Virtual currency, transfer money to others to buy virtual currency. What should I do if the other party doesn’t give me the currency? Golden Finance, is a currency-related dispute criminal or civil?
JinseFinanceControversy unfolds as Bitcoin developers clash with Counterparty, sparking debates on net-neutrality, protocol neutrality, and ownership. Users express frustration at decisions impacting data storage and use cases, while Counterparty defends its adherence to the Bitcoin protocol and emphasizes responsible blockchain usage. The conflict sheds light on the challenges of accommodating diverse use cases within the blockchain ecosystem.
Cheng YuanBrazil's Itau Unibanco embraces crypto, expanding services to align with global banking shifts.
Hui XinSince 2017, Binance has been striving to obtain a phased 'partially legal' status in certain global regions through diplomacy, acquisitions, joint investments, philanthropic funding, and other means.
CaptainXBinance and CEO Zhao Changpeng admit intentional violations, facilitating billions in unregulated crypto transactions. Zhao resigns as CEO, faces potential 18-month sentence. Legal battles continue over sentencing and extradition. Binance.US claims independence from Zhao's governance.
CaptainXBinance faces $34 billion in fines from FinCEN and $9.68 billion from OFAC for not reporting over 100,000 suspicious transactions involving terrorism, ransomware, child exploitation, and other illegal activities. Future penalties and strict regulations may impact Binance for the next five years.
CaptainX
NulltxThe cryptocurrency lending platform Babel Finance finally reached a debt agreement with counterparties. Before now, the firm had experienced some ...
BitcoinistThe company emphasized that it will "actively fulfill its legal responsibilities to customers and strive to avoid the further spread and proliferation of liquidity risks."
CointelegraphCryptocurrency transactions over 600,000 rubles (approximately $8,000) will have to be declared, otherwise they will be considered a crime.
Cointelegraph