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.
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.
Asset management firm Bitwise has disclosed that Pantera is interested in investing as much as $100 million in its upcoming spot Ether ETF, but it could spend more, less or nothing at all.
North Dakota’s Department of Financial Institutions Commissioner pointed to Binance’s money transmitter and AML convictions to make its case.
The SEC’s enforcement division said it’s closing its investigation into Ethereum, though Consensys says the fight isn’t over yet.
The Federal Revenue of Brazil is publishing an ordinance this week to look for any potential “illegality” and info on what Brazilians may be owing in tax.
Crypto platform WonderFi has swallowed up several of its competitors in Canada and expects to reap the benefits.
The Canada country director for Coinbase said local regulators were “much more collaborative” with the industry than their U.S. counterparts, but politicians were falling short.
In April 2022, a judge sentenced Virgil Griffith to 63 months in prison for violating U.S. sanctions on North Korea.
A man in Taiwan faces charges for using the crypto betting platform Polymarket to wager on the 2024 elections.
Apart from Uphold, other major crypto exchanges, including Binance, Kraken and OKX, also tweaked their stablecoin listing policies to comply with MiCA regulations.