When FTX collapsed, the parts of it bound by law survived. Mainstream finance is now converging with digital assets, and the law …
case
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A Moscow court has moved BitRiver founder Igor Runets from house arrest to pretrial detention as investigators examine an alleged fraud involving …
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Regulation
Russia’s Biggest Crypto Miner Sent To Detention In 1 Billion Ruble Fraud Case
by shayaanby shayaanA Moscow court has tightened detention measures against Igor Runets, founder of BitRiver, Russia’s largest crypto mining company. The Zamoskvoretsky District Court …
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In brief A German court ruled that Suno infringed copyrights by using music from GEMA’s catalog without a license. The decision requires …
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Markets
Democratizing weather derivatives through tokenization could be crypto's most important real-world use case
by shayaanby shayaanMain Street, which faces the most significant climate-related financial risk, currently lacks an avenue to hedge weather-related risks, argues CoinDesk’s Omkar Godbole. …
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Regulation
Turkey charges 504 suspects in crypto-linked $1bn money laundering case
by shayaanby shayaanTurkish prosecutors have accused 504 people of operating an alleged money laundering network that moved nearly 40 billion Turkish liras through shell …
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Regulation
São Paulo Court Rules Against Coinbase in Landmark Case Over $100K Self-Custody Hack
by shayaanby shayaanSão Paulo State Court Rules against Coinbase in $100K Trial The state of São Paulo has ruled against Coinbase in a case …
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Regulation
DOJ plans to end prosecution of alleged BitClub mastermind in $722M crypto fraud case
by shayaanby shayaanThe U.S. Department of Justice [DOJ] plans to dismiss its criminal case against Matthew Goettsche, the alleged founder of the BitClub Network …
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Markets
Paxos BUSD Case Closure Gives Stablecoin Issuers A Rare Regulatory Relief Signal
by shayaanby shayaanPaxos says the SEC has ended its investigation into BUSD without recommending an enforcement action, giving the stablecoin sector a rare piece …
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Regulation
Nigeria’s EFCC Pushes $9.2M Crypto Fraud Case Against Alleged Scammer After Bitcoin Transfer
by shayaanby shayaanEFCC Charges Suspect Over Crypto Fraud Nigeria’s anti-corruption agency has charged a man accused of orchestrating a multimillion-dollar crypto investment scam that …