Finance
Nigeria Files $81.5 Billion Lawsuit Against Binance Over Tax Evasion and Currency Devaluation
Nigeria has initiated legal action against Binance, claiming $81.5 billion in damages relating to tax evasion and economic harm to its currency.
Finance
Court Reveals $1 Billion Worth of Assets Forfeited by Sam Bankman-Fried
A federal court has detailed the extensive assets forfeited by Sam Bankman-Fried, including $606 million in Robinhood shares and two private jets.
Finance
India's Law Enforcement Takes $190M from BitConnect Fraud Scheme
The Indian government seizes a substantial amount from the BitConnect fraud investigation, with the founder on the run.
Finance
SEC Suspends Fraud Lawsuit Against Crypto Miner Geosyn Amid Criminal Charges
The SEC has paused its fraud case against Geosyn Mining following the filing of criminal charges against its CEO and former executives.
Legal
Resignation of Top Prosecutor in Sam Bankman-Fried Case Signals Legal Shift
The acting U.S. Attorney for the Southern District of New York, Danielle Sassoon, has stepped down amid political pressures, raising concerns about the future of crypto-related prosecutions.
Finance
Labor Unions Challenge US Treasury Over Data Access Granted to Elon Musk's Agency
A coalition of labor unions has initiated a lawsuit against the US Treasury, accusing it of unlawfully permitting Elon Musk's agency, DOGE, access to sensitive personal data.
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