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Do Kwon Extradition: Montenegro Court Upholds Ruling, US or South Korea Awaits

Bitcoin.com
Do Kwon Extradition: Montenegro Court Upholds Ruling, US or South Korea Awaits
bitcoin.com
Do Kwon Extradition: Montenegro Court Upholds Ruling, US or South Korea AwaitsA Montenegrin court upheld the extradition of Do Kwon, founder of Terra Labs. The U.S. and South Korea both requested extradition, and a Montenegro minister will decide which country gets him. Montenegro Minister to Decide Do Kwon’s Next Destination The Montenegrin Constitutional Court unanimously dismissed jailed Terra Labs founder Do Kwon’s appeal against his extradition. […]
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Defi Frenzy: Dex and Perpetuals Smash .81B in January’s First 4 Days

Defi Frenzy: Dex and Perpetuals Smash $52.81B in January’s First 4 Days

Argentina Freezes $3.5 Million in USDT Linked to Rainbowex Amid Massive Seizure Operation

Bitcoin.com
Argentina Freezes .5 Million in USDT Linked to Rainbowex Amid Massive Seizure Operation
Argentina
Argentina Freezes .5 Million in USDT Linked to Rainbowex Amid Massive Seizure OperationThe Argentine justice system has ordered Tether, the issuer of the USDT stablecoin, to freeze over $3.5 million linked to Rainbowex, an alleged mega pyramid operation that is currently under investigation. The request comes after the execution of 22 search warrants and the detention of 10 individuals connected with these operations. Argentine Authorities Hit Rainboex […]
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Defi Frenzy: Dex and Perpetuals Smash .81B in January’s First 4 Days

Defi Frenzy: Dex and Perpetuals Smash $52.81B in January’s First 4 Days

Caught in Offside? Argentine Soccer Team Scammed by Missing Press Chief in Crypto Swindle

Bitcoin.com
Caught in Offside? Argentine Soccer Team Scammed by Missing Press Chief in Crypto Swindle
Argentina
Caught in Offside? Argentine Soccer Team Scammed by Missing Press Chief in Crypto SwindleThe Press Chief of Estudiantes de Río Cuarto, an Argentine second-division soccer team, has vanished after allegedly swindling millions from the team using a crypto investment platform. Press Chief of Argentine Soccer Team Vanishes, Leaving Million-Dollar Debt Linked to Crypto Investment Platform Matías Centurión, the press chief of Estudiantes de Río Cuarto, a second-division soccer […]
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Defi Frenzy: Dex and Perpetuals Smash .81B in January’s First 4 Days

Defi Frenzy: Dex and Perpetuals Smash $52.81B in January’s First 4 Days

Hawk Tuah Crypto Project Sued Over Memecoin, Welch Responds

Bitcoin.com
Hawk Tuah Crypto Project Sued Over Memecoin, Welch Responds
bitcoin.com
Hawk Tuah Crypto Project Sued Over Memecoin, Welch RespondsInterestingly, Haliey Welch was not listed as a defendant in the lawsuit and her most recent response may explain why. HAWK Memecoin Investors File Suit Disgruntled investors will finally have their day in court after buying the HAWK memecoin on December 4, only to see it implode and lose more than 90% of its value […]
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Defi Frenzy: Dex and Perpetuals Smash .81B in January’s First 4 Days

Defi Frenzy: Dex and Perpetuals Smash $52.81B in January’s First 4 Days

Coinbase To Delist WBTC After Judge Gives Thumbs Up

Bitcoin.com
Coinbase To Delist WBTC After Judge Gives Thumbs Up
bitcoin.com
Coinbase To Delist WBTC After Judge Gives Thumbs UpCoinbase announced in November that it would delist WBTC on December 19, after the token became affiliated with Tron founder Justin Sun. Coinbase and Bit Global Clash in Court Over WBTC Delisting California judge Araceli Martínez-Olguín gave crypto exchange Coinbase the green light to delist wrapped bitcoin (WBTC) despite attempts by digital asset custodian Bit […]
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Defi Frenzy: Dex and Perpetuals Smash .81B in January’s First 4 Days

Defi Frenzy: Dex and Perpetuals Smash $52.81B in January’s First 4 Days

Australia’s ASIC Sues Binance for Misclassifying 505 Retail Investors

Bitcoin.com
Australia’s ASIC Sues Binance for Misclassifying 505 Retail Investors
ASIC
Australia’s ASIC Sues Binance for Misclassifying 505 Retail InvestorsAustralia’s securities regulator is suing Binance’s local subsidiary for allegedly misclassifying 505 retail investors as wholesale clients. Retail Users Misclassified Australia’s securities regulator is suing Binance’s local subsidiary for allegedly misclassifying 505 retail investors as wholesale clients, thus denying them appropriate consumer protections. In its lawsuit filed in federal court, the Australian Securities and Investments […]
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Defi Frenzy: Dex and Perpetuals Smash .81B in January’s First 4 Days

Defi Frenzy: Dex and Perpetuals Smash $52.81B in January’s First 4 Days

Coinbase Opposes $1 Billion Lawsuit Over WBTC Delisting by Bit Global

Bitcoin.com
Coinbase Opposes Billion Lawsuit Over WBTC Delisting by Bit Global
bitcoin.com
Coinbase Opposes Billion Lawsuit Over WBTC Delisting by Bit GlobalCoinbase has thrown a legal argument against a lawsuit from Bit Global Digital Limited, which aims to overturn Coinbase’s choice to drop wrapped bitcoin (WBTC) from its exchange. Coinbase Defends Its Decision to Delist WBTC In a court filing submitted on Tuesday, Coinbase defended its action, claiming it was a necessary step to shield its […]
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Defi Frenzy: Dex and Perpetuals Smash .81B in January’s First 4 Days

Defi Frenzy: Dex and Perpetuals Smash $52.81B in January’s First 4 Days

Seized Bitcoin Triples in Value, Helping Fraud Victims Recover Losses

Bitcoin.com
Seized Bitcoin Triples in Value, Helping Fraud Victims Recover Losses
Bitcoin
Seized Bitcoin Triples in Value, Helping Fraud Victims Recover LossesLaw enforcement’s swift action seized $900,000 in bitcoin from a Nigerian fraud scheme, and its soaring value may fully reimburse victims of a $1 million scam. Bitcoin Boom: Law Enforcement’s Quick Move Recovers Millions for Scam Victims The U.S. Attorney’s Office for the Western District of Washington announced on Monday that bitcoin seized during a […]
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Defi Frenzy: Dex and Perpetuals Smash .81B in January’s First 4 Days

Defi Frenzy: Dex and Perpetuals Smash $52.81B in January’s First 4 Days

Peanut the Squirrel Owner Vows to Sue Exchanges for Alleged PNUT Trademark Infringement

Bitcoin.com
Peanut the Squirrel Owner Vows to Sue Exchanges for Alleged PNUT Trademark Infringement
bitcoin.com
Peanut the Squirrel Owner Vows to Sue Exchanges for Alleged PNUT Trademark InfringementBinance was the first to receive a cease-and-desist letter from lawyers representing the social media influencer. PNUT Meme Coin Listings Trigger Potential Litigation Mark Longo owner of Peanut – the squirrel that rose to national stardom after it was seized and abruptly euthanized by the New York State Department of Environmental Conservation (NYSDEC) – said […]
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Defi Frenzy: Dex and Perpetuals Smash .81B in January’s First 4 Days

Defi Frenzy: Dex and Perpetuals Smash $52.81B in January’s First 4 Days

Stanford Blockchain Club Challenges DOJ’s Tornado Cash Case

Bitcoin.com
Stanford Blockchain Club Challenges DOJ’s Tornado Cash Case
bitcoin.com
Stanford Blockchain Club Challenges DOJ’s Tornado Cash CaseThe Stanford Blockchain Club, a prominent group at Stanford University, has voiced significant worries about the U.S. government’s legal pursuit of Tornado Cash developers, Roman Storm and Roman Semenov, using old-school federal money transmission laws. Legal Overreach? Stanford Group Critiques Tornado Cash Indictments In their in-depth analysis, “Tornado Cash and the Boundaries of Money Transmission,” […]
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Defi Frenzy: Dex and Perpetuals Smash .81B in January’s First 4 Days

Defi Frenzy: Dex and Perpetuals Smash $52.81B in January’s First 4 Days

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