US DoJ Indicts Ukrainian Over Russia-Linked Cyberattack Groups That Paid in Crypto
The U.S. Department of Justice has issued two indictments against a Ukrainian individual accused of being involved with two Russian…
Category: Financial
Central bank rolls out plan to to keep crypto out of Russians’ hands
Russia’s monetary authority is not going to ban citizens from holding or selling already acquired cryptocurrencies, but intends to limit…
OneCoin lawyer faces prosecution for ‘improper’ threats
Claire Gill, the London-based lawyer who represented infamous crypto scammer Ruja Ignatova in 2017, is now being prosecuted for sending…
Brazil regulators bar Nubank from bank-linked marketing without proper license
Brazil’s regulators have told the country’s largest fintech Nubank that it cannot keep using the “bank” label in its branding…
CFTC withdraws outdated crypto delivery guidance amid broader digital asset reform
Key Takeaways The CFTC has withdrawn outdated guidance on the actual delivery of virtual currencies. This decision aligns with broader…
Stream Files Lawsuit Against Operator ‘0xlaw’ Over $93 Million Loss
Stream Finance, the decentralized finance yield optimization platform that collapsed last month, is suing its current owner and operator, Caleb…
US SEC’s Crenshaw takes aim at crypto in final weeks at the agency
SEC Commissioner Caroline Crenshaw, expected to leave the agency in less than a month, used one of her final public…
Terraform’s Do Kwon Sentenced to 15 Years in Prison for Fraud
NEW YORK — Terraform Labs co-founder Do Kwon was sentenced to 15 years in prison on Wednesday for his role…
U.S. Financial-Risk Watchdog, FSOC, Erased Digital Assets as a Potential Hazard
The crypto sector has been freed from its annual reference in the Financial Stability Oversight Council’s litany of financial risks…
CFTC Gives No-Action Leeway to Polymarket, Gemini, PredictIt, LedgerX Over Data Rules
The U.S. Commodity Futures Trading Commission issued no-action letters to the operators of prediction markets platforms Polymarket, PredictIt, Gemini and…