Blockchain Technology Cryptocurrency Digital Assets Financial Markets Fintech Global Markets Government Legal Stock Market Technology February 20, 2025 Nigeria Takes Aim at Binance: $79.5 Billion Lawsuit and $2 Billion in Back Taxes Signal Crypto Crackdown
Blockchain Technology Cryptocurrency Digital Assets Financial Markets Fintech Global Markets Investments Legal Stock Market Technology February 17, 2025 The Dark Side of Memecoins: Why Crypto Needs Stronger Guardrails
Blockchain Technology Cryptocurrency Digital Assets Financial Markets Fintech Global Markets Legal Technology February 17, 2025 Crypto “Rug Pull” Scandal Involving President Milei
Blockchain Technology Cryptocurrency Digital Assets Financial Markets Fintech Global Markets Government Legal Stock Market Technology February 5, 2025 David Sacks Leads the Charge on Stablecoin Regulation and the Future of U.S. Digital Assets
Cryptocurrency Digital Assets Financial Markets Fintech Global Markets Government Legal January 29, 2025 Binance Under Fire, French Investigators Launch Money Laundering and Tax Fraud Probe
Government Legal Politics January 26, 2025 Kristi Noem Sworn in as Homeland Security Secretary, Vows to Secure Border and Bolster National Security
Crime and Punishment Legal Media January 8, 2025 CNN Defamation Case Highlights Tensions in Legacy Media
Crime and Punishment Cryptocurrency Digital Assets Financial Markets Fintech Global Markets Investments Legal Stock Market Technology November 5, 2024 Crypto Scammers Target Indians with Fake BBC News Report Featuring Anant Ambani
Blockchain Technology Crime and Punishment Cryptocurrency Digital Assets Financial Markets Fintech Global Markets Legal Stock Market Technology October 31, 2024 Ex-FTX Executive Nishad Singh Avoids Prison, Ordered to Pay $11 Billion in Restitution
Blockchain Technology Cryptocurrency Digital Assets Financial Markets Fintech Global Markets Legal October 14, 2024 The Dark Side of Token Creation and How Bad Actors Exploit Layer-1 Blockchains
Bitcoin Blockchain Technology Cryptocurrency Digital Assets Financial Markets Fintech Global Markets Government Legal Stock Market October 14, 2024 Utah Senator Mike Lee Warns of “Grave Risks” to Crypto Industry at Permissionless III Conference
Cryptocurrency Digital Assets Financial Markets Fintech Global Markets Government Legal Stock Market Technology October 10, 2024 FBI Sting Uncovers Major Crypto Fraud: 18 Charged in Operation Token Mirrors
Bitcoin Cryptocurrency Digital Assets Fintech Investments Legal October 8, 2024 FTX Creditors Set to Receive Up to $16.5 Billion in Landmark Bankruptcy Deal
Blockchain Technology Business Cryptocurrency Digital Assets Financial Markets Investments Legal Technology October 7, 2024 Lego Website Hijacked for Cryptocurrency Scam: Fake “Lego Coin” Banner Promises Rewards, Raises Concerns
Blockchain Technology Business Cryptocurrency Digital Assets Financial Markets Fintech Global Markets Government Legal October 4, 2024 XRP Tumbles as SEC Files Appeal in Ongoing Legal Battle with Ripple
Cryptocurrency Digital Assets Financial Markets Fintech Global Markets Legal Stock Market September 28, 2024 U.S. Authorities Seize Over $6 Million in Cryptocurrency from Southeast Asia-Based Scammers
Business Financial Markets Food Industry Investments Legal Private Equity September 18, 2024 Red Lobster Emerges from Bankruptcy with New Ownership and Leadership
Artificial Intelligence Government Legal Technology September 13, 2024 Tech Titans and White House Discuss AI’s Future Amid Big Announcements from OpenAI and Salesforce
Accounting Banking Bitcoin Business Cryptocurrency Digital Assets Financial Markets Fintech Global Markets Government Investments Legal Stock Market September 12, 2024 Nations Move to Solidify the Legal Status of Digital Assets Amid UK’s Groundbreaking Bill
Accounting Bitcoin Cryptocurrency Digital Assets Financial Markets Fintech Global Markets Government Investments Legal September 12, 2024 UK Government Introduces Landmark Bill to Clarify Legal Status of Digital Assets
Financial Markets Global Markets Government Legal Reverse Mergers Stock Market September 9, 2024 The Pink Sheet Shell Game: Unraveling the Mechanics Behind Pump-and-Dump Schemes
Blockchain Technology Cryptocurrency Digital Assets Financial Markets Fintech Investments Legal Technology September 4, 2024 Trump Family Members’ X Accounts Hacked to Promote Scam Crypto Token
Crime and Punishment Global Markets Legal Social Media August 25, 2024 Telegram Founder Pavel Durov Arrested in Paris Amid Allegations of Criminal Activity on Platform
Blockchain Technology Financial Markets Global Markets Investments Legal Stock Market August 21, 2024 The End of an Era: How the Pink Sheets Wild West Gave Way to a New Era of Investor Awareness
Blockchain Technology Cryptocurrency Digital Assets Financial Markets Fintech Global Markets Legal August 21, 2024 Binance Faces New Class-Action Lawsuit Over Alleged Role in Money Laundering Scheme
CEX Cryptocurrency Cybersecurity DEX Digital Assets Fintech Global Markets Legal July 20, 2024 Crypto Exchange WazirX Reports $230 Million Hack to Authorities and Seeks Assistance from Indian CERT-In
Accounting Cryptocurrency Digital Assets Financial Markets Global Markets Government Legal July 11, 2024 Cyprus and Singapore Ramp Up Crypto Oversight to Combat Terror Financing
Banking Cryptocurrency Digital Assets Global Markets Government Legal July 11, 2024 SEC Ends Investigation into Paxos, Declares Binance’s BUSD Stablecoin Not a Security
Crime and Punishment Cryptocurrency Digital Assets Legal July 11, 2024 BitMEX Pleads Guilty to Bank Secrecy Act Violations, Faces DOJ Scrutiny : UPDATED
Cryptocurrency Digital Assets Financial Markets Government Legal July 10, 2024 Lithuanian Financial Authorities Impose Record $10 Million Fine on Crypto Payment Firm Payeer
Banking Cryptocurrency Digital Assets Government Legal July 2, 2024 Silvergate Capital Corp. Settles for $63 Million Over Regulatory Accusations
Cryptocurrency Digital Assets Government Legal July 1, 2024 Federal Judge Allows SEC Lawsuit Against Binance to Proceed
Cryptocurrency Digital Assets Government Legal June 21, 2024 India Fines Binance $2.25 Million for Anti-Money Laundering Violations
Bitcoin Cryptocurrency Digital Assets Government Legal June 21, 2024 Financial Conduct Authority Arrests Two in Illegal Crypto Asset Exchange Raid
Cryptocurrency Digital Assets Financial Markets Government Legal June 7, 2024 New York Attorney General Files Suit Against Alleged Crypto Pyramid Schemes Targeting Haitian Immigrants
Cryptocurrency Digital Assets Financial Markets Government Legal May 17, 2024 Senate Joins House in Bid to Overturn SEC’s Controversial Crypto Policy, Faces Biden’s Veto
Blockchain Technology Cryptocurrency Digital Assets Government Legal April 25, 2024 Consensys Initiates Lawsuit Against SEC Over Regulation of Ethereum Blockchain
Bitcoin Cryptocurrency Digital Assets Government Legal April 24, 2024 Lawsuit Challenges SEC’s Expanded Definition of “Dealer” Targeting Crypto Traders
Cryptocurrency Digital Assets Financial Markets Global Markets Government Legal April 13, 2024 Coinbase Files Interlocutory Appeal in SEC Case, Signaling Decisive Legal Battle
Crime and Punishment Cryptocurrency Digital Assets Financial Markets Government Investments Legal April 13, 2024 Cybersecurity Engineer Sentenced to Three Years in Prison for $12 Million Crypto Theft
Cryptocurrency Digital Assets Legal April 2, 2024 Turkish Cryptocurrency Boss and Siblings Jailed for Massive Fraud
Crime and Punishment Cryptocurrency Digital Assets Government Legal March 31, 2024 UK Woman Convicted of Laundering $2.5 Billion in Bitcoin in Record Seizure
Crime and Punishment Cryptocurrency Digital Assets Financial Markets Government Legal March 31, 2024 Developer Argues Tornado Cash Isn’t Money Laundering in Bid to Dismiss Indictment
Bitcoin CEX Cryptocurrency Digital Assets Financial Markets Global Markets Government Legal March 28, 2024 SEC Scores Legal Victory Against Coinbase in Lawsuit Over Unregistered Securities Sales
Cryptocurrency Digital Assets Financial Markets Global Markets Government Legal March 12, 2024 Binance Executives Detained in Nigeria Amid Cryptocurrency Crackdown
Bitcoin Cryptocurrency Digital Assets Legal March 5, 2024 SEC Pushes Forward in Coinbase Lawsuit Following Insider Trading Case Ruling
Bitcoin CEX Commodities Cryptocurrency Digital Assets Government Legal February 24, 2024 Bankrupt Crypto Exchange FTX Granted Approval to Sell Anthropic Shares Amid Legal Dispute
Cryptocurrency Digital Assets Legal February 22, 2024 Texas Cryptocurrency Company and Industry Group Challenge SEC’s Authority in Lawsuit
Cryptocurrency Digital Assets Financial Markets Global Markets Legal February 15, 2024 EU Officials to Shape Crypto Oversight in Crucial Talks in April
Bitcoin Cryptocurrency Digital Assets Financial Markets Legal February 15, 2024 Genesis Global Receives Court Approval to Sell $1.6 Billion in Grayscale Cryptocurrency Trust Shares
Blockchain Technology Cryptocurrency Digital Assets Financial Markets Investments Legal February 12, 2024 Rug Pulls in Crypto, Do Not Believe The Hype
Crime and Punishment Cryptocurrency Digital Assets Financial Markets Government Legal February 9, 2024 New York Attorney General Expands Lawsuit, Alleging $3 Billion Crypto Fraud Scheme
Entertainment Legal Music Social Media February 3, 2024 Universal Music Group Removes Top Artists’ Catalogs from TikTok Amid Licensing Dispute
Bitcoin Cryptocurrency Digital Assets Education Investments Legal February 3, 2024 Crypto Course Founder Settles Fraud Charges with SEC After Losing Investor Funds in Hack
Crime and Punishment Cryptocurrency Digital Assets Education Investments Legal February 3, 2024 Caution Urged as Cryptocurrency Learning Systems Face Rise in Fraud Cases
CEX Cryptocurrency Digital Assets Investments Legal February 3, 2024 Three Indicted in $400 Million FTX Hack Identity Theft Conspiracy
Entertainment general Legal Stock Market January 27, 2024 Vince McMahon Resigns from TKO Group Amidst Sexual Assault Allegations
Cryptocurrency Digital Assets Financial Markets Global Markets Government Legal January 24, 2024 Cryptocurrency Lender Nexo Pursues $3 Billion Damages from Bulgaria
Bitcoin Cryptocurrency Financial Markets Global Markets Legal Stock Market January 23, 2024 B. Riley Faces U.S. Authorities’ Probe While Binance Locks Horns with SEC Again
Advertising Crime and Punishment Cryptocurrency Digital Assets Legal January 23, 2024 FINRA Report Reveals Widespread Violations in Crypto Communications
Cryptocurrency Digital Assets Financial Markets Government Legal January 19, 2024 Legal Showdown: Coinbase Battles SEC in Pivotal Crypto Regulation Case
Cryptocurrency Digital Assets Legal December 13, 2023 KuCoin Agrees to $22 Million Settlement and Blocks New York Users Amid Regulatory Crackdown
Crime and Punishment Cryptocurrency Digital Assets Global Markets Legal October 4, 2023 Crypto Exchange Ex-CEO Sam Bankman-Fried Faces Trial Over Billions in Alleged Fraud
Cryptocurrency Digital Assets Education Legal September 20, 2023 Stanford University to Return $5.5 Million Gifted by FTX-Related Entities Amid Legal Controversy
Crime and Punishment Cryptocurrency Digital Assets Legal September 20, 2023 Philippines SEC Joins Forces with U.S. Counterpart and ADB to Combat Crypto-Related Crimes
Cryptocurrency Digital Assets Legal September 19, 2023 Hong Kong Police Arrest Six in $128 Million Cryptocurrency Fraud Case Involving JPEX
Cryptocurrency Digital Assets Financial Markets Government Legal September 19, 2023 New York DFS Updates Crypto Oversight Rules, Removes Ripple, Dogecoin, and Litecoin from Approved Tokens List
Financial Markets Legal Private Equity September 19, 2023 Morgan Stanley Faces $750 Million Lawsuit Over Alleged Fraud in Luxury High-Speed Rail Deal
CEX Cryptocurrency Digital Assets Legal September 14, 2023 U.S. Bankruptcy Court Approves FTX’s Plan to Sell and Invest Crypto Holdings
CEX Cryptocurrency Digital Assets Legal July 6, 2023 Micro-Crypto RichQuack Devastated by Unprecedented Rugpull Orchestrated by Hotbit
Bitcoin CEX Commodity Markets Cryptocurrency Digital Assets Financial Markets Global Markets Legal Trading July 3, 2023 Coinbase Preferrered Surveillance Partner for Fidelity and Others as Bitcoin ETF Refilings Come Fast and Furious
Banking Bitcoin Business Cryptocurrency Digital Assets Government Legal June 18, 2023 Federal Judge Approves Temporary Agreement in SEC Lawsuit Against Binance and Binance.US
Artificial Intelligence Global Markets Government Legal June 15, 2023 European Parliament Approves Landmark AI Act
Bitcoin CEX Cryptocurrency DEX Digital Assets Financial Markets Fintech Global Markets Legal Trading June 14, 2023 Binance and SEC Nearing Agreement on Asset Freeze Request
Banking Bitcoin Blockchain Technology CEX Cryptocurrency DEX Digital Assets Finance Fintech Global Markets Government Legal Stock Market Technology June 13, 2023 Exploring the Distinction Between Cryptocurrency Commodities and Security Tokens
Artificial Intelligence Crime and Punishment Global Markets Government Legal Stock Market Technology June 13, 2023 United Nations Takes Aim at AI-Generated Deepfakes, Fake News with Voluntary Guidelines
Business Government Legal Politics June 12, 2023 Bloomberg Government Reveals Top-Performing Lobbying Firms of 2022 Amid Record-Breaking Spending
Banking Crime and Punishment Finance Global Markets Government Legal June 12, 2023 Nigerian Central Bank Governor Godwin Emefiele Detained by DSS
Banking Bitcoin Blockchain Technology Business CEX Cryptocurrency Digital Assets Finance Fintech Global Markets Gold Government Investments Legal Mining Stock Market Technology June 11, 2023 Hong Kong Sets its Sights on Becoming the Crypto Capital of the World
Blockchain Technology Business Solutions Cryptocurrency Digital Assets Fintech Global Markets Government Legal Private Equity SaaS Software Technology June 11, 2023 Ripple Labs, Their History, Tribulations and Eventual Triumph to Come
Bitcoin Cryptocurrency Digital Assets Fintech Government Investments Legal Stock Market Technology Trading June 8, 2023 Binance CEO Changpeng Zhao Faces Summons in SEC Lawsuit
Bitcoin Blockchain Technology Business Cryptocurrency Decentralized Exchanged Digital Assets Finance Fintech Government Investments Legal Startups Stock Market Technology Trading Venutre Capital June 5, 2023 The Rise of DEXs Could Have a Significant Impact on the Cryptocurrency Industry
Blockchain Technology Business Commodities Cryptocurrency Digital Assets Fintech Government Investments Legal Stock Market Trading June 5, 2023 First the CFTC and now the SEC files suit against Binance, the worlds largest crypto exchange
Blockchain Technology Business Crypto Art Cryptocurrency Digital Assets Events Finance Fintech general Legal Private Equity Public Announcement Public Notice Technology May 13, 2023 FGA Partners Terminates Kenya Based Turn App Technologies from Project Falcon Inclusion
Blockchain Technology Business Digital Assets Finance Fintech general Legal Private Equity Public Announcement Software Technology April 26, 2023 FGA Partners Terminates Thunderbirds.Me from Project Falcon Inclusion
Artificial Intelligence Blockchain Technology Cryptocurrency Finance Fintech Investments Legal Software Startups Stock Market Technology Trading Venutre Capital April 21, 2023 Innovation Across All Industries, Blockchain, A.I. and Cryptocurrency
Advertising Entertainment Events general Legal Movies Music March 9, 2023 FAIR Ticketing Reforms Continue Building Support From Top Artist Coalitions, Managers, Music Labels, And Agencies
Business Finance general Legal Stock Market February 6, 2023 Crone and Aboudi Join Forces to Form Crone Law Group Israel
Article Commodities Cryptocurrency Finance Fintech Legal Software Stock Market Technology January 26, 2023 What Role Should the CFTC Play In the Cryptocurrency Industry and Why?
Banking Bitcoin Blockchain Technology Cryptocurrency Finance Fintech Legal Technology Venutre Capital January 19, 2023 Crypto Lending Company Genesis Global Capital Leaning Towards Bankruptcy
Bitcoin Blockchain Technology Cryptocurrency Finance Fintech Legal Non-Fungible Tokens Technology January 11, 2023 Follow the Money Trail, FTX Locates Over $5 Billion in Assets
Banking Crime and Punishment Cryptocurrency Finance Fintech Government Investments Legal Technology January 5, 2023 NY Attorney General Files Civil lawsuit Against Celsius Network Co-Founder Alex Mashinsky
Bitcoin Cryptocurrency Fintech Legal Mergers & Acquisitions Stock Market Technology Venutre Capital Web3 December 29, 2022 The Sam Bankman-Fried Saga Continues as Robinhood Shares and Other Investments are in Question
Bitcoin Crypto Art Cryptocurrency Finance Legal December 29, 2022 Bragar Eagel & Squire, P.C. is Investigating FTX Tokens on Behalf of FTX Stockholders and Encourages Investors to Contact the Firm
Legal Stock Market December 29, 2022 SHAREHOLDER INVESTIGATION: Halper Sadeh LLC Investigates MPB, BLI, ISO, CBIO
Legal Management August 3, 2022 Former New York State Senator Todd Kaminsky Joins Greenberg Traurig’s Government Law & Policy Practice
general Legal August 4, 2021 Justice Department Settles With Florida’s Volusia County School District To Protect Students With Disabilities From Classroom Removals And Other Discrimination
Finance general Legal April 20, 2021 Stubbs Alderton & Markiles, LLP Announced Caroline Cherkassky as Co-Chair of the Firm’s Venture Capital and Emerging Growth Practice Group
Bitcoin Business Cryptocurrency Finance Fintech Legal Stock Market Technology April 12, 2021 Money Never Sleeps Radio with Louis Velazquez, Ripple, Tesla Stock Tokens, Binance, Kracken, Bitcoin
Article Blockchain Technology Collectibles Cryptocurrency Finance Gaming Legal Non-Fungible Tokens Software Stock Market Technology March 27, 2021 Would Non-Fungible Tokens Fall Under The First Sales Doctrine?
Accounting Blockchain Technology Business Business Solutions Cloud Computing Finance Legal SaaS Technology March 24, 2021 Digital Document Management Made Simple with DocuMega
