Auto Added by WPeMatico
Bankman-Fried's appeal could spotlight judicial conduct and fairness in high-profile financial crime cases, potentially influencing future trials. The post Sam Bankman-Fried appeals fraud conviction, alleges judicial bias appeared first on…
The U.S. Department of the Treasury has imposed sanctions on Cambodian tycoon Ly Yong Phat and his businesses, linking them to human trafficking and forced labor scams involving cryptocurrency fraud.…
Tesla and Spacex CEO Elon Musk has warned that without substantial government reform, laws and regulations will worsen annually, potentially stifling major initiatives. He has reiterated his call for significant…
Fintech startups face significant challenges when expanding to Kenya, primarily due to the lengthy and complex process of obtaining an operating license. Obtaining a payment service provider (PSP) license can…
The US-Nigeria diplomatic tensions over the detained Binance staffer could strain bilateral relations and impact future cooperation. The post US demands Nigeria to release Binance executive as health worsens appeared…
The settlement highlights increasing regulatory scrutiny on crypto platforms, potentially reshaping the US crypto market landscape. The post eToro to limit US crypto trading after $1.5M SEC settlement appeared first…
Etoro USA has agreed to pay $1.5 million to the U.S. Securities and Exchange Commission (SEC) to settle charges of operating as an unregistered broker and clearing agency for crypto…
The UK Ministry of Justice has introduced the Property (Digital Assets etc) Bill to recognize bitcoin and other digital assets as personal property under English and Welsh law. Led by…
Ellison's plea for leniency highlights the potential impact of cooperation in high-profile financial crime cases and its influence on sentencing. The post Ex-Alameda CEO Caroline Ellison pushes for no prison…
The Washington State financial regulator has issued a warning about potential cryptocurrency fraud involving a mining platform and wallet. A Washington investor was scammed out of over $750,000 after investing.…