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OKX Fined $1.2M by Malta for Breaching Money Laundering Rules
4.4.2025
The company was expected to assess the nature of risks prevalent in the services it was offering, the Financial Intelligence Analysis Unit said in a notice
SEC closes investigation into Immutable nearly 5 months after Wells notice
25.3.2025
Web3 gaming platform Immutable says the US Securities and Exchange Commission has closed its investigation into the company, clearing it of any further action. Immutable — the firm behind the Ethereum layer-2 ImmutableX — said in a March 25 statement that the SEC shut its inquiry...
SEC Drops Investigation into Web3 Gaming Firm Immutable
25.3.2025
The Australian crypto company disclosed it had received a Wells notice from the U.S. SEC last November
Libra Update: Interpol Red Notice Request Arises While Funds Remain in Motion
13.3.2025
Local media reported that Hayden David, who was involved in the creation of Libra, the utility coin shared by President Javier Milei of Argentina, might be subject to an Interpol request in the future. Meanwhile, Libra’s funds have been moving and cashed out for dollars. Libra Co-Founder...
Lawyer Requests Interpol Red Notice for Libra Founder Hayden Davis: Report
13.3.2025
Attorney Gregorio Dalbon raised the procedural risk of U.S. citizen Davis remaining at large and of his financial resources allowing him to stay in hiding
Argentine lawyer requests Interpol red notice for LIBRA creator: Report
13.3.2025
Argentine lawyer Gregorio Dalbon has reportedly asked for a global arrest warrant to be issued for Hayden Davis, the co-creator of the LIBRA token that caused a political scandal in the country.Dalbon submitted a request to prosecutor Eduardo Taiano and judge María Servini, who are probing...
Garantex Website Replaced by Feds’ Seizure Notice in Coordinated Cyber Operation
6.3.2025
The U.S. Secret Service, collaborating with global law enforcement partners, confiscated the website of Garantex, a Russian cryptocurrency platform accused of enabling illegal financial activities. Previously sanctioned by the U.S. and EU for its alleged role in laundering funds, the exchange...
Keeping the page interactive while a View Transition is running
31.1.2025
When using View Transitions you’ll notice the page becomes unresponsive to clicks while a View Transition is running. […] This happens because of the ::view-transition pseudo element – the one that contains all animated snapshots – gets overlayed on top
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Keeping the page...
Crypto Court Order Goes Digital: Tokenized Notice Shakes up Legal World
26.1.2025
A Hong Kong court successfully executed an injunction against two cryptocurrency wallets using tokenized technology. This precedent-setting move involved serving the order, which froze $2.66 million worth of tether stablecoins. Execution of Tokenized Notice Boosts Hong Kong’s Tech Appeal...
Upbit crypto exchange receives suspension notice in South Korea
16.1.2025
Upbit must respond to the FSC’s suspension notice by Jan. 20 or face restrictions on new registrations on the platform for six months
Upbit crypto exchange receives suspension notice in South Korea
16.1.2025
Upbit must respond to the FSC’s suspension notice by Jan. 20 or face restrictions on new registrations on the platform for six months
Upbit crypto exchange receives suspension notice in South Korea
16.1.2025
Upbit must respond to the FSC’s suspension notice by Jan. 20 or face restrictions on new registrations on the platform for six months
Upbit crypto exchange receives suspension notice in South Korea
16.1.2025
Upbit must respond to the FSC’s suspension notice by Jan. 20 or face restrictions on new registrations on the platform for six months
Upbit crypto exchange receives suspension notice in South Korea
16.1.2025
Upbit must respond to the FSC’s suspension notice by Jan. 20 or face restrictions on new registrations on the platform for six months
Upbit crypto exchange receives suspension notice in South Korea
16.1.2025
Upbit must respond to the FSC’s suspension notice by Jan. 20 or face restrictions on new registrations on the platform for six months
Upbit crypto exchange receives suspension notice in South Korea
16.1.2025
Upbit must respond to the FSC’s suspension notice by Jan. 20 or face restrictions on new registrations on the platform for six months
Hong Kong court serves tokenized legal notice to illicit Tron wallets
15.1.2025
Hong Kong is using tokenized legal notices to target anonymous crypto wallets containing stolen assets
Hong Kong court serves tokenized legal notice to illicit Tron wallets
15.1.2025
Hong Kong is using tokenized legal notices to target anonymous crypto wallets containing stolen assets
Hong Kong court serves tokenized legal notice to illicit Tron wallets
15.1.2025
Hong Kong is using tokenized legal notices to target anonymous crypto wallets containing stolen assets
Hong Kong court serves tokenized legal notice to illicit Tron wallets
15.1.2025
Hong Kong is using tokenized legal notices to target anonymous crypto wallets containing stolen assets