Crypto Law Articles

Terror victims claim DOJ withholding share of $4.3B Binance penalty

Four people who are victims or family of victims of state terrorism sued the Justice Department, claiming it hasn’t put the appropriate funds from Binance’s settlement into a victim fund.

Biden admin deliberately killed off Silvergate to ‘decapitate’ crypto — Nic Carter

The now-bankrupt Silvergate Bank was forced to cap its crypto deposits at 15% under threat of being shut down by US regulators, claims Castle Island Ventures partner Nic Carter.

FTC cracks down on ‘deceptive’ AI projects, including an AI lawyer

“Operation AI Comply” is part of the US federal agency’s latest round of enforcement actions against companies it claims used AI to harm consumers.

Binance continues to serve Russian users despite 2023 exit

A spokesperson confirmed that Binance continues to serve a “limited number of existing Russian users” a year after announcing its full exit from Russia.