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Home Legal

Legal

Former Binance CEO CZ Ordered To Surrender His Canadian Passport and all Travel Docs
Crypto News

2024-02-25

The rollercoaster legal journey of Changpeng ‘CZ’ Zhao, the erstwhile CEO of crypto giant Binance, has taken another dramatic turn. Just when you.

  • by Dhaval
  • 2024-02-25
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NY Bankruptcy Judge Permits Genesis To Liquidate $1.3B Worth of GBTC Stock To Compensate Investors
Crypto News

2024-02-15

In a significant win for creditors, a New York bankruptcy judge has authorized Genesis Global Holdco to liquidate approximately $1.3 billion worth of.

  • by Dhaval
  • 2024-02-15
  • 0 Comments
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South Korean ‘Smart’ Traders Accused Of $3.2B Crypto Exploitation, Acquitted
Crypto News

2024-02-12

Ever heard of the ‘Kimchi Premium’? It’s a quirky phenomenon in the crypto world, especially prevalent in South Korea, where digital assets sometimes.

  • by Dhaval
  • 2024-02-12
  • 0 Comments
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Life Imprisonment For South Korean Crypto Criminals Who Steal More Than Five Billion Won ($3.8 Million)
Crypto News

2024-02-12

In a bold move to safeguard the burgeoning cryptocurrency market and protect investors, South Korea is laying down the law – and it’s.

  • by Dhaval
  • 2024-02-12
  • 0 Comments
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SEC Classified Crypto Token As Both Security and Non-Security, Is SEC Confused?
Crypto News

2024-02-10

Ever felt like the crypto regulatory landscape is a bit of a maze? You’re not alone. Recent statements from the U.S. Securities and.

  • by Dhaval
  • 2024-02-10
  • 0 Comments
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Binance Preferred To Get Sued Than Pay Mere $8,000 Fine To Uzbekistan
Crypto News

2024-02-08

Cryptocurrency giant Binance, already navigating a storm of regulatory challenges worldwide, has found itself in a peculiar predicament in Uzbekistan. Imagine getting sued.

  • by Dhaval
  • 2024-02-08
  • 0 Comments
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Crypto Is Legit, Nearly 100% Of Cryptocurrency On-Chain Is Legal – Chainalysis
Crypto News

2024-01-21

Is cryptocurrency still the Wild West of finance, riddled with illicit activities? Or is it stepping into the light, becoming a legitimate force.

  • by Dhaval
  • 2024-01-21
  • 0 Comments
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Former OpenSea Product Manager Appeals Insider Trading Charges
Crypto News

2024-01-21

The world of NFTs, once hailed as the Wild West of digital assets, is increasingly finding itself under the legal microscope. In a.

  • by Dhaval
  • 2024-01-21
  • 0 Comments
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Former Binance CEO Changpeng Zhao To Remain In The US As Judge Denies Latest Travel Request
Crypto News

2023-12-31

The legal drama surrounding Binance and its former CEO, Changpeng “CZ” Zhao, continues to unfold. In a recent development, CZ has been dealt.

  • by Dhaval
  • 2023-12-31
  • 0 Comments
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SEC Tenders Apology Over DEBT Box Case
Crypto News

2023-12-23

In a surprising turn of events, the Securities and Exchange Commission (SEC), often seen as a staunch regulator of the crypto world, has.

  • by Dhaval
  • 2023-12-23
  • 0 Comments
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