Do Kwon is in US custody after extradition battle

The Terraform Labs co-founder was arrested in Montenegro in 2023 for using falsified travel documents as the courts determined whether he would go to the US or South Korea. дальше »

2025-1-1 18:46

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Canadian police praise Tether for 'swift' recovery of stolen funds

The stablecoin firm previously came under fire from Wyoming Senator Cynthia Lummis for allegedly facilitating illicit finance activities. дальше »

2024-11-9 00:45

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Former Celsius CEO to return to court on Nov. 13

Judge John Koeltl ordered Alex Mashinsky and prosecutors to appear in court on Nov. 13 to address the former Celsius CEO’s motion to dismiss fraud and market manipulation charges. дальше »

2024-10-24 01:23

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SEC asks court for four months to produce documents for Coinbase

The financial regulator requested an extension until February 2025 to review “at least 133,582 unique documents” as part of discovery motions with Coinbase. дальше »

2024-9-20 18:56

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Solana ETF ‘still in play’ despite Cboe filing removal — VanEck exec

VanEck is still advocating for its Solana ETF with regulators, said Matthew Sigel.

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2024-8-20 00:20

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Craig Wright’s colleague tried to stop court case — He didn’t listen

Christen Ager-Hansen told Cointelegraph that he warned his former colleagues, including Craig Wright and financial backer Calvin Ayre, against going to court. дальше »

2024-7-25 16:01

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21Shares Ether ETF to waive fees for up to 6 months

21Shares joins other Ethereum exchange-traded fund issuers that are slashing fees to woo investors.

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2024-7-18 21:58

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Crypto firms brace for intensified SEC, CFTC action after regulator warning

The CFTC warned of another cycle of enforcement actions against crypto firms as investor interest rises.

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2024-5-11 16:49

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BTC-e founder pleads guilty in $9B money laundering conspiracy

The platform was utilized to launder funds acquired from various criminal activities, including computer hacking, ransomware attacks and drug trafficking. дальше »