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The SFC has commenced legal proceedings against SoftMedx Healthcare Limited and its former directors for alleged regulatory violations. (Read More)
Ohio State Senator Niraj Antani introduced legislation aiming to legalize Bitcoin (BTC) and other crypto payments for taxes and fees in the state of Ohio and its local political subdivisions. The bill introduced on Sept. 30 permits Ohioans to use digital assets, including Bitcoin, to fulfill their state and local tax obligations, pushing […]
The post Ohio senator introduces bill to legalize Bitcoin, crypto payments for state taxes, fees appeared first on CryptoSlate.
On-chain data shows that a crypto wallet linked to the bankrupt Terraform Labs moved 1,075 BTC, valued at approximately $62.81 million, to a new address (bc1q5) on Sept. 2. While the firm has yet to comment publicly on the transfer, market analysts note that it aligns with Terraform Labs’ plan to wind down operations following […]
The post Terraform Labs moves $62.81M in BTC amid final wind-down steps appeared first on CryptoSlate.
The US Securities and Exchange Commission (SEC) has charged and settled with hedge fund Galois Capital Management LLC over a private fund managed by the firm that primarily invested in crypto, according to a statement published on Sept. 3. The SEC charges are related to Galois Capital allegedly failing to comply with client asset safeguarding […]
The post Galois Capital hit with SEC charges for failing custody requirements appeared first on CryptoSlate.
A US judge has ruled that software code used in crypto protocols like Tornado Cash does not qualify for First Amendment protection, rejecting arguments that deploying such code is protected as free speech. The decision, delivered by Judge Katherine Polk Failla in the Southern District of New York on Sept. 26, also sets a precedent […]
The post US Judge rules software code does not qualify as free speech in Tornado Cash case appeared first on CryptoSlate.
A short summary of the recent decision regarding the Tornado Cash case.
The US Securities and Exchange Commission (SEC) settled charges against Mango Markets’ decentralized autonomous organization (DAO) and the Blockworks Foundation on Sept. 27. The watchdog had accused both entities of selling unregistered securities following Mango Markets’ $100 million exploit in 2022, which brought the platform under heightened regulatory scrutiny. Under the terms of the settlement, […]
The post Mango DAO, Blockworks Foundation settle SEC charges for $700K, agree to delist MNGO appeared first on CryptoSlate.
Since the $230 million hack in July, WazirX has been scrambling to recover the assets and pacify users. The Indian crypto exchange had asked for a six-month moratorium to deal with the crisis. However, a Singapore court granted only four months relief, with conditions, on Thursday, Business Standard reported. As part of the conditions, WazirX […]
The post WazirX granted 4-month $230 million debt repayment extension by Singapore court appeared first on CryptoSlate.
Montenegro’s former Justice Minister Andrej Milovi has raised serious concerns about the potential link between the extradition of Terraform Labs co-founder Do Kwon and Montenegro’s airport concession deal with South Korea, local news outlet Vijesti reported on Sept. 24. Milovi alleged that Prime Minister Milojko Spaji shifted his stance on a 30-year concession for Montenegro’s […]
The post Do Kwon’s extradition mired in controversy after Montenegro’s ex-Justice Minister alleges corruption appeared first on CryptoSlate.
Caroline Ellison, the former chief executive of Alameda Research and ex-girlfriend of disgraced crypto entrepreneur Sam Bankman-Fried (SBF), received a two-year prison sentence and was ordered to forfeit $11 billion for her role in the collapse of FTX. The Sept. 24 court ruling comes despite Ellison’s request for no prison time on the basis that […]
The post Caroline Ellison sentenced to 24 months in prison for her role in FTX collapse appeared first on CryptoSlate.
Swedish authorities label certain cryptocurrency exchanges as key enablers of organized crime, highlighting four distinct money-laundering profiles.
In 2022, Coinbase asked the SEC to propose and adopt rules to govern crypto, including clarification of which crypto assets are securities.
Congresswoman Maxine Waters, the leading Democrat on the House Financial Services Committee, called for a bipartisan agreement on stablecoins by the close of 2024. During a committee hearing on Sept. 24, Waters expressed optimism that a legislative deal could be achieved, emphasizing the need for robust federal regulations and consumer protections as part of the […]
The post Lawmakers call for stablecoin regulation, criticize SEC’s enforcement approach appeared first on CryptoSlate.
Telegram, long known for its strict privacy stance, will now provide user IP addresses and phone numbers to authorities in response to legal requests, Bloomberg News reported Sept. 23. According to the report, CEO Pavel Durov announced the change to the platform’s terms and conditions. The move is a major shift for the messaging platform, […]
The post Telegram to share IP addresses, phone numbers with authorities after policy shift appeared first on CryptoSlate.
Detained Binance executive Tigran Gambaryan, facing money laundering charges in Nigeria, made a fresh bail request on medical grounds during his court appearance on Sept. 2, according to a family statement shared with CryptoSlate. Gambaryan’s legal team cited his deteriorating health in prison as the basis for the application. They reported that his condition has […]
The post Binance exec seeks bail in Nigeria amid deteriorating health issues appeared first on CryptoSlate.
The US Securities and Exchange Commission (SEC) has requested a four-month extension to complete fact discovery in its lawsuit against Coinbase. In a letter submitted to Judge Katherine Polk Failla on Sept. 18, the SEC asked to move the current discovery deadline from Oct. 18 to Feb. 18, 2025. The agency said the extension would allow […]
The post SEC seeks 4-month extension for fact discovery in Coinbase lawsuit appeared first on CryptoSlate.
Defense attorneys for Keonne Rodriguez and William Lonergan Hill continue to argue that the developers didnt operate a money transmitting business with Samourai, and Rodriguez requests modifications to his bail conditions.
Kraken rejects the SECs securities allegations, Brazil lifts the freeze on Starlinks bank account, the UK clarifies crypto property rights, and Coinbase backs NFTs legal defense.
Changpeng Zhao, co-founder of Binance, is set to be released from US custody on Sept. 29, according to the US Federal Bureau of Prisons website. Zhao is currently serving a four-month sentence and was recently transferred to the Long Beach Residential Reentry Management (RRM) facility in central California. RRMs serve as local federal prison liaisons, […]
The post Binance co-founder Changpeng Zhao to be released from US custody on Sept. 29 appeared first on CryptoSlate.
Tether is working to improve its relations with regulators following the recognition of its USDT stablecoin as property in the UK. On Sept. 13, Tether announced that it hired Jesse Spiro to spearhead its global engagement efforts with lawmakers, regulators, and key stakeholders. Strengthening government relationship According to the statement, Spiro’s extensive background in the […]
The post Tether eyes enhanced government relations after UK deems USDT a distinct property appeared first on CryptoSlate.
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