Venezuela Unveils Second Wave of Detentions Linked to Crypto Money Laundering Scheme

by Александр Пирогов | Apr 12, 2024 | Blog News

The Venezuelan Attorney General, Tarek William Saab, announced the arrest of prominent figures, including former PDVSA president Tareck El Aissami, former Economy Minister Simon Alejandro Zerpa, and entrepreneur Samark Lopez, in connection with a crypto money...

Craig Wright Drops Appeal Against Hodlonaut in Norway

by Александр Пирогов | Apr 12, 2024 | Blog News

Craig Wright, known for claiming to be the inventor of Bitcoin, has dropped his appeal against Norwegian bitcoiner Hodlonaut after nearly five years of legal battles over social media posts. This decision follows a UK judge’s ruling that Wright is not the...

Sam Bankman-Fried Appeals Against Conviction and 25-Year Sentence

by Александр Пирогов | Apr 12, 2024 | Blog News

Former crypto mogul Sam Bankman-Fried, co-founder of FTX cryptocurrency exchange, has filed an appeal against his conviction and 25-year prison sentence for orchestrating an $8 billion fraud scheme. His defense lawyer, Marc Mukasey, has lodged the appeal to the...

Russian Police Seize Over 3,200 Crypto Mining Rigs in Siberian Raids

by Александр Пирогов | Apr 12, 2024 | Blog News

Russian police have conducted raids on four large “illegal” data centers in Novosibirsk, Siberia, seizing over 3,200 crypto mining rigs. The Novosibirsk branch of the Russian power provider Rosseti reported that the operators of these mining centers have...

SEC Issues Wells Notice to Uniswap Labs, Signaling Potential Enforcement Action

by Александр Пирогов | Apr 11, 2024 | Blog News

Uniswap Labs, the entity behind Ethereum’s largest decentralized exchange (DEX), has received a Wells Notice from the United States Securities and Exchange Commission (SEC), indicating the regulator’s intention to pursue enforcement action. The notice,...

Australian Securities Regulator to Appeal Dismissal of Penalty Proceedings Against Finder Wallet

by Александр Пирогов | Apr 11, 2024 | Blog News

The Australian Securities and Investment Commission (ASIC) has announced its decision to appeal the federal court’s dismissal of its penalty proceedings against crypto asset service provider Finder Wallet Pty Ltd. The regulator alleges that Finder Wallet’s product,...