How a Crypto Compliance Officer Ended Up in a Nigerian Prison
Tigran Gambaryan, an American compliance official for the giant cryptocurrency exchange Binance, flew to Nigeria in February for a planned two-day business trip. He hasn’t returned.
Posted inBanking and Financial Institutions Binance Coinbase Inc Computers and the Internet Corporations Decisions and Verdicts Gensler, Gary S Regulation and Deregulation of Industry Securities and Exchange Commission Suits and Litigation (Civil) Virtual Currency
Is Cryptocurrency Like Stocks and Bonds? Courts Move Closer to an Answer.
Federal judges are weighing whether digital currencies should be subject to the same rules as stocks and bonds. The outcome could shape crypto’s future in the U.S.
This N.Y.U. Student Owns a $6 Million Crypto Mine. His Secret Is Out.
A legal dispute in a tiny Texas town unexpectedly reveals how Chinese nationals can move money to the U.S. without drawing the attention of authorities in either country.
Posted inBanking and Financial Institutions Bankman-Fried, Sam Binance Bitcoin (Currency) BlackRock Inc Coinbase Inc Computers and the Internet HK FTX Trading Ltd (Futures Exchange) Regulation and Deregulation of Industry Social Media Virtual Currency
The Power Vacuum at the Top of the Crypto Industry
A year ago, Sam Bankman-Fried and Changpeng Zhao ran two of the largest crypto companies. As they grapple with legal woes, others are jockeying to lead the industry’s next chapter.