Decide Orders Detention of ‘Cryptospain’ in $300M Pyramid Scheme Case
A Spanish Excessive Courtroom choose has ordered cryptocurrency entrepreneur Álvaro Romillo Castillo into provisional detention with out bail over allegations that…
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Singaporean Woman Sentenced in £3B Bitcoin Fraud Case
Singaporean
woman, Wen Jian, has been sentenced to six years and eight months in prison by
a London court for her role in laundering Bitcoin (BTC) tied to a…
US Court Closes Case on Crypto Asset Trading Scheme
The US District Court for the Western District of Washington
has entered a final judgment against Sameer Ramani for engaging in insider
trading. Ramani was…
NYAG Expands Pursuit against DCG, Unveils $3B Fraud Case
New York Attorney General Letitia James has expanded
her legal pursuit against Digital Currency Group (DCG), its CEO Barry Silbert,
and Genesis Global Capital. The…
Key Difference Between Terra and Ripple Case with The SEC
XRP lawyer John Deaton has revealed a crucial detail distinguishing the Terra ruling and the ongoing Ripple case with the SEC.
Deaton explains that…
Next Possible Use Case for IOTA: Blockchain Identities in China
China’s Blockchain Service Network (BSN) has launched its RealDID system.…
SEC: Judge in Terraform Labs Case Should Decide Over Status of Securities, Not Jury
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The US Securities and Exchange Commission (SEC) requested the judge overseeing the case against Terraform Labs to rule whether Terraform offered…
US wants over $4B from Binance to end criminal case: Bloomberg
The US Department of Justice is looking for $4…
CNMV Initiates First Crypto Promotion Violation Case
The
National Securities Market Commission (CNMV) of Spain has initiated sanctioning
proceedings against Miolos S.L, marking the first case of violating crypto…
Ripple’s Legal Chief Highlights ‘Troubling Pattern’ of SEC Case Losses…
September 29, 2021, Brazil. In this photo illustration the Ripple (XRP)…