Contributions to Michelle Bond’s 2022 congressional campaign were part of a criminal investigation into her partner, Ryan Salame.
Category: Ethereum News
SEC drops Ethereum investigation to avoid ‘embarrassing’ court case
Gary Gensler’s SEC has halted its investigation into whether Ether is a security. What could have motivated the SEC withdrawal, and is the fight over?
Is Germany selling its BTC? Arkham-tagged wallet sparks curiosity
The German government-labeled wallet held 50,000 BTC since February and moved out 6,500 BTC on June 19.
Singapore flags digital payment tokens as high-risk in AML landscape
Singapore said DPT service providers, also known as virtual assets service providers, stand out as a high-risk category within the financial sector.
Kenya drops Worldcoin probe — ‘No further police action’
After suspending Worldcoin operations in August 2023, Kenyan authorities have finally dropped a probe against the firm, potentially paving the way for its comeback.
Montenegrin PM among early investors in Do Kwon’s Terraform Labs: Report
Prime Minister Spajic was among the early investors who invested in Terraform Labs just days before it was registered in Singapore on April 23, 2018.
Binance to appeal $4.4M fine from Canadian regulator
The cryptocurrency exchange announced plans to exit the Canadian market in 2023 but may still face enforcement action from local regulators.
Nigerian High Court dismisses Binance exec’s suit over detention
Nadeem Anjarwalla escaped prison and traveled to Kenya, and his colleague will press his rights claims in court next month.
Crypto Super PAC raises $169M following $10M donation from Jump Crypto
A Fairshake spokesperson told Cointelegraph that the political action committee would “have the resources to affect races in 2024 and beyond.”
Crypto community backs Tornado Cash devs with $2.3M legal fund
Tornado Cash’s founders and developers are in the legal crosshairs, but the crypto community argues merely writing code shouldn’t be a crime.