by Александр Пирогов | May 6, 2024 | Blog News
Coinbase is facing a new legal challenge as customers filed a class-action lawsuit accusing its subsidiaries, Coinbase Global and Coinbase Asset Management, of repeatedly violating securities laws since the exchange’s inception. The lawsuit highlights...
by Александр Пирогов | May 6, 2024 | Blog News
The Federal Court of Australia has ruled against BPS Financial Pty Ltd. for operating the “Qoin Wallet” without proper licenses. The Australian Securities and Investments Commission (ASIC) announced that BPS Financial engaged in unlicensed conduct by...
by Александр Пирогов | May 6, 2024 | Blog News
India’s Directorate of Enforcement (ED) has declared its multi-year crackdown on the “E-Nugget” scam in Kolkata successful. The operation, initiated in 2022, targeted a major online gaming app scam known as E-Nugget. The scam lured users with promises of...
by Александр Пирогов | May 6, 2024 | Blog News
South Korea has excluded digital currencies from newly amended donation legislation, potentially dealing a blow to the country’s charities and donation drives. The Ministry of Public Administration revealed that amendments to South Korea’s “Donations Act” have...
by Александр Пирогов | May 3, 2024 | Blog News
The trial of Binance and two of its executives, Tigran Gambaryan and Nadeem Anjarwalla, on a $35.4 million money laundering charge in Nigeria’s Federal High Court Abuja faced further delays due to procedural errors. Scheduled to commence on May 2, the trial was...
by Александр Пирогов | May 3, 2024 | Blog News
Ryan Salame, the former co-chief executive of FTX Digital Markets, has agreed to transfer his $5.9 million property in the Bahamas as part of a plea agreement in a criminal case. This agreement was detailed in a motion filed with the United States Bankruptcy Court for...
Quantum Updates 50 | June 2025
SEC Extends Compliance Date for Daily Reserve Computation Rule for Broker-Dealers to 30 June 2026
Billy Long Sworn in as 51st US IRS Commissioner, Pledges Taxpayer-Friendly Reforms
FATF Updates List of Jurisdictions Under Increased Monitoring for AML/CFT Compliance
Cayman Islands Monetary Authority Cancels AC Holding Limited’s VASP Registration for Non-Compliance