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Category Legal

Federal Reserve ends enforcement action against Silvergate Bank after successful liquidation

Federal Reserve ends enforcement action against Silvergate Bank after successful liquidation

The Federal Reserve Board said the termination of an enforcement action against Silvergate Bank and its holding company, Silvergate Capital Corpora...
Jul, 26, 2024
2 min read
by CryptoSlate
Argentina National First: Regulator Approves Registration of Company With BTC, USDC Capital

Argentina National First: Regulator Approves Registration of Company With BTC, USDC Capital

In an Argentinian national first, a law firm says a regulator let it register a firm whose capital is partially made up of Bitcoin (BTC) and USD Co...
Jul, 24, 2024
2 min read
by Cryptonews
Coinbase Narrows Demand for SEC Chair Gensler's Crypto Messages

Coinbase Narrows Demand for SEC Chair Gensler's Crypto Messages

Coinbase Inc. (COIN) is going after internal chatter at the U.S. Securities and Exchange Commission (SEC) that may shed light on its pursuit of cry...
Jul, 23, 2024
by CoinDesk
Bitzlato Founder Sentenced to Prison for Facilitating Money Laundering

Bitzlato Founder Sentenced to Prison for Facilitating Money Laundering

The judge ruled Legkodymov's 18 months in Brooklyn's MDC was sufficient punishment for $700M in illicit proceeds from the Russian dark web.
Jul, 19, 2024
2 min read
by CryptoPotato
Judge Reduces Sentencing for Ethereum Developer Virgil Griffith by Seven Months

Judge Reduces Sentencing for Ethereum Developer Virgil Griffith by Seven Months

A judge has ordered a reduction of seven months in the sentencing of Ethereum developer Virgil Griffith. The post Judge Reduces Sentencing for Ethe...
Jul, 18, 2024
2 min read
by Cryptonews