crime
Terra Founder Do Kwon’s Assets Frozen: $26 Million Seized, Double the Estimated Amount
From the Digifinex blog.
Terra blockchain founder, Do Kwon, has found himself in a legal predicament. Recently, Swiss authorities seized assets totaling $26 million...
DigiFinex Granted Exemption License in Canada
From the Digifinex blog.
DigiFinex, one of the leading cryptocurrency exchanges in the world, has been granted a Pre-Registration Undertaking (“PRU”) exemption-based approval by...
What Is KYC, and Why Is It Required for Crypto Exchanges? | by LBank Exchange | Jan, 2023
From the LBank blog.
Every institution loves to know its clients and how they can consistently improve their services to give them better functionalities....
Weekly Digest – January 16, 2023
From HitBTC. As the crypto world got caught up in the market rally, an important anniversary was missed by many market participants. Fourteen years...
Making your voice heard ahead of Thursday’s critical EU vote | by Coinbase | Mar, 2022
From The Coinbase Blog.
By Paul Grewal, Chief Legal OfficerBad facts make bad law. We see this in jurisdictions all over the world, especially...
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