Argentina Bans Polymarket for Acting as an Unregulated Betting Platform
The Argentine justice system has ordered a nationwide block on Polymarket, one of the largest prediction market platforms, after a...
justice
DOJ Investigates Binance Over Alleged Iran Sanctions Breach
The U.S. Department of Justice is investigating whether Iran used Binance to bypass American sanctions by moving large sums of...
DOJ opens probe into Iran’s alleged use of Binance to evade sanctions: WSJ
The Department of Justice has opened a probe into whether Iran relied on Binance, the world’s leading crypto exchange, to...
India’s Delhi High Court Refuses to Regulate Crypto in Bitbns Case
India’s Delhi High Court has refused to regulate cryptocurrency exchangesHowever, Justice Purushaindrakumar Kaurav dismissed the petition, stating that cryptocurrency exchanges...
P2P Bitcoin marketplace Paxful sentenced for promoting illegal prostitution and money laundering
The US Department of Justice (DOJ) has ordered Paxful to pay $4 million after the company admitted to conspiring to...
SBF Demands New Trial, Claims Biden’s DOJ Silenced Key FTX Witnesses
Sam Bankman-Fried has filed a motion for a new trial, claiming that Biden’s Department of Justice threatened witnesses into staying...
US DOJ Seizes $400M in Crypto Linked to Helix Darknet Mixer
The U.S. Department of Justice has seized over 400 million dollars in cryptocurrency, real estate, and other assets tied to...
