The U.S. Justice Department has produced “millions of pages of documents” related to SBF’s criminal case, which his lawyers claimed […]
Category: regulation
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The individual, whose Worldcoin employment could not be independently verified, claimed they witnessed “sloppy and/or illegal things” while working there […]
U.S.-based crypto exchange Coinbase is in talks with Canadian banking giants, trying to convince them to support the crypto ecosystem […]
Nathaniel Chastain will reportedly have until Nov. 2 to surrender himself following his conviction for wire fraud and money laundering […]
According to a judge’s order, SBF will be allowed access to one laptop and “WiFi device” for roughly seven hours […]
Lawyers for Kyle Davies filed evidence that his U.S. citizenship had been renounced in 2021, which, according to a bankruptcy […]
The Agency for Access to Public Information in Argentina was the latest government body to investigate Worldcoin, with reports suggesting […]
The U.S. regulator filed a complaint in April claiming Bittrex and William Shihara operated an unregistered exchange, also separately charging […]
Aiming for a jury trial to start between April 1 and June 30, 2024, Judge Analisa Torres laid out deadlines […]