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Category Legal


Unlicensed Crypto Business Leads to Indictments in Utah

Unlicensed Crypto Business Leads to Indictments in Utah

Two Utah residents have been indicted for operating an unlicensed money-transmitting business, converting over $2.5 million into cryptocurrency, ac...
Jun, 20, 2024
by Bitcoin News
Nigerian court drops Binance Anjarwalla’s case following his custody escape

Nigerian court drops Binance Anjarwalla’s case following his custody escape

A federal high court in Nigeria has dismissed a human rights lawsuit filed by Binance executive Nadeem Anjarwalla against the country’s National Se...
Jun, 19, 2024
1 min read
by CryptoSlate
Ethereum gets huge win as SEC closes investigation into securities sale allegations

Ethereum gets huge win as SEC closes investigation into securities sale allegations

The SEC has closed its investigation into Ethereum 2.0, determining that sales of ETH are not securities transactions. The decision comes after a l...
Jun, 19, 2024
2 min read
by CryptoSlate
US Charges Empire Market Operators in $430M Dark Web Scheme — They Face Maximum Sentence of Life in Prison

US Charges Empire Market Operators in $430M Dark Web Scheme — They Face Maximum Sentence of Life in Prison

The U.S. Homeland Security Investigations has charged two men for operating Empire Market, a dark web marketplace, facilitating $430 million in ill...
Jun, 19, 2024
by Bitcoin News
Multiple US States Have Revoked Binance US Crypto Licenses

Multiple US States Have Revoked Binance US Crypto Licenses

Multiple U.S. states have revoked or declined to renew Binance US money transmitter licenses due to compliance issues and legal troubles involving ...
Jun, 18, 2024
by Bitcoin News