Follow the latest litigation cases affecting the blockchain and cryptocurrency sectors and understand their potential impact on regulations and market dynamics.
Litigation
Follow the latest litigation cases affecting the blockchain and cryptocurrency sectors and understand their potential impact on regulations and market dynamics.
Binance executives Tigran Gambaryan and Nadeem Anjarwalla were excluded from the tax evasion case but remain included in the money-laundering charges. Gambaryan, the only present defendant, is reportedly being held in difficult conditions.
The settlement includes a permanent ban on Terraform and Kwon from participating in crypto securities activities, leaving the future of Terraform's products open to community-led initiatives.
There are searing questions about why Kwon, who went on the run after Terra's demise, chose to hide himself in Montenegro — but Milojko Spajić remains tight-lipped.
There are searing questions about why Kwon, who went on the run after Terra's demise, chose to hide himself in Montenegro — but Milojko Spajić remains tight-lipped.
Binance executives Tigran Gambaryan and Nadeem Anjarwalla were excluded from the tax evasion case but remain included in the money-laundering charges. Gambaryan, the only present defendant, is reportedly being held in difficult conditions.
The settlement includes a permanent ban on Terraform and Kwon from participating in crypto securities activities, leaving the future of Terraform's products open to community-led initiatives.
All of this will be a moot point for FTX customers, who are still awaiting to be compensated. While much has been made of the fact that they'll be repaid in full, this doesn't tell the whole story.
