legal

Binance’s Legal Troubles in Canada: What Lies Ahead? 😮🔒

Althea BurnettApr 24, 20243 min read

Binance Faces Lawsuit in Canada Over Securities Law Violations A recent lawsuit has been filed against Binance in Canada, accusing the exchange of violating securities law.…

FTX drops claims against SBF, targets bigger legal foes! 😱

Blair ConnollyApr 22, 20243 min read

A New Chapter for FTX Investors and Sam Bankman-Fried FTX investors and customers have recently reached an agreement to drop all legal action against Sam Bankman-Fried,…

Cryptojacker charged for defrauding cloud providers of $3.5M 🚨💰

Owen PatterApr 22, 20243 min read

Unveiling a $3.5 Million Cryptojacking Scheme A Nebraska man, Charles O. Parks III, was recently charged with wire fraud and money laundering for his involvement in…

Binance executive’s legal battle in Nigeria faces setback 😢

Owen PatterApr 19, 20242 min read

Legal Woes for Binance Executive in Nigeria 🚨 A Binance executive, Tigran Gambaryan, continues to face legal challenges with Nigeria’s Economic and Financial Crimes Commission (EFCC).…

Yi He discusses legal troubles of Binance co-founder Changpeng Zhao 👀

Leo NomistApr 19, 20242 min read

Binance Co-founder provides insights on the legal situation of the company’s CEO CZ Changpeng Zhao, popularly known as CZ, has been a key figure in the…

Avraham Eisenberg Found Guilty in $110M Crypto Fraud Case! 😱

Owen PatterApr 19, 20242 min read

Justice Served: Crypto Trader Convicted of Fraud A federal jury has convicted Avraham Eisenberg, a 28-year-old crypto trader, of fraud and market manipulation. The charges arise…

Senate duo aims to ban unbacked stablecoins! 🚫📉

Theon BarrettApr 17, 20243 min read

Introduction 🌐 You are introduced to the Lummis-Gillibrand Payment Stablecoin Act recently proposed by United States Senators Kirsten Gillibrand and Cynthia Lummis. This act aims to…

Discover top cryptocurrencies with legal insights 👀🚀

Althea BurnettApr 15, 20243 min read

Exploring the Latest in Crypto: DXYZ, MNGO, BLS Welcome to our breakdown of the most recent developments in the world of cryptocurrencies! In this episode, we…

Nigeria seeks Binance Exec in Kenya! 😱😱

Owen PatterApr 15, 20243 min read

Update on Binance Executive Extradition Case in Nigeria 🚨 Recent developments show that Binance executive Nadeem Anjarwalla, who had escaped custody in Nigeria, is now facing…

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