Lawsuit

Christopher Harborne and AML Global: Latest Updates on Lawsuit and Banking Controversy | Feb. 2024

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Christopher Harborne and AML Global: Latest Updates on Lawsuit and Banking Controversy | Feb. 2024

An article published in February 2024 originally included paragraphs on Harborne and AML Global’s attempt to open an account at Signature Bank. However, a week before a lawsuit was filed, an editor’s note was added to remove the section. The note clarified that AML’s application was not part of any effort to mislead banks by … Read more

Binance, U.S. Affiliate, Changpeng ‘CZ’ Zhao File to Dismiss SEC Lawsuit

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Binance, U.S. Affiliate, Changpeng ‘CZ’ Zhao File to Dismiss SEC Lawsuit

According to the filing, Congress has evaluated numerous proposals since 2019 to establish a structured and practical framework for crypto assets and their trading platforms. Importantly, none of these proposals aimed to grant exclusive regulatory jurisdiction to the SEC over the cryptocurrency industry. Despite this, the SEC has filed a lawsuit seeking to extend its … Read more