Latest Cryptocurrency Law News
FTX Founder Faces 40-50 Year Prison Sentence for Billion-Dollar Fraud
The cryptocurrency industry was rocked by a major…
Turkey Prepares to Introduce Balanced Crypto Regulation
Ömer İleri, the Deputy Chairman of Turkey's ruling…
SEC Accuses 17 People of Massive CryptoFX Ponzi Scheme Targeting Latin Investors
The U.S. Securities and Exchange Commission has announced…
Nigerian Regulators Hold Binance Executives Longer for Investigation
Nigerian officials have prolonged the confinement of two…
Chainalysis Triumphs as Courts Recognize Crypto Analysis in Convictions
Cryptocurrency has been a popular medium for illicit…
SEC Intensifies Legal Pressure on Crypto Companies Post-Market Crash
In a decisive legal move, the US Securities…
Crypto Mixer Mastermind Convicted for Multi-Million Dollar Laundering Scheme
Roman Sterlingov, the mastermind behind the cryptocurrency mixing…
Ex-Binance CEO’s Travel Restricted by Court in Ongoing Legal Struggle
In a recent legal development, the ex-CEO of…
Judge Orders Ex-Binance CEO to Hand Over Passport, Signaling Legal Struggles
In a recent judicial development, the former Chief…
Ex-Binance CEO Required to Relinquish Travel Documents Amid Legal Proceedings
In a recent development within the cryptocurrency industry,…
