cautionary tale unfolds.
U.S. Patent and Trademark Office to Study NFTs and Intellectual Property Rights
The USPTO and U.S. Copyright Office launch a study on NFTs’ effects on intellectual property rights due to increasing legal tensions in the space.
