Changpeng Zhao said that the loan was the other way around, claiming that he was the one who lent $250 million to BAM Management.

Cryptocurrencies may become a part of the personal savings category, protected from seizures on behalf of creditors.

Over 1,400 individuals and corporations in South Korea have reported holding $98 million in crypto overseas, which is 70% of all reported assets.

The bill required politicians to “immediately convert” crypto donations to U.S. dollars, with no scope of expenditures or hodling the funds.

Rashawn Russell faces up to 30 years in prison for his role in the fraudulent cryptocurrency trading scheme.

The sanction of cryptocurrency mixer Tornado Cash in August caused the first major shift, which is accelerating even faster than projected.

The Philippines SEC is now collaborating with the U.S. SEC and the Asian Development Bank to better combat crypto-related crime.

The new advocacy group already represents over half the country’s Bitcoin hash rate and will seek to shape energy policy and champion Bitcoin and blockchain.

A complaint filed in bankruptcy court claimed Joseph Bankman involved Barbara Fried when answers from neither his son nor FTX US satisfied concerns around his $200,000 annual salary.

“It is more than likely that BAM still doesn’t understand what Ceffu is,” the SEC stated after trying to untangle the web of relationships between entities.