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Tag: legal

CFTC Regulatory Case Against Gemini Ends in $5 Million Settlement

January 6, 2025 wp-bot Bitcoin News

A Bloomberg report was the first to disclose that Gemini Trust Co., a cryptocurrency exchange established by Cameron and Tyler Winklevoss, has consented to a

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Blockchain Association sues IRS over digital asset reporting rules: Law Decoded

December 30, 2024 wp-bot Cointelegraph

The IRS issued new regulations requiring DeFi platforms to report crypto transactions. In response, the Blockchain Association filed a lawsuit against the IRS, arguing that

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Do Kwon Extradition: Montenegro Court Upholds Ruling, US or South Korea Awaits

December 26, 2024 wp-bot Bitcoin News

A Montenegrin court upheld the extradition of Do Kwon, founder of Terra Labs. The U.S. and South Korea both requested extradition, and a Montenegro minister

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Argentina Freezes $3.5 Million in USDT Linked to Rainbowex Amid Massive Seizure Operation

December 24, 2024 wp-bot Bitcoin News

The Argentine justice system has ordered Tether, the issuer of the USDT stablecoin, to freeze over $3.5 million linked to Rainbowex, an alleged mega pyramid

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Caught in Offside? Argentine Soccer Team Scammed by Missing Press Chief in Crypto Swindle

December 23, 2024 wp-bot Bitcoin News

The Press Chief of Estudiantes de Río Cuarto, an Argentine second-division soccer team, has vanished after allegedly swindling millions from the team using a crypto

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Hawk Tuah Crypto Project Sued Over Memecoin, Welch Responds

December 20, 2024 wp-bot Bitcoin News

Interestingly, Haliey Welch was not listed as a defendant in the lawsuit and her most recent response may explain why. HAWK Memecoin Investors File Suit

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Blockchain
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