The following paper is a contributed article by Atty. Rafael Padilla, author of Fintech, First Laws and Principles, about the Binance situation in the...

SEC enforcement director Gurbir Grewal has tendered an apology over the DEBT Box case. He wrote that federal attorneys “fell short” of...

A British Virgin Islands (BVI) court has issued a freezing order on approximately $1 billion in assets belonging to the founders of Three...

Genesis, a bankrupt crypto lender, has successfully won a legal bid to prevent its parent company, Digital Currency Group (DCG), from selling or...

Microsoft's Digital Crimes Unit last week disrupted a prolific cybercrime-as-a-service (CaaS) purveyor that it calls Storm-1152, which registered more than 750 million fraudulent Microsoft...

Three Arrows Capital (3AC) co-founder Su Zhu faced questioning in a Singapore court from lawyers representing the firm's liquidator, in a bid to recover...

My Forex Funds' lawyers couldn't believe their eyes. A minute detail in a recent court filing by the Commodity Futures Trading Commission (CFTC) led...

U.S. District Judge Robert J. Shelby, serving in the District Court of Utah, issued an order on 30 November 2023, raising the possibility of...

Your gateway to successful crypto investing guided by data and researchKey TakeawaysGlobal Markets at a Glance: October in the digital asset market was marked...

In a decisive legal move, Google has initiated a lawsuit against entities exploiting the hype around its AI chatbot Bard, alleging trademark misuse and...

Optimism surrounding the potential approval of a spot Bitcoin ETF has helped to drive the Grayscale Bitcoin Trust's discount to 10.35% below its net...

Advertisement &nbsp &nbsp Kraken, a leading cryptocurrency exchange, has begun informing its user base via email that it would be obliged to share certain...