Ronaldinho Faces Possible Imprisonment Over Cryptocurrency Scam Allegations
Aug 25, 2023 10:22 am UTC| Economy Sports Digital Currency Law Business
Renowned Brazilian footballer, Ronaldinho, may be imprisoned if he fails to appear before the Brazilian Chamber of Deputies, regarding allegations of a cryptocurrency pyramid scheme linked to one of his...
Insider trading − the legal kind − is a lot more profitable if you work for a multinational company
Aug 25, 2023 08:20 am UTC| Law
Corporate insiders who trade stocks based on the information they gain on the job earn a lot more if they work at multinational corporations than their peers at U.S. companies with no sales abroad. Thats the main finding...
FSS Investigates KB Kookmin Bank for Insider Trading Scandal
Aug 24, 2023 11:40 am UTC| Economy Law Business
The Financial Supervisory Service (FSS) raided KB Kookmin Banks Seoul headquarters, investigating its employees alleged illicit stock trading activities using undisclosed information. According to the FSS, these...
US Targets Tornado Cash Founders in $1B North Korean Crypto Laundering Case
Aug 24, 2023 10:54 am UTC| Economy Digital Currency Law Business
Federal authorities charge two in a billion-dollar cryptocurrency laundering scheme, linking them to illicit North Korean activities. The case highlights the increasing challenge of policing cybercrimes in a rapidly...
Binance Allegedly Assists Transactions for Blacklisted Russian Banks amid Western Sanctions
Aug 23, 2023 09:59 am UTC| Economy Digital Currency Law Business
Binance, the worlds top cryptocurrency exchange, is under scrutiny for reportedly aiding transactions with blacklisted Russian banks, intensifying its legal troubles post Russias 2021 Ukraine invasion. The exchange...
Shikongyun Execs Face Charges in $83M Pyramid Scheme; China's Latest Crackdown on Filecoin Miners.
Aug 18, 2023 07:23 am UTC| Economy Law Digital Currency Business
Executives from Shenzhen Shikongyun Technology, a prominent Filecoin mining company in Guangxis Pingnan county, face charges over a pyramid scheme that amassed over 600 million yuan (US$83 million). The firm allegedly...
Montana kids win historic climate lawsuit – here's why it could set a powerful precedent
Aug 16, 2023 09:16 am UTC| Law
Sixteen young Montanans who sued their state over climate change emerged victorious on Aug. 14, 2023, as a judge ruled in a first-of-its-kind climate trial. The case, Held v. State of Montana, was based on allegations...
Canada retail sales rises in September
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