Generative Data Intelligence

Tag: Court

Trump Set for $3B Windfall as Truth Social Goes Public

Shareholders of the shell company Digital World Acquisition Corp voted to acquire Donald Trump’s social media network Truth Social and take it public, potentially...

SEC begins multi-billion dollar fraud trial against Terraform Labs, Do Kwon

In a dramatic opening to a much-anticipated trial, the US SEC cast Terraform Labs and its co-founder, Do Kwon, as central figures in a...

Binance Official Eludes Detention In Nigeria Amid Cryptocurrency-Related Criminal Inquiry | Law Enforcement Update – CryptoInfoNet

“`html Upon his arrival in Nigeria amid stringent measures taken against his company, a key figure from Binance was apprehended.A Binance cryptocurrency exchange senior staff...

Crypto Airdrops Are Not Securities, Lawsuit Against SEC Argues – Decrypt

The crypto industry is clapping back at U.S. regulators with a pre-emptive lawsuit against the Securities and Exchange Commission (SEC), spotlighting its aggressive enforcement...

Garlinghouse Says SEC to Press Judge for $2B in Fines and Penalties in Ripple Case

Alderoty wrote that the company will file its response to the SEC’s motion next month, adding "As we all have seen time and time...

SEC Targets Ripple Labs: A $2 Billion XRP Lawsuit Bombshell Unveiled

On July 13, 2023, in the case of SEC v. Ripple Labs, Inc., document number 2023 WL 4507900 in the Southern District of New...

London Resident Holding $2,500,000,000 in Bitcoin Convicted on Money Laundering Charges: Report – The Daily Hodl

A woman who converted Bitcoin (BTC) into luxury houses and jewelry has reportedly been found guilty of engaging in a money laundering arrangement. BBC reports...

Spot Bitcoin ETFs Suffer Worst Week Yet With $890 Million In Outflows – The Defiant

Heavy GBTC sales drove five straight days of outflows.Last week hosted record outflows from spot Bitcoin ETFs, with inflows to newly launched funds failing...

Nigeria Charges Binance for Tax Evasion

The authorities in Nigeria have charged Binance and its two detained executives with four counts of tax evasion, multiple local media houses reported today...

Detained Binance executive escapes from Nigerian custody amid tax evasion charges

Binance confirmed to CryptoSlate that Nadeem Anjarwalla, one of its executives detained by the Nigerian authorities, has escaped custody.A Binance spokesperson said:“We were made...

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