Legal
- News
Argentine Congress Launches Investigation into President Milel’s LIBRA Crypto Scandal
The Argentine Chamber of Deputies voted to investigate President Javier Milei’s involvement in the LIBRA cryptocurrency scandal, which has left…
Read More » - News
Justin Sun Doubles Down on Fraud Claim Against First Digital Despite Defamation Suit
Tron founder Justin Sun is still resolute in his claims that First Digital Trust (FDT) mismanaged $456 million in TrueUSD…
Read More » - News
South Korea Raids Bithumb Amid Ex-CEO’s Alleged $2M Embezzlement.
Prosecutors allege Bithumb’s former CEO used a $2 million company lease deposit to buy an apartment, though the exchange says…
Read More » - News
SEC Drops Investigation into Robinhood Crypto
The US Securities and Exchange Commission (SEC) has officially concluded its investigation into Robinhood crypto trading operation, according to a…
Read More » - News
Ex-Bybit Payroll Chief Was Sentenced to 10 years for Embezzling $5.7M.
On Friday, 20th February, Ho Kai Xin, former payroll chief at cryptocurrency exchange Bybit, was sentenced to 9 years and…
Read More » - News
Sam Bankman-Fried Parents Seeks Trump Pardon for Their Jailed Son.
Sam The parents of FTX co-founder Sam Bankman-Fried are exploring ways to secure a pardon for the one time crypto…
Read More » - News
SEC Files Complaint Against Elon Musk in High-Stakes Jury Trial
The U.S. Securities and Exchange Commission (SEC) has initiated legal action against Elon Musk, alleging noncompliance with investigative subpoenas tied…
Read More » - News
This Russian Resident Get 7-Year Sentence for Crypto Donation to Ukraine
A Russian citizen was sentenced to seven years in a maximum-security penal colony for offering crypto donation to fund the…
Read More » - News
Gemini to Settle Bitcoin Futures CFTC Case for $5 Million
Gemini Trust Company and the US Commodity Futures Trading Commission (CFTC) have reportedly reached a settlement that could prevent a…
Read More » - News