Crypto Dispensers, a company specializing in cryptocurrency ATMs, is exploring a $100 million sale as its CEO and founder, Firas Isa, faces accusations of money laundering. Announced on […]
FTX Bankruptcy: Sam Bankman-Fried Alleges Lawyer Delays in Repaying Debtors
Sam Bankman-Fried, through a proxy account, claims FTX possessed enough assets to repay creditors in kind during the takeover by lawyers. This assertion refutes concerns regarding delayed customer […]
Pavel Durov’s Legal Battle in France: No Crypto Market Impact
Telegram CEO Pavel Durov remains under legal scrutiny in France, facing detention for alleged platform misuse. While his case continues to unfold, it has not yet significantly impacted […]
Pavel Durov Faces Continued Legal Battles in France
Telegram founder Pavel Durov is navigating ongoing legal challenges in France, where a criminal investigation against him remains stalled. Despite his arrest in August 2024, Durov contends that […]
Ethereum Developer Detention Sparks Concerns About Legal Risks in Crypto
The cryptocurrency world faces a wave of uncertainty following the detention of an Ethereum developer in Turkey. This incident, which involves allegations of aiding illicit activities on the […]
WazirX Moves Headquarters to Panama, Rebrands as Zensui
The Indian cryptocurrency exchange, WazirX, is facing increased scrutiny and speculation due to a recent move that has sparked concerns about its future. The company has relocated its […]
Trump Faces Legal Concerns over Presidential Seal Use at Private Event
President Donald Trump is facing legal scrutiny for using the presidential seal at a private dinner hosted for investors in the meme coin TRUMP, according to sources. The […]
Legal Confusion Persists for Hashflare Co-founders Amid Deportation Orders
Hashflare co-founders Sergei Potapenko and Ivan Turogin are facing increased legal complications as the U.S. Department of Homeland Security (DHS) has issued deportation orders, creating a conflict with […]
Nigerian Entrepreneur’s Funds Frozen: Legal Battles and the Future of Fintech
A Nigerian entrepreneur recently experienced a concerning episode involving the freezing of his accounts by OPay and Kuda, allegedly due to a suspected fraud case linked to Union […]