US prosecutors recommend leniency for former FTX executive Nishad Singh following ‘substantial assistance’
US prosecutors said Nishad Singh helped them to uncover FTX's hidden financial misconduct.
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UK Money Laundering Regulations Cryptoasset AML and Transfer Regime Partially effective UK MLRs require in-scope cryptoasset exchange and custodian wallet providers to register with the FCA, apply AML/CTF controls...
Germany Electronic Securities Act (eWpG) Effective Germany’s eWpG is an in-force framework for issuing eligible securities electronically, including crypto securities entered in crypto securities...
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Coinbase World Cup error shows prediction markets still have a proof problem Exchanges Bearish Jul 6, 2026
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UK Money Laundering Regulations Cryptoasset AML and Transfer Regime Partially effective UK MLRs require in-scope cryptoasset exchange and custodian wallet providers to register with the FCA, apply AML/CTF controls...
Germany Electronic Securities Act (eWpG) Effective Germany’s eWpG is an in-force framework for issuing eligible securities electronically, including crypto securities entered in crypto securities...
BaFin ICO and Crypto Token Classification Guidance Effective BaFin guidance explaining how Germany classifies ICO and crypto tokens case by case under securities, prospectus, investment and...
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US prosecutors said Nishad Singh helped them to uncover FTX's hidden financial misconduct.
Oluwapelumi Adejumo 2 min read
The Pennsylvania bill advances digital asset rights and taxation strategies, setting potential precedent amidst federal uncertainty.
U.S. attorneys general claim that Nigerian authorities are unlawfully holding Tigran Gambaryan as leverage to extort Binance.
Wright alleges that recent upgrades to Bitcoin's (BTC) protocol have deviated from its original design and caused financial harm.
The legal clash continues as SEC challenges Ripple's executive actions on XRP token.
Justice Minister Bojan Božović confirmed that a decision has been made but did not reveal further details about the case or where Kwon will be extradited.
Singh is seeking clemency through demonstration of reform and proactive collaboration post-FTX collapse.
Crypto community members are unsure if the deadline for SEC's form submission is on Oct. 16 or Oct. 18.
The market maker allegedly dumped the DIO token and bought it back, profiting from FractureLabs' efforts to raise funds.
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