2020-1-23 01:46 |
Ongoing Telegram lawsuit reveals the SEC attacking Telegram’s TON blockchain development and lack of GRM token use cases
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Indian authorities confirmed the arrest of Garantex co-founder Aleksej Besciokov, a Lithuanian national wanted by the US for allegedly laundering billions through the crypto exchange. Police apprehended Besciokov in Kerala’s coastal town of Varkala while he was vacationing with his family.
US and European law enforcement agencies disrupted Garantex, a Russia-linked crypto exchange accused of laundering billions of dollars for cybercriminals, drug traffickers, and sanctioned entities, the Justice Department announced Friday.
A US federal court has postponed a key hearing in the case against Terraform Labs co-founder Do Kwon after prosecutors submitted an extensive amount of new evidence, significantly broadening the case.
The International Monetary Fund (IMF) has approved a new 40-month arrangement under the Extended Fund Facility (EFF) for El Salvador, providing access to approximately $1. 4 billion to boost the country’s growth prospects and address macroeconomic imbalances.
The Securities and Exchange Commission (SEC) has dismissed its civil enforcement action against Coinbase Inc. and Coinbase Global Inc. , citing a shift in its approach to crypto regulation, according to a Feb.
OpenAI has challenged the jurisdiction of an Indian court to compel the removal of ChatGPT’s training data, asserting that such an order would conflict with its legal obligations under US law, Reuters reported, citing a recent court filing.
The US Securities and Exchange Commission (SEC) initiated enforcement actions against Digital Currency Group (DCG) and its subsidiary Genesis on Jan. 17. The regulator ordered DCG to pay a $38 million civil penalty and comply with a cease-and-desist order to prevent future violations of securities laws.