Tens of Celsius clients ask US court to recover $22.5M in crypto
Suspension of withdrawals on Celsius custody contradicts the plain language of the firm’s terms of use, a group of disgruntled creditors argued. Go to Source Powered by WPeMatico
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California State Assembly passes bill for licensing and regulating crypto firms
The bill requires digital asset exchanges and crypto companies to have a license of operation in the state of California. Go to Source Powered by WPeMatico
South Korean authorities arrest 16 individuals connected to $2B crypto forex transactions: Report
More than $283 million of the $2 billion in crypto transactions were reportedly facilitated through illegal remittance agencies. Go to Source Powered by WPeMatico
DC Attorney General sues Michael Saylor and MicroStrategy for tax evasion
“If you enjoy all the benefits of living in our great city while refusing to pay your fair share in taxes, we will hold you accountable,” said DC Attorney General Karl Racine. Go to Source Powered by WPeMatico
Accomplice of ‘Cryptoqueen’ Ruja Ignatova faces extradition to US: Report
The British national facing extradition was allegedly involved in laundering $105 million through the crypto Ponzi scheme OneCoin starting in 2014. Go to Source Powered by WPeMatico
Crypto ‘cannot be partisan’ says US lawmaker who scored negative on bipartisanship index: Report
“This is literally about looking at America and opportunities for Americans,” according to Minnesota Representative Tom Emmer. Go to Source Powered by WPeMatico
Lawyer Roche alleges statements he made about Ava Labs are false, the result of intoxication
He claims that the recordings were a setup by a third party to discredit the lawyer and his firm, but the “whistleblowing” website is standing by its story. Go to Source Powered by WPeMatico
Where in the world are the 3AC founders? Speculations abound
Rumor has it that they are heading to or already in Dubai, says a lawyer with 30 years of experience. But can they stay there forever? Go to Source Powered by WPeMatico
What the Taliban crackdown means for crypto’s future in Afghanistan
The Taliban have finally banned crypto in Afghanistan, but many users and traders call it one of the “worst” decisions taken by the government so far. Go to Source Powered by WPeMatico
Binance froze $1M corporate account due to law enforcement request
The crypto exchange accused a Tezos tool contributor of “mislead[ing] the community” by claiming it was unaware of the reason Binance blocked access to its corporate account. Go to Source Powered by WPeMatico